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CLAREN HOMES LIMITED

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

This company is commonly known as Claren Homes Limited. The company was founded 27 years ago and was given the registration number 03282953. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLAREN HOMES LIMITED
Company Number:03282953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hamstead Marshall, Newbury, RG20 0HR

Secretary17 February 2000Active
Eagle House, 25 Severn Street, Welshpool, Wales, SY21 7AD

Director11 December 1999Active
Seven Gables House, 30 Letchmore Road, Radlett, WD7 8HT

Corporate Secretary22 November 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 November 1996Active
1 Brownhill, Salterns Lane Bursledon, Southampton, SO31 8DH

Director22 November 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 November 1996Active

People with Significant Control

Mr Christopher John Madin
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Wales
Address:Eagle House, 25 Severn Street, Welshpool, Wales, SY21 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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