Company Information for CLARENCE PARK MANSIONS LIMITED
114C HATFIELD ROAD, ST. ALBANS, AL1 4HY,
|
Company Registration Number
04428758
Private Limited Company
Active |
Company Name | |
---|---|
CLARENCE PARK MANSIONS LIMITED | |
Legal Registered Office | |
114C HATFIELD ROAD ST. ALBANS AL1 4HY Other companies in HP2 | |
Company Number | 04428758 | |
---|---|---|
Company ID Number | 04428758 | |
Date formed | 2002-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:37:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OLIVER SHERIDAN |
||
JAMES CONNAUGHTON |
||
NEIL FRENCH |
||
JASON HOBBS |
||
TIM LOVELL |
||
CHRIS MCKENNA |
||
MICHAEL REAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AYESHA CONNAUGHTON |
Director | ||
NICOLA ROBYN PEARCE |
Director | ||
JASON HOBBS |
Company Secretary | ||
PETER RANKIN |
Director | ||
NICOLA ROBYN PEARCE |
Company Secretary | ||
EMMA VICTORIA HAY |
Director | ||
SARAH ELIZIBETH HERRICK |
Director | ||
JESSICA PRESTON |
Director | ||
SANJAY DAVDA |
Director | ||
SANJAY DAVDA |
Company Secretary | ||
TRACEY ROBINA BINDLOSS |
Director | ||
PAUL MCMULLEN |
Director | ||
MICHAEL REAY |
Company Secretary | ||
SAM RYAN |
Director | ||
ALISON BRINE |
Director | ||
CHRIS HUMPHRIES |
Director | ||
NICOLA ROBYN PEARCE |
Company Secretary | ||
ANDREW LEE JOHN |
Director | ||
KEVIN HAMILTON |
Director | ||
GAIL AVRIL CALLERY |
Company Secretary | ||
GAIL AVRIL CALLERY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/10/23 FROM 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASON DAVID HOBBS | ||
DIRECTOR APPOINTED MRS MARIJA MAHER-DIFFENTHAL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF SHERIDANS ESTATE AGENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR SIMON HINGSTON | ||
AP01 | DIRECTOR APPOINTED MR SIMON HINGSTON | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SHERIDANS ESTATE AGENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP PERRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AP03 | Appointment of Hanna Spichenko as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Nicholas Oliver Sheridan on 2021-03-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH KALADZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNAUGHTON | |
RP04CS01 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MCKENNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LOVELL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MCKENNA / 02/05/2018 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONNAUGHTON / 02/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS OLIVER SHERIDAN on 2018-05-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRENCH / 02/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOBBS / 02/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LOVELL / 02/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAY / 02/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP | |
AP01 | DIRECTOR APPOINTED MR JAMES CONNAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYESHA CONNAUGHTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBYN PEARCE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Chris Mckenna on 2016-02-01 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LOVELL / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AYESHA CONNAUGHTON / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAY / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRENCH / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOBBS / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROBYN PEARCE / 01/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON HOBBS | |
AP03 | SECRETARY APPOINTED MR NICHOLAS OLIVER SHERIDAN | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AYESHA CONNAUGHTON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MR NEIL FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PRESTON | |
AP01 | DIRECTOR APPOINTED MR JASON HOBBS | |
AP03 | SECRETARY APPOINTED MR JASON HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAY | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY DAVDA | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER RANKIN | |
AP01 | DIRECTOR APPOINTED MS SARAH HERRICK | |
AP01 | DIRECTOR APPOINTED MR TIM LOVELL | |
AP03 | SECRETARY APPOINTED MISS NICOLA ROBYN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BINDLOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANJAY DAVDA | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EMMA VICTORIA HAY | |
AR01 | 01/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 114A HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4HY UNITED KINGDOM | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 118B HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4HY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 114C HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4HY ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REAY | |
AP03 | SECRETARY APPOINTED MR SANJAY DAVDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PRESTON / 04/08/2010 | |
AP01 | DIRECTOR APPOINTED MR SANJAY DAVDA | |
AP01 | DIRECTOR APPOINTED MISS JESSICA PRESTON | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROBYN PEARCE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMULLEN / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BRINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ROBINA BINDLOSS / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 114A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4HY | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 114C HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4HY | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS TRACEY ROBINA BINDLOSS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS HUMPHRIES | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-05-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENCE PARK MANSIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 7,897 |
Cash Bank In Hand | 2012-05-31 | £ 2,984 |
Current Assets | 2013-05-31 | £ 8,380 |
Current Assets | 2012-05-31 | £ 3,777 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 0 |
Debtors | 2011-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 7,477 |
Shareholder Funds | 2012-05-31 | £ 3,307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLARENCE PARK MANSIONS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |