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CLARE HALL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clare Hall Management Company Limited. The company was founded 22 years ago and was given the registration number 04375614. The firm's registered office is in WYBOSTON. You can find them at Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CLARE HALL MANAGEMENT COMPANY LIMITED
Company Number:04375614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director23 February 2023Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director23 February 2023Active
4 Sunnydale Gardens, London, NW7 3PB

Secretary08 July 2005Active
Seal House, 34 Pottery Lane, London, W11 4LZ

Secretary21 July 2008Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary18 February 2002Active
Mace House, Sovereign Court, Ermine Business Park, Huntingdon, PE29 6XU

Corporate Secretary28 November 2002Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director18 February 2002Active
1, Ducks Lane, Exning, Newmarket, CB8 7HQ

Director08 July 2005Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director18 February 2002Active
3 The Forge, Northaw, Potters Bar, EN6 4NF

Director08 July 2005Active
Mace House Sovereign Court, Ermine Business Park, Huntingdon, PE29 6XU

Corporate Director28 November 2002Active

People with Significant Control

Quick-Teck Electronics Ltd
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meldire Ltd
Notified on:18 February 2018
Status:Active
Country of residence:England
Address:24, The Lane, Cambridge, England, CB22 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Coverite Executive Pension Scheme
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 The Forge, Coopers Lane, Potters Bar, United Kingdom, EN6 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Tudorwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Watson Temple, Chartered Surveyors, London, United Kingdom, WC1N 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type small.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-10-17Accounts

Accounts with accounts type small.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-05-11Accounts

Accounts with accounts type small.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type small.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

Download
2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-06-17Accounts

Accounts with accounts type small.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type small.

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