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THE CLARENS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Clarens (bournemouth) Management Company Limited. The company was founded 17 years ago and was given the registration number 06014260. The firm's registered office is in BOURNEMOUTH. You can find them at 13 Queens Road, , Bournemouth, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE CLARENS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
Company Number:06014260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13 Queens Road, Bournemouth, England, BH2 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queens Road, Bournemouth, England, BH2 6BA

Corporate Secretary01 October 2018Active
13, Queens Road, Bournemouth, England, BH2 6BA

Corporate Secretary02 March 2009Active
165, Alder Road, Poole, England, BH12 4AN

Director25 October 2016Active
165, Alder Road, Poole, England, BH12 4AN

Director04 February 2007Active
Flat 2 The Clarens, 4 Clarendon Road, Bournemouth, BH4 8AJ

Secretary30 November 2006Active
The Clarens, Flat 2, 4 Clarendon Road, Bournemouth, BH4 8AJ

Secretary19 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2006Active
9, Queens Road, Bournemouth, BH2 6BA

Director30 November 2006Active
9, Queens Road, Bournemouth, BH2 6BA

Director30 November 2006Active
9, Queens Road, Bournemouth, BH2 6BA

Director19 January 2008Active
13, Queens Road, Bournemouth, England, BH2 6BA

Director13 November 2015Active
13, Queens Road, Bournemouth, England, BH2 6BA

Director13 November 2015Active
13, Queens Road, Bournemouth, England, BH2 6BA

Director10 October 2022Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 November 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director30 November 2006Active

People with Significant Control

Ms Beverlee Danielle Smith
Notified on:10 January 2019
Status:Active
Date of birth:June 1954
Nationality:English
Country of residence:England
Address:165, Alder Road, Poole, England, BH12 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Alexander Laurie
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:13, Queens Road, Bournemouth, England, BH2 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Juliet Anne Laurie
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:13, Queens Road, Bournemouth, England, BH2 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Pearce
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:165, Alder Road, Poole, England, BH12 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Patricia Demant
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:165, Alder Road, Poole, England, BH12 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-11Address

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

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2023-01-10Officers

Termination director company with name termination date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Appoint person director company with name date.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2019-01-18Officers

Termination director company with name termination date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Officers

Appoint corporate secretary company with name date.

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2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-20Officers

Appoint person director company with name date.

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