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 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
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 |
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 |