General information

Name:

Clarendon Place Limited

Office Address:

1 Dukes Passage BN1 1BS Brighton

Number: 07939216

Incorporation date: 2012-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarendon Place Ltd has existed on the local market for twelve years. Started with Registered No. 07939216 in 2012, the company is based at 1 Dukes Passage, Brighton BN1 1BS. This enterprise's Standard Industrial Classification Code is 68320 - Management of real estate on a fee or contract basis. Clarendon Place Limited filed its account information for the financial period up to 2022-02-28. The company's latest annual confirmation statement was filed on 2023-02-07.

Regarding to this company, most of director's tasks have been carried out by Alice M., Rosemary F. and John W.. Within the group of these three individuals, John W. has managed company the longest, having become a part of company's Management Board twelve years ago. What is more, the managing director's assignments are regularly supported by a secretary - Janice W., who joined this specific company 12 years ago.

Executives who have control over the firm are as follows: John W. has substantial control or influence over the company. Rosemary F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alice M.

Role: Director

Appointed: 01 May 2023

Latest update: 27 February 2024

Rosemary F.

Role: Director

Appointed: 24 April 2012

Latest update: 27 February 2024

Janice W.

Role: Secretary

Appointed: 24 April 2012

Latest update: 27 February 2024

John W.

Role: Director

Appointed: 07 February 2012

Latest update: 27 February 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosemary F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Denise T.
Notified on 6 April 2016
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2012-02-07
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 March 2013
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 January 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 18 December 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/04/09 - the day director's appointment was terminated (TM01)
filed on: 10th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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