Clarence House Management Company Limited in Stratford Business And Technology Park STRATFORD-UPON-AVON

Clarence House Management Company Limited STRATFORD-UPON-AVON

Clarence House Management Company started in year 1997 as Private Limited Company with registration number 03318260. The Clarence House Management Company company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Stratford-upon-avon at Celixir House. Postal code: CV37 7GZ. Since Thursday 26th June 1997 Clarence House Management Company Limited is no longer carrying the name Hudson Spring Management Company.

The company has 3 directors, namely Jordan W., Karen B. and James F.. Of them, James F. has been with the company the longest, being appointed on 25 February 2013 and Jordan W. has been with the company for the least time - from 31 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clarence House Management Company Limited Address / Contact

Office Address	Celixir House
Office Address2	Stratford Business And Technology Park
Town	Stratford-upon-avon
Post code	CV37 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318260
Date of Incorporation	Thu, 13th Feb 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Jordan W.

Position: Director

Appointed: 31 December 2021

Karen B.

Position: Director

Appointed: 02 August 2021

James F.

Position: Director

Appointed: 25 February 2013

Henry C.

Position: Director

Appointed: 14 August 2019

Resigned: 02 August 2021

Stewart W.

Position: Director

Appointed: 01 August 2014

Resigned: 15 June 2018

Derek B.

Position: Secretary

Appointed: 31 March 2010

Resigned: 04 July 2017

Simon B.

Position: Director

Appointed: 04 April 2006

Resigned: 22 March 2013

Mark B.

Position: Director

Appointed: 07 March 2005

Resigned: 22 September 2006

Yvonne J.

Position: Secretary

Appointed: 14 October 2002

Resigned: 31 March 2010

Alexander C.

Position: Director

Appointed: 12 January 2002

Resigned: 15 July 2004

Dianne C.

Position: Director

Appointed: 23 March 1999

Resigned: 17 July 2006

Richard D.

Position: Director

Appointed: 06 May 1997

Resigned: 23 February 2007

Nicholas S.

Position: Director

Appointed: 06 May 1997

Resigned: 30 October 1998

Christopher W.

Position: Director

Appointed: 06 May 1997

Resigned: 14 November 1997

Hamilton House Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 May 1997

Resigned: 14 October 2002

David D.

Position: Director

Appointed: 06 May 1997

Resigned: 10 September 1999

Jane A.

Position: Director

Appointed: 06 May 1997

Resigned: 13 July 1999

Fncs Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 06 May 1997

Fncs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 06 May 1997

Company previous names

Hudson Spring Management Company	June 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 750	4 903

Balance Sheet
Cash Bank In Hand	3 672	5 859
Cash Bank On Hand			2 061	6 836	2 988	9 774	18 014	8 141	14 114
Current Assets	4 156	6 256	2 331	7 139	3 489	10 315	18 605	8 614	14 789
Debtors	484	397	270	303	501	541	591	473	675
Other Debtors			270	303	501	541	391	273	275

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	2 745	4 898
Shareholder Funds	2 750	4 903

Other
Creditors		1 353	853	1 706	853	880	903	938	988
Creditors Due Within One Year	1 406	1 353
Net Current Assets Liabilities	2 750	4 903	1 478	5 433	2 636	9 435	17 702	7 676	13 801
Number Shares Allotted		5
Other Creditors			853	1 706	853	880	903	938	988
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	2 750	4 903	1 478	5 433	2 636	9 435	17 702	7 676	13 801
Trade Creditors Trade Payables							-1
Trade Debtors Trade Receivables						150	200	200	400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 23rd February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, April 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 8th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 20th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 21st February 2005 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st July 2003 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 1st July 2003 filed on: 28th, October 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 01/07/04 to 31/12/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/07/04 to 31/12/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st July 2002 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 1st July 2002 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st July 2001 filed on: 12th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 1st July 2001 filed on: 12th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st July 2000 filed on: 20th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 1st July 2000 filed on: 20th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th March 2000 filed on: 15th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 15th March 2000 (Director resigned)	annual return
AA	Full accounts data made up to Thursday 1st July 1999 filed on: 15th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 1st July 1999 filed on: 15th, March 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th March 1999 filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th March 1999 filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 1st July 1998 filed on: 24th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 1st July 1998 filed on: 24th, January 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 20th February 1998 filed on: 20th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 20th February 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 20th February 1998 filed on: 20th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 01/07/98 filed on: 20th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 01/07/98 filed on: 20th, July 1997	accounts	Free Download (1 page)

Clarence House Management Company Limited STRATFORD-UPON-AVON

Clarence House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jordan W.

Karen B.

James F.

Henry C.

Stewart W.

Derek B.

Simon B.

Mark B.

Yvonne J.

Alexander C.

Dianne C.

Richard D.

Nicholas S.

Christopher W.

Hamilton House Corporate Services Limited

David D.

Jane A.

Fncs Limited

Fncs Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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