The Clarenden Place Management Company Limited in 266-268 Stratford Road, Shirley SOLIHULL

The Clarenden Place Management Company Limited SOLIHULL

The Clarenden Place Management Company started in year 1996 as Private Limited Company with registration number 03261620. The The Clarenden Place Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Solihull at Carleton House. Postal code: B90 3AD.

There is a single director in the firm at the moment - Gary B., appointed on 14 August 1998. In addition, a secretary was appointed - Susan B., appointed on 7 February 2001. 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.

The Clarenden Place Management Company Limited Address / Contact

Office Address	Carleton House
Office Address2	266-268 Stratford Road, Shirley
Town	Solihull
Post code	B90 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261620
Date of Incorporation	Thu, 10th Oct 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Susan B.

Position: Secretary

Appointed: 07 February 2001

Gary B.

Position: Director

Appointed: 14 August 1998

Sue B.

Position: Secretary

Appointed: 14 June 2000

Resigned: 08 October 2002

Bryan J.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 July 2000

Hugh W.

Position: Director

Appointed: 10 October 1996

Resigned: 14 August 1998

Callum N.

Position: Secretary

Appointed: 10 October 1996

Resigned: 14 August 1998

Callum N.

Position: Director

Appointed: 10 October 1996

Resigned: 14 August 1998

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Gary B. This PSC has significiant influence or control over this company,.

Gary B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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	682	282

Balance Sheet
Current Assets	1 345	958	561	410	2 847	2 425	1 409	539	179
Net Assets Liabilities		282	211	-290	-373	-795	4	-181

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	677	277
Shareholder Funds	682	282

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		676	350	700	3 220	3 220	1 405	720	720
Net Current Assets Liabilities	682	282	211	-290	-373	-795	4	-181
Creditors Due Within One Year	663	676
Net Assets Liability Excluding Pension Asset Liability	682	282
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/03 with complete member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/03 with complete member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 10/10/01) up to 2001/10/10	annual return
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/11 with complete member list filed on: 11th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/10/11 with complete member list filed on: 11th, October 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 10th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 10th, May 1999	accounts	Free Download (5 pages)
363b	Annual return with record of members - up to 1998/11/16 filed on: 16th, November 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1998/11/16 filed on: 16th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 31st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 31st, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 10th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 10th, November 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/10/24 with complete member list filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/24 with complete member list filed on: 24th, October 1997	annual return	Free Download (6 pages)

The Clarenden Place Management Company Limited SOLIHULL

The Clarenden Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Gary B.

Sue B.

Bryan J.

Hugh W.

Callum N.

Callum N.

People with significant control

Annual reports financial information

Company filings

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