3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED - FILEY


Company Profile Company Filings

Overview

3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED is a Private Limited Company from FILEY ENGLAND and has the status: Active.
3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED was incorporated 1 years ago on 18/01/2023 and has the registered number: 14602506. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/10/2024.

3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED - FILEY

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 / 1 18/10/2024

Registered Office

5 THE EVRON CENTRE
FILEY
YO14 9DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANNE CAROL LAMB Nov 1970 British Director 2023-07-18 CURRENT
MR CHRISTOPHER ANTHONY LAMB Feb 1968 British Director 2023-03-14 CURRENT
MRS KAREN MICHELLE GRAINGER Jul 1964 British Director 2023-03-27 CURRENT
MR GARY ROBERT MASON Jul 1965 British Director 2023-01-18 UNTIL 2023-03-27 RESIGNED
LILLIAN BEATRICE MASON Oct 1962 British Director 2023-01-18 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dianne Carol Lamb 2023-07-18 11/1970 Filey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Anthony Lamb 2023-06-21 2/1968 Filey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Michelle Grainger 2023-03-27 7/1964 Filey   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Metal Box Vehicle Remarketing Limited 2023-03-14 - 2023-07-18 Filey   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gary Robert Mason 2023-01-18 - 2023-03-27 7/1965 Filey   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lillian Beatrice Mason 2023-01-18 - 2023-03-14 10/1962 Filey   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILEY CHAPEL MANAGEMENT COMPANY LIMITED FILEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WHITE HOUSE LEISURE (FILEY) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAY VIEW MANAGEMENT (FILEY) LTD YORK Active TOTAL EXEMPTION FULL 98000 - Residents property management
MELVILLE APARTMENTS MANAGEMENT COMPANY LTD GAINSBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE MOORINGS MANAGEMENT (FILEY) LTD SCARBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
BTAM DEVELOPMENTS LIMITED FILEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HTD FILEY LTD SOUTHAMPTON Dissolved... MICRO ENTITY 41100 - Development of building projects
28 RUTLAND STREET MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
ACKWORTH HOUSE MANAGEMENT COMPANY LIMITED FILEY ENGLAND Active DORMANT 98000 - Residents property management
METAL BOX VEHICLE REMARKETING LIMITED FILEY ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
METAL BOX RETAIL LIMITED FILEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
FILEY WHITE HOUSE LIMITED FILEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
WHL (DEVELOPMENTS) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAM JAR VEHICLE SERVICES LIMITED FILEY ENGLAND Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
MBX REMARKETING LIMITED FILEY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
MBX VALUE VEHICLES LTD FILEY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE TECHNOLOGIES LIMITED FILEY Active MICRO ENTITY 61900 - Other telecommunications activities
MALCOLM BROWN LTD FILEY ENGLAND Active DORMANT 99999 - Dormant Company
JT LEISURE (FILEY) LIMITED FILEY Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CURA FINANCIAL SERVICES LIMITED FILEY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLID FUEL SYSTEMS LIMITED FILEY ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products
SCHUSTER ENGINEERING UK HOLDINGS LIMITED FILEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAPPY 2 HELP COMMUNITY CARE LTD FILEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARRIS WOODS LTD FILEY ENGLAND Active MICRO ENTITY 70221 - Financial management
MBX VALUE VEHICLES LTD FILEY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
BACK2YOUTRACKING.COM LTD FILEY ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores