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THE CLARE PROPERTY COMPANY LIMITED

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

This company is commonly known as The Clare Property Company Limited. The company was founded 24 years ago and was given the registration number 03773594. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE CLARE PROPERTY COMPANY LIMITED
Company Number:03773594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Secretary19 May 1999Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director19 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 May 1999Active

People with Significant Control

Judith Margaret Thomson
Notified on:19 May 2022
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Victor Thomson
Notified on:19 May 2017
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

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

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2022-03-31Address

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

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2022-03-29Address

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

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Change account reference date company previous extended.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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