CLARE HALL MANAGEMENT COMPANY LIMITED - WYBOSTON


Company Profile Company Filings

Overview

CLARE HALL MANAGEMENT COMPANY LIMITED is a Private Limited Company from WYBOSTON and has the status: Active.
CLARE HALL MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375614. The accounts status is SMALL and accounts are next due on 30/11/2024.

CLARE HALL MANAGEMENT COMPANY LIMITED - WYBOSTON

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
28 / 2 28/02/2023 30/11/2024

Registered Office

POTTON HOUSE WYBOSTON LAKES
WYBOSTON
BEDFORD
MK44 3BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAIFENG YUAN Jun 1977 Chinese Director 2023-02-23 CURRENT
MR ROBIN DAVID KING Dec 1958 British Director 2023-02-23 CURRENT
ARTISAN (UK) DEVELOPMENTS LIMITED Corporate Director 2002-11-28 UNTIL 2005-07-08 RESIGNED
ARTISAN (UK) PLC Corporate Secretary 2002-11-28 UNTIL 2005-07-08 RESIGNED
MR ANTHONY LUIGI SPERONI Nov 1940 British Director 2005-07-08 UNTIL 2023-02-23 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2002-02-18 UNTIL 2002-11-28 RESIGNED
MR STEPHEN JAMES SHARP Mar 1954 British Director 2005-07-08 UNTIL 2009-03-18 RESIGNED
QUENTIN ROBERT GOLDER Oct 1963 New Zealander Director 2002-02-18 UNTIL 2002-11-28 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 2002-02-18 UNTIL 2002-11-28 RESIGNED
GASKELL EDWARD JACOBS Other Secretary 2008-07-21 UNTIL 2020-04-30 RESIGNED
FRANCIS GERARD CALNAN Dec 1937 Secretary 2005-07-08 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quick-Teck Electronics Ltd 2023-01-25 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Meldire Ltd 2018-02-18 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Coverite Executive Pension Scheme 2016-04-06 - 2023-01-25 Potters Bar   Herts Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Tudorwood Limited 2016-04-06 - 2017-09-08 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Clare Hall Management Company Limited Filleted accounts for Companies House (small and micro) 2023-12-01 28-02-2023 £55,562 Cash £53,927 equity

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