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 sixteen years now and its status is active. The firm's office is based in Gosport at Tml House. Postal code: PO12 1LY.

The company has 3 directors, namely Alan C., Jade C. and Selina C.. Of them, Alan C., Jade C., Selina C. have been with the company the longest, being appointed on 1 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ewen C. who worked with the the company until 13 June 2019.

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 16 years old
Account next due date Sun, 31st Oct 2021 (192 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Alan C.

Position: Director

Appointed: 01 June 2020

Jade C.

Position: Director

Appointed: 01 June 2020

Selina C.

Position: Director

Appointed: 01 June 2020

Amelia I.

Position: Director

Appointed: 01 June 2007

Resigned: 01 June 2017

Alexis C.

Position: Director

Appointed: 09 June 2005

Resigned: 31 May 2007

Ewen C.

Position: Director

Appointed: 09 June 2005

Resigned: 13 June 2019

Diana G.

Position: Director

Appointed: 09 June 2005

Resigned: 01 June 2020

Ewen C.

Position: Secretary

Appointed: 09 June 2005

Resigned: 13 June 2019

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 Jeff L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ewen C., 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

Jeff L.

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

Ewen C.

Notified on 6 April 2016
Ceased on 13 June 2019
Nature of control: 25-50% voting rights
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand2 8934 369
Net Assets Liabilities2 1263 596
Property Plant Equipment9 8799 879
Other
Creditors10 64610 652
Net Current Assets Liabilities-7 753-6 283
Other Creditors10 64610 652
Property Plant Equipment Gross Cost 9 879
Total Assets Less Current Liabilities2 1263 596
Advances Credits Directors10 036 

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, 2020
filed on: 14th, January 2021
Free Download (5 pages)

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