101b Clarendon Road Limited

General information

Name:

101b Clarendon Road Ltd

Office Address:

Tml House 1a The Anchorage PO12 1LY Gosport

Number: 05476024

Incorporation date: 2005-06-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of 101b Clarendon Road Limited. The company was originally established fourteen years ago and was registered under 05476024 as its registration number. The head office of this company is registered in Gosport. You can contact it at Tml House, 1a The Anchorage. This firm's SIC and NACE codes are 98000 which means Residents property management. 2019-01-31 is the last time the company accounts were reported.

The info we gathered detailing this specific firm's management shows us there are two directors: Ewen C. and Diana G. who became members of the Management Board on Thu, 9th Jun 2005. In order to support the directors in their duties, this particular firm has been utilizing the skills of Ewen C. as a secretary since June 2005.

Executives with significant control over this firm are: Diane G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ewen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeff L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ewen C.

Role: Secretary

Appointed: 09 June 2005

Latest update: 12 September 2019

Ewen C.

Role: Director

Appointed: 09 June 2005

Latest update: 12 September 2019

Diana G.

Role: Director

Appointed: 09 June 2005

Latest update: 12 September 2019

People with significant control

Diane G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ewen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeff L.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amelia I.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to January 31, 2019 (AA)
filed on: 17th, July 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
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