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Company Information for

CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED

8 CLARENDON GATE, OTTERSHAW, CHERTSEY, SURREY, KT16 0GA,
Company Registration Number
03246567
Private Limited Company
Active

Company Overview

About Clarendon Gate (ottershaw) Resident Management Company Ltd
CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED was founded on 1996-09-06 and has its registered office in Chertsey. The organisation's status is listed as "Active". Clarendon Gate (ottershaw) Resident Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 CLARENDON GATE
OTTERSHAW
CHERTSEY
SURREY
KT16 0GA
Other companies in LU2
 
Filing Information
Company Number 03246567
Company ID Number 03246567
Date formed 1996-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
Last Datalog update: 2020-10-06 20:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED
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Company Officers of CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CRESSEY
Company Secretary 2018-03-14
JANET WENDY DAVIS
Director 2017-12-10
PETER JOHN TIBBITTS
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DAVID CRESSEY
Director 2013-11-19 2018-03-14
PAULA WEBB
Director 2015-05-26 2017-12-07
KATRIN TAUBER
Director 2017-02-28 2017-10-23
LOUISE ANN PLASTER
Director 2015-11-16 2017-09-01
SIMON JONATHAN PARK
Director 2000-11-20 2015-05-26
PEVEREL SECRETARIAL LIMITED
Company Secretary 2012-09-17 2015-02-28
PETER JOHN DENHARD
Director 1999-09-03 2013-05-28
OM PROPERTY MANAGEMENT
Company Secretary 2011-09-05 2012-09-16
PEVEREL OM LIMITED
Company Secretary 1998-06-10 2011-09-05
GRAHAM PAUL GILLHAM
Director 2002-03-27 2009-09-01
ALAN HOWE
Director 2005-07-05 2007-09-05
NICHOLAS STUART WELBY
Director 2005-07-21 2006-05-11
ANTHONY NIGEL FOGG
Director 2000-11-20 2005-04-18
SUSAN ANN DAVIS
Director 2002-04-08 2005-02-18
NEAL JOHN GARRATT
Director 2000-11-20 2003-08-18
LISA BRENDA LEAKE
Director 2000-07-01 2002-04-29
PENELOPE ANN SPENCE
Director 1999-09-01 2001-02-26
WILLIAM MICHAEL CHARLES HARNDEN
Director 1999-05-12 2001-01-05
DAVID MICHAEL RICE
Director 1999-05-12 2000-11-20
ALEXANDER JAMES PATTISON
Director 1999-04-27 2000-10-09
MARK STEVEN BAKER
Director 1999-04-27 1999-11-30
GERARD PETER BOYLE
Director 1996-09-06 1999-05-12
KENNETH JOHN LEE
Director 1996-09-06 1999-05-12
TREVOR ALEXANDER SAWYER
Director 1996-09-06 1999-05-12
PEVEREL MANAGEMENT SERVICES LTD
Company Secretary 1997-07-03 1998-06-11
JOHN MILLS
Company Secretary 1996-09-06 1997-07-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-05 1996-09-06
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-05 1996-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID CRESSEY
2018-03-25AP03Appointment of Mr Malcolm Cressey as company secretary on 2018-03-14
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22AP01DIRECTOR APPOINTED MS JANET WENDY DAVIS
2017-12-11AP01DIRECTOR APPOINTED MR PETER JOHN TIBBITTS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WEBB
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KATRIN TAUBER
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN PLASTER
2017-03-08AP01DIRECTOR APPOINTED MS KATRIN TAUBER
2017-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 65
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AP01DIRECTOR APPOINTED MRS LOUISE ANN PLASTER
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 65
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED MRS PAULA WEBB
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN PARK
2015-03-12TM02Termination of appointment of Peverel Secretarial Limited on 2015-02-28
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM C/O Om Property Management Limited Marlborough House Wigmore Lane Luton LU2 9EX
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 65
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02AP01DIRECTOR APPOINTED MR MALCOLM DAVID CRESSEY
2013-09-26AR0106/09/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN PARK / 15/07/2013
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENHARD
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENHARD
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT
2012-09-10AR0106/09/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-20AR0106/09/11 FULL LIST
2011-09-20AP04CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN PARK / 05/09/2011
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2011-06-14AA31/12/10 TOTAL EXEMPTION FULL
2010-09-08AR0106/09/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-04AA31/12/08 TOTAL EXEMPTION FULL
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM GILLHAM
2008-10-02363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2007-09-25363sRETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS
2007-09-14288bDIRECTOR RESIGNED
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363sRETURN MADE UP TO 06/09/06; CHANGE OF MEMBERS
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288bDIRECTOR RESIGNED
2005-10-21363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-06-28363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2005-04-26288bDIRECTOR RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-08-2988(2)RAD 18/08/03--------- £ SI 1@1=1 £ IC 64/65
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-05-03288bDIRECTOR RESIGNED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-03-05288bDIRECTOR RESIGNED
2001-01-12288bDIRECTOR RESIGNED
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bDIRECTOR RESIGNED
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-09-05288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 65
Shareholder Funds 2012-01-01 £ 65

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENDON GATE (OTTERSHAW) RESIDENT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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