CLARENBORNE MANAGEMENT LIMITED - CHESHUNT


Company Profile Company Filings

Overview

CLARENBORNE MANAGEMENT LIMITED is a Private Limited Company from CHESHUNT and has the status: Active.
CLARENBORNE MANAGEMENT LIMITED was incorporated 38 years ago on 24/07/1985 and has the registered number: 01933075. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

CLARENBORNE MANAGEMENT LIMITED - CHESHUNT

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN STUART PINFOLD Apr 1962 British Director 2003-02-13 CURRENT
MS LORETTA JANE BORG Jan 1958 English Director 2003-02-13 CURRENT
TURNERS HILL REGISTRARS LTD Corporate Secretary 2013-01-15 CURRENT
JOAN CHRISTINE LAWRENCE Dec 1935 British Director RESIGNED
CHRISTOPHER DAVID JOHN NELSON Feb 1947 British Secretary RESIGNED
MR VIM VITHALDAS Jan 1967 British Director 1996-11-28 UNTIL 2005-02-16 RESIGNED
JOHN MOAKES Feb 1970 British Director 2005-02-08 UNTIL 2008-03-31 RESIGNED
MARION JEAN ROBBINS Aug 1950 British Director 1993-12-13 UNTIL 1996-11-28 RESIGNED
RUSSELL DAVID PICK Feb 1966 British Director 2003-02-13 UNTIL 2004-05-27 RESIGNED
LISA-MARIE PICK Dec 1973 British Director 1999-11-22 UNTIL 2003-05-30 RESIGNED
KEVIN DARREN PATEMAN Dec 1960 British Director 1996-11-28 UNTIL 2003-05-15 RESIGNED
STEPHEN MORROW Jul 1970 British Director 1994-03-25 UNTIL 1994-10-26 RESIGNED
NATALIE JANE MOAKES Oct 1972 British Director 2003-02-13 UNTIL 2005-01-11 RESIGNED
MR RICHARD MASON Oct 1936 British Director RESIGNED
WILLIAM HEAL Nov 1936 British Director 1999-11-22 UNTIL 2005-02-16 RESIGNED
RAYMOND CHARLES DYKE British Director RESIGNED
RAYMOND CHARLES DYKE British Director 1996-11-28 UNTIL 2003-02-13 RESIGNED
PETER JOHN ASKEW Dec 1968 British Director 1999-11-22 UNTIL 2001-02-27 RESIGNED
MEADES DIRECTORS LIMITED Corporate Secretary 2008-03-31 UNTIL 2013-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Loretta Jane Borg 2016-06-30 1/1958 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Kevin John Stuart Pinfold 2016-06-30 4/1962 Cheshunt   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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KP PROPERTY SERVICES LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Clarenborne Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 31-10-2023 £58,724 Cash £57,865 equity
Clarenborne Management Limited - Accounts to registrar (filleted) - small 18.2 2023-01-25 31-10-2022 £49,048 Cash £46,121 equity
Clarenborne Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-10-2021 £104,938 Cash £93,530 equity
Clarenborne Management Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-10-2020 £102,876 Cash £87,746 equity
Clarenborne Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-10-2019 £112,163 Cash £100,445 equity
Clarenborne Management Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-10-2018 £114,787 Cash £112,687 equity
Clarenborne Management Limited - Accounts to registrar (filleted) - small 18.1 2018-04-17 31-10-2017 £89,571 Cash £87,016 equity
Clarenborne Management Limited - Abbreviated accounts 16.3 2017-02-17 31-10-2016 £99,701 Cash £96,882 equity
Clarenborne Management Limited - Abbreviated accounts 16.1 2016-06-17 31-10-2015 £111,488 Cash £103,930 equity
Clarenborne Management Limited - Limited company - abbreviated - 11.6 2015-03-27 31-10-2014 £101,765 Cash £94,414 equity

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