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 seventeen 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 Lance A., Jeffrey L. and Diana G.. Of them, Lance A., Jeffrey L., Diana G. have been with the company the longest, being appointed on 6 November 2021. 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 17 years old
Account next due date Mon, 31st Oct 2022 (163 days left)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 21st Jun 2022 (2022-06-21)
Last confirmation statement dated Mon, 7th Jun 2021

Company staff

Lance A.

Position: Director

Appointed: 06 November 2021

Jeffrey L.

Position: Director

Appointed: 06 November 2021

Diana G.

Position: Director

Appointed: 06 November 2021

Alan C.

Position: Director

Appointed: 01 June 2020

Resigned: 06 November 2021

Jade C.

Position: Director

Appointed: 01 June 2020

Resigned: 06 November 2021

Selina C.

Position: Director

Appointed: 01 June 2020

Resigned: 06 November 2021

Amelia I.

Position: Director

Appointed: 01 June 2007

Resigned: 01 June 2017

Diana G.

Position: Director

Appointed: 09 June 2005

Resigned: 01 June 2020

Ewen C.

Position: Director

Appointed: 09 June 2005

Resigned: 13 June 2019

Alexis C.

Position: Director

Appointed: 09 June 2005

Resigned: 31 May 2007

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 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand2 8934 3696 570
Net Assets Liabilities2 1263 5965 156
Property Plant Equipment9 8799 8799 879
Other
Creditors10 64610 65211 293
Net Current Assets Liabilities-7 753-6 283-4 723
Other Creditors10 64610 65211 293
Property Plant Equipment Gross Cost 9 8799 879
Total Assets Less Current Liabilities2 1263 5965 156
Advances Credits Directors10 03610 03610 677
Advances Credits Made In Period Directors  641

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on November 6, 2021
filed on: 18th, January 2022
Free Download (1 page)

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