Clare Street Management Company Limited

General information

Name:

Clare Street Management Company Ltd

Office Address:

30 Clare Street Riverside CF11 6BB Cardiff

Number: 04870636

Incorporation date: 2003-08-19

End of financial year: 19 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clare Street Management Company has been on the market for at least twenty one years. Started under 04870636, it operates as a Private Limited Company. You may visit the main office of this firm during its opening hours at the following address: 30 Clare Street Riverside, CF11 6BB Cardiff. The firm's SIC code is 98000 and their NACE code stands for Residents property management. August 19, 2022 is the last time when company accounts were filed.

There's a group of three directors overseeing the following company at the current moment, including Simon H., Gwilym O. and James C. who have been performing the directors assignments since 2007. To help the directors in their tasks, this specific company has been using the skills of Simon H. as a secretary since December 2007.

Executives with significant control over this firm are: Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gwilym O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 11 December 2007

Latest update: 4 March 2024

Gwilym O.

Role: Director

Appointed: 11 December 2007

Latest update: 4 March 2024

Simon H.

Role: Secretary

Appointed: 11 December 2007

Latest update: 4 March 2024

James C.

Role: Director

Appointed: 27 June 2006

Latest update: 4 March 2024

People with significant control

Simon H.
Notified on 19 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gwilym O.
Notified on 19 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 19 August 2016
Ceased on 19 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 19 May 2024
Account last made up date 19 August 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-08-20
End Date For Period Covered By Report 2015-08-19
Date Approval Accounts 26 February 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-08-20
End Date For Period Covered By Report 2016-08-19
Date Approval Accounts 4 April 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-08-20
End Date For Period Covered By Report 2017-08-19
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-20
End Date For Period Covered By Report 2018-08-19
Annual Accounts
Start Date For Period Covered By Report 2018-08-20
End Date For Period Covered By Report 2019-08-19
Annual Accounts
Start Date For Period Covered By Report 2019-08-20
End Date For Period Covered By Report 2020-08-19
Annual Accounts
Start Date For Period Covered By Report 2020-08-20
End Date For Period Covered By Report 2021-08-19
Annual Accounts
Start Date For Period Covered By Report 2021-08-20
End Date For Period Covered By Report 2022-08-19

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Micro company financial statements for the year ending on Fri, 19th Aug 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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