Clarendon Mews Management Company Limited in 22 South Street EPSOM

Clarendon Mews Management Company Limited EPSOM

Clarendon Mews Management Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04096978. The Clarendon Mews Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Epsom at 2nd Floor. Postal code: KT18 7PF. Since 2000/11/13 Clarendon Mews Management Company Limited is no longer carrying the name Clarendon Mews Management.

The firm has 2 directors, namely Jacqueline E., Judith B.. Of them, Judith B. has been with the company the longest, being appointed on 11 August 2016 and Jacqueline E. has been with the company for the least time - from 7 March 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarendon Mews Management Company Limited Address / Contact

Office Address	2nd Floor
Office Address2	22 South Street
Town	Epsom
Post code	KT18 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04096978
Date of Incorporation	Thu, 26th Oct 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Jacqueline E.

Position: Director

Appointed: 07 March 2019

Judith B.

Position: Director

Appointed: 11 August 2016

In Block Management Ltd

Position: Corporate Secretary

Appointed: 19 October 2015

Paul T.

Position: Director

Appointed: 13 September 2017

Resigned: 25 February 2019

Jacqueline E.

Position: Director

Appointed: 11 August 2016

Resigned: 25 October 2016

Vito C.

Position: Director

Appointed: 11 August 2016

Resigned: 13 September 2017

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 09 October 2014

Resigned: 18 October 2015

Hilda H.

Position: Director

Appointed: 16 October 2008

Resigned: 11 August 2016

Honor O.

Position: Director

Appointed: 16 October 2008

Resigned: 14 July 2011

Suzanne D.

Position: Director

Appointed: 16 October 2008

Resigned: 23 January 2009

Jennifer G.

Position: Director

Appointed: 16 October 2008

Resigned: 11 August 2016

Paul T.

Position: Director

Appointed: 06 May 2008

Resigned: 11 August 2016

Carol M.

Position: Director

Appointed: 04 April 2006

Resigned: 16 October 2008

Sylvia H.

Position: Director

Appointed: 04 April 2006

Resigned: 16 October 2008

Jennifer G.

Position: Director

Appointed: 26 January 2004

Resigned: 04 April 2006

Jonathan L.

Position: Director

Appointed: 26 January 2004

Resigned: 17 January 2005

Steven M.

Position: Director

Appointed: 11 June 2003

Resigned: 02 February 2004

Suzanne H.

Position: Director

Appointed: 11 June 2003

Resigned: 04 April 2006

Philip D.

Position: Director

Appointed: 11 June 2003

Resigned: 13 July 2003

Judith B.

Position: Director

Appointed: 11 June 2003

Resigned: 04 April 2006

Paul F.

Position: Secretary

Appointed: 13 February 2003

Resigned: 09 October 2014

Susan C.

Position: Director

Appointed: 10 October 2002

Resigned: 04 August 2003

Helene S.

Position: Director

Appointed: 10 October 2002

Resigned: 13 February 2003

Helene S.

Position: Secretary

Appointed: 10 October 2002

Resigned: 26 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2000

Resigned: 26 October 2000

Paul C.

Position: Director

Appointed: 26 October 2000

Resigned: 10 October 2002

Kevin F.

Position: Director

Appointed: 26 October 2000

Resigned: 10 October 2002

Richard B.

Position: Secretary

Appointed: 26 October 2000

Resigned: 10 October 2002

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Jacquie E. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Judith B. This PSC has significiant influence or control over the company,. Moving on, there is Paul T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jacquie E.

Notified on	3 March 2019
Nature of control:	significiant influence or control

Judith B.

Notified on	30 August 2016
Nature of control:	significiant influence or control

Paul T.

Notified on	13 September 2017
Ceased on	25 February 2019
Nature of control:	significiant influence or control

Vito C.

Notified on	1 September 2016
Ceased on	13 September 2017
Nature of control:	significiant influence or control

Company previous names

Clarendon Mews Management	November 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/10/26 filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/26 filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/26 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/10/26 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/10/26 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/10/26 filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2009/10/26 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/01 with complete member list filed on: 1st, November 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/01 with complete member list filed on: 1st, November 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/07 with complete member list filed on: 7th, December 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/16 with complete member list filed on: 16th, November 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/11/16 with complete member list filed on: 16th, November 2001	annual return	Free Download (3 pages)

Clarendon Mews Management Company Limited EPSOM

Clarendon Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline E.

Judith B.

In Block Management Ltd

Paul T.

Jacqueline E.

Vito C.

Gordon & Company (property Consultants) Limited

Hilda H.

Honor O.

Suzanne D.

Jennifer G.

Paul T.

Carol M.

Sylvia H.

Jennifer G.

Jonathan L.

Steven M.

Suzanne H.

Philip D.

Judith B.

Paul F.

Susan C.

Helene S.

Helene S.

Swift Incorporations Limited

Paul C.

Kevin F.

Richard B.

People with significant control

Company previous names

Company filings

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