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Company Information for

CLARE HALL MANAGEMENT COMPANY LIMITED

POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ,
Company Registration Number
04375614
Private Limited Company
Active

Company Overview

About Clare Hall Management Company Ltd
CLARE HALL MANAGEMENT COMPANY LIMITED was founded on 2002-02-18 and has its registered office in Wyboston. The organisation's status is listed as "Active". Clare Hall Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLARE HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
POTTON HOUSE WYBOSTON LAKES
GREAT NORTH ROAD
WYBOSTON
BEDFORD
MK44 3BZ
Other companies in MK44
 
Previous Names
TAYVIN 264 LIMITED25/03/2002
Filing Information
Company Number 04375614
Company ID Number 04375614
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB878426966  
Last Datalog update: 2020-06-06 11:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE HALL MANAGEMENT COMPANY LIMITED
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Company Officers of CLARE HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GASKELL EDWARD JACOBS
Company Secretary 2008-07-21
ANTHONY LUIGI SPERONI
Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES SHARP
Director 2005-07-08 2009-03-18
FRANCIS GERARD CALNAN
Company Secretary 2005-07-08 2008-07-18
ARTISAN(UK) PLC
Company Secretary 2002-11-28 2005-07-08
ARTISAN (UK) DEVELOPMENTS LIMITED
Director 2002-11-28 2005-07-08
JOHN RICHARD SHORT
Company Secretary 2002-02-18 2002-11-28
QUENTIN ROBERT GOLDER
Director 2002-02-18 2002-11-28
JOHN RICHARD SHORT
Director 2002-02-18 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LUIGI SPERONI RADMAT HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-10-18 Active
ANTHONY LUIGI SPERONI JETGRIP LIMITED Director 2009-03-01 CURRENT 1996-02-06 Active
ANTHONY LUIGI SPERONI COVERITE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
ANTHONY LUIGI SPERONI GLANMOR MANAGEMENT COMPANY LIMITED Director 2006-06-01 CURRENT 2002-04-17 Active
ANTHONY LUIGI SPERONI COVERITE (ASPHALTERS) LIMITED Director 1993-03-05 CURRENT 1991-03-05 Active

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
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-07-08TM02Termination of appointment of Gaskell Edward Jacobs on 2020-04-30
2020-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 12
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-01AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-04AR0118/02/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-03-06AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-02-21AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-03-11AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ
2010-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM the Shrubbery Church Street St Neots Cambridgeshire PE19 2HT
2010-03-22AR0118/02/10 ANNUAL RETURN FULL LIST
2010-01-03AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02288bAppointment terminated director stephen sharp
2009-03-11363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-30288aSECRETARY APPOINTED GASKELL EDWARD JACOBS
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY FRANCIS CALNAN
2008-07-24AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-04-29363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHARP / 16/04/2008
2008-04-14AUDAUDITOR'S RESIGNATION
2007-10-09AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-05-08363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: MACE HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU
2006-02-02288bSECRETARY RESIGNED
2006-02-02288bDIRECTOR RESIGNED
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: DEAN HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-24363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-0488(2)RAD 28/11/02--------- £ SI 11@1=11 £ IC 1/12
2002-03-25CERTNMCOMPANY NAME CHANGED TAYVIN 264 LIMITED CERTIFICATE ISSUED ON 25/03/02
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLARE HALL 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 CLARE HALL 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
CLARE HALL 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

Intangible Assets
Patents
We have not found any records of CLARE HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CLARE HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE HALL 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 CLARE HALL 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 CLARE HALL 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 CLARE HALL 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 CLARE HALL 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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