101b Clarendon Road Limited GOSPORT


101b Clarendon Road started in year 2005 as Private Limited Company with registration number 05476024. The 101b Clarendon Road company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gosport at Tml House. Postal code: PO12 1LY.

At present there are 2 directors in the the company, namely Ewen C. and Diana G.. In addition one secretary - Ewen C. - is with the firm. As of 8 July 2020, there were 2 ex directors - Amelia I., Alexis C. and others listed below. There were no ex secretaries.

101b Clarendon Road Limited Address / Contact

Office Address Tml House
Office Address2 1a The Anchorage
Town Gosport
Post code PO12 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05476024
Date of Incorporation Thu, 9th Jun 2005
Industry Residents property management
End of financial Year 31st January
Company age 15 years old
Account next due date Sat, 31st Oct 2020 (115 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 21st Jun 2020 (2020-06-21)
Last confirmation statement dated Fri, 7th Jun 2019

Company staff

Ewen C.

Position: Secretary

Appointed: 09 June 2005

Ewen C.

Position: Director

Appointed: 09 June 2005

Diana G.

Position: Director

Appointed: 09 June 2005

Amelia I.

Position: Director

Appointed: 01 June 2007

Resigned: 01 June 2017

Alexis C.

Position: Director

Appointed: 09 June 2005

Resigned: 31 May 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Diane G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ewen C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeff L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Diane G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ewen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeff L.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amelia I.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 17th, July 2019
Free Download (5 pages)

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