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ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Royal Clarence Yard (phase K) Management Company Limited. The company was founded 21 years ago and was given the registration number 04472573. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
Company Number:04472573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director26 June 2020Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
17 Tithe Close, Walton On Thames, KT12 2EX

Secretary17 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary13 April 2006Active
Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ

Secretary01 February 2005Active
84 Norton Road, Bournemouth, BH9 2PZ

Secretary28 June 2002Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary29 November 2002Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary12 February 2004Active
10 Tamarisk Rise, Wokingham, RG40 1WG

Director22 April 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director03 November 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 October 2012Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director08 January 2019Active
17 Tithe Close, Walton On Thames, KT12 2EX

Director03 October 2003Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director29 January 2014Active
Sunnybank Farm, Poundfield Lane, Plaistow, RH14 0NZ

Director01 February 2005Active
Moonstone, Boughton Hall Avenue Send, Woking, GU237DD

Director10 May 2005Active
84 Norton Road, Bournemouth, BH9 2PZ

Director28 June 2002Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 May 2019Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 October 2012Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director29 January 2014Active
73 Iffley Road, London, W6 0PD

Director28 June 2002Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director01 May 2013Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director19 October 2015Active
South Lodge, 112 London Road, Holybourne, GU34 4EW

Director29 November 2002Active

People with Significant Control

Berkeley Homes (Hampshire) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
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 (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
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-02-16Officers

Change person director company with change date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-10-31Officers

Termination secretary company with name termination date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Termination secretary company with name termination date.

Download
2018-05-22Officers

Appoint person secretary company with name date.

Download

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