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SIX CLAREMONT ROAD LIMITED

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

This company is commonly known as Six Claremont Road Limited. The company was founded 34 years ago and was given the registration number 02410257. The firm's registered office is in WINDSOR. You can find them at 6 Flat 1, Claremont Road, Windsor, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SIX CLAREMONT ROAD LIMITED
Company Number:02410257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Flat 1, Claremont Road, Windsor, Berkshire, England, SL4 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 6 Claremont Road, Windsor, SL4 3AX

Director01 November 2007Active
14, Portman Rise, Guisborough, Uk, TS14 7LW

Director30 July 2014Active
Flat 2, 6 Claremont Road, Windsor, England, SL4 3AX

Director01 June 2021Active
6, Bridgewater Terrace, Windsor, England, SL4 1RB

Director24 March 2015Active
29, Albert Street, Windsor, England, SL4 5BT

Director30 July 2014Active
Flat 1, 6 Claremont Road, Windsor, SL4 3AX

Secretary21 April 2008Active
Flat 2, 6 Claremont Road, Windsor, United Kingdom, SL4 3AX

Secretary21 January 2015Active
6 Claremont Road, Windsor, SL4 3AX

Secretary-Active
6 Claremont Road, Windsor, SL4 3AX

Secretary08 November 1996Active
Flat 2, 6 Claremont Road, Windsor, England, SL4 3AX

Secretary01 June 2021Active
6 Claremont Road, Windsor, SL4 3AX

Director08 November 1996Active
Flat 1 6 Claremont Road, Windsor, SL4 3AX

Director01 October 1998Active
Flat 3, 6 Claremont Road, Windsor, SL4 3AX

Director01 November 2007Active
Garden Flat 1-6 Claremont Road, Windsor, SL4 3AX

Director-Active
Dunluce, Ballencrief Road, Sunninghill, SL5 9RA

Director21 August 2002Active
Garden Flat 2, 6 Claremont Road, Windsor, SL4 3AX

Director28 April 2006Active
Garden Flat 2, 6 Claremont Road, Windsor, SL4 3AX

Director12 September 2002Active
Flat 1, 6 Claremont Road, Windsor, SL4 3AX

Director01 October 2004Active
Flat 2, 6 Claremont Road, Windsor, SL4 3AX

Director03 October 2000Active
Flat 2, 6 Claremont Road, Windsor, Uk, SL4 3AX

Director30 July 2014Active
Flat 1 6 Claremont Road, Windsor, SL4 3AX

Director28 February 2000Active
16 Lyndwood Drive, Old Windsor, SL4 2QN

Director09 March 1998Active
Garden Flat 2 6 Claremont Road, Windsor, SL4 3AX

Director31 July 2000Active
6 Claremont Road, Windsor, SL4 3AX

Director-Active
6 Claremont Road, Windsor, SL4 3AX

Director-Active
Garden Flat 2-6 Claremont Road, Windsor, SL4 3AX

Director-Active
Flat 2 6 Claremont Road, Windsor, SL4 3AX

Director01 September 1997Active
Flat 2 6 Claremont Road, Windsor, SL4 3AX

Director01 September 1997Active
Flat 2, 6 Claremont Road, Windsor, SL4 3AX

Director03 October 2000Active
Flat 2, 6 Claremont Road, Windsor, SL4 3AX

Director15 February 2002Active

People with Significant Control

Miss Grace Reglinski
Notified on:01 June 2021
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Flat 2, 6 Claremont Road, Windsor, England, SL4 3AX
Nature of control:
  • Significant influence or control
Mr Michael Christopher Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:29, Albert Street, Windsor, England, SL4 5BT
Nature of control:
  • Significant influence or control
Mr Tom Sykes
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:6, Bridgewater Terrace, Windsor, England, SL4 1RB
Nature of control:
  • Significant influence or control
Mr Martin Wayne Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:14, Portman Rise, Guisborough, England, TS14 7LW
Nature of control:
  • Significant influence or control
Stephen Cherry
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 6 Claremont Road, Windsor, United Kingdom, SL4 3AX
Nature of control:
  • Significant influence or control

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Officers

Termination secretary company with name termination date.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Address

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

Download
2021-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Officers

Appoint person secretary company with name date.

Download
2021-04-14Address

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

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination secretary company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Address

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

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download

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