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Home > England & Wales Companies > CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED

1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON, SM6 9AJ,
Company Registration Number
02371551
Private Limited Company
Active

Company Overview

About Claremont House Management Company Ltd
CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED was founded on 1989-04-12 and has its registered office in Wallington. The organisation's status is listed as "Active". Claremont House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 SOUTH PARADE
5 STAFFORD ROAD
WALLINGTON
SM6 9AJ
Other companies in SM7
 
Filing Information
Company Number 02371551
Company ID Number 02371551
Date formed 1989-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2024
Account next due 23/03/2026
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
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Companies with same name CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAREMONT HOUSE MANAGEMENT COMPANY (FOWEY) LIMITED HENSTAFF COURT LLANTRISANT ROAD CARDIFF CF72 8NG Active Company formed on the 2009-07-06

Company Officers of CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEWART REED
 Company Secretary 2017-07-01
STEPHEN CHRISTOPHER HALL
 Director 2003-06-12
SUDHIR PATEL
 Director 1996-12-23
ELIZABETH ANNE SIEFERS
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME PAUL KNIGHT
 Director 2012-01-16 2017-10-26
ELIZABETH SIEFERS
 Company Secretary 2001-07-31 2017-06-12
CHRISTINE PAULINE TYLER
 Director 2001-10-31 2014-03-10
ANDREW BARTABY
 Director 2012-01-12 2012-07-06
STEPHEN WILES
 Director 2006-05-25 2011-09-01
GLEN MCGARRIGLE
 Director 2003-06-12 2006-02-08
KATHERINE AMANDA WEBSTER
 Director 2002-05-08 2003-06-12
HILARY CAROLYN GADD
 Director 1999-08-25 2002-05-04
BELEN GUILLADE-MARTINEZ
 Director 1996-03-25 2001-11-27
PAUL JONATHAN MACKENZIE
 Company Secretary 1998-11-13 2001-07-31
HESTER MARGARET MACGREGOR TAWSE
 Director 1998-11-13 2000-04-10
RICHARD JAMES TANNER
 Director 1993-01-02 1999-03-08
CHARLOTTE ANNE MARIE BILLOT
 Company Secretary 1998-09-12 1998-11-05
SHARON ELIZABETH SMITH
 Company Secretary 1995-11-30 1998-09-07
CHARLOTTE ANNE MARIE BILLOT
 Director 1997-05-08 1998-09-07
STUART GEORGE DAVIDSON-WRIGHT
 Director 1995-11-30 1996-12-19
ANTHONY JAMES POWER
 Director 1992-09-16 1996-01-25
HELEN RHIANNON SLADE
 Company Secretary 1992-08-06 1995-11-30
JAMES EDWARD CHILD
 Director 1992-08-06 1995-11-30
PETER RUSSELL THOMAS
 Director 1992-08-06 1993-01-02
ANTHONY FREDERICK PARRIS
 Director 1992-08-06 1992-09-16

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
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/24
2024-11-06Compulsory strike-off action has been discontinued
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-11-05CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-03-15DIRECTOR APPOINTED MS CHRISTINE ELLISON
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-08-22Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024.
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WHITE
2022-08-31CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 1 South Parade Stafford Road Wallington SM6 9AJ England
2022-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART REED on 2022-08-08
2022-08-09CH01Director's details changed for Mr Robert Anthony White on 2022-08-08
2022-08-08DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HALL
2022-08-08AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HALL
2022-08-05AP01DIRECTOR APPOINTED MRS CORAL ANN LLOYD
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SIEFERS
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS WILLIAM MORRIS
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-19CH01Director's details changed for Mr Keith Thomas William Morris on 2021-03-03
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HALL
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ United Kingdom
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM PO Box SM6 9AJ 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ United Kingdom
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-05AP01DIRECTOR APPOINTED MR ROBERT ANTHONY WHITE
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAUL KNIGHT
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART REED on 2017-08-22
2017-08-22AP03Appointment of Mr Stewart Reed as company secretary on 2017-07-01
2017-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2017 FROM CURZON HOUSE, 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2017-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2017 FROM CURZON HOUSE, 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 440
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-06-29TM02Termination of appointment of Elizabeth Siefers on 2017-06-12
2017-06-29AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE SIEFERS
2017-03-21AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 440
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR PATEL / 29/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL KNIGHT / 29/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HALL / 29/07/2016
2016-08-05CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SIEFERS on 2016-07-29
2016-03-21AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 440
2015-08-28AR0106/08/15 ANNUAL RETURN FULL LIST
2015-03-19AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 440
2014-09-10AR0106/08/14 ANNUAL RETURN FULL LIST
2014-09-10TM01Termination of appointment of a director
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TYLER
2014-03-05AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-03-12AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0106/08/12 FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTABY
2012-03-19AA23/06/11 TOTAL EXEMPTION SMALL
2012-03-14AP01DIRECTOR APPOINTED MR ANDREW BARTABY
2012-03-05AP01DIRECTOR APPOINTED MR GRAEME PAUL KNIGHT
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILES
2011-08-26AR0106/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR PATEL / 25/08/2011
2011-03-23AA23/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0106/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILES / 01/01/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PAULINE TYLER / 01/01/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR PATEL / 01/01/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HALL / 01/01/2010
2010-03-18SH0618/03/10 STATEMENT OF CAPITAL GBP 440
2010-03-18AA23/06/09 TOTAL EXEMPTION SMALL
2010-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2009-08-26363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-20AA23/06/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-04-16AA23/06/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-11-06363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2006-03-07288bDIRECTOR RESIGNED
2005-09-02363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-08-27363sRETURN MADE UP TO 06/08/04; CHANGE OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2003-09-07363sRETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS
2003-08-05288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-10-09288bDIRECTOR RESIGNED
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-12-19288bDIRECTOR RESIGNED
2001-11-09363sRETURN MADE UP TO 06/08/01; CHANGE OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/01
2001-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-07288aNEW SECRETARY APPOINTED
2001-08-07288bSECRETARY RESIGNED
2000-12-04AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-08-22288bDIRECTOR RESIGNED
2000-08-21363(288)DIRECTOR RESIGNED
2000-08-21363sRETURN MADE UP TO 06/08/00; CHANGE OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-11-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-10-20288aNEW DIRECTOR APPOINTED
1998-12-03288aNEW DIRECTOR APPOINTED
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 CLAREMONT HOUSE 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 CLAREMONT HOUSE 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
CLAREMONT HOUSE 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-06-23 £ 18,497
Creditors Due Within One Year 2012-06-23 £ 18,801
Creditors Due Within One Year 2012-06-23 £ 18,801
Creditors Due Within One Year 2011-06-23 £ 25,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2021-06-23

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 CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-23 £ 0
Called Up Share Capital 2012-06-23 £ 0
Cash Bank In Hand 2013-06-23 £ 13,577
Cash Bank In Hand 2012-06-23 £ 14,353
Cash Bank In Hand 2012-06-23 £ 14,353
Cash Bank In Hand 2011-06-23 £ 20,990
Current Assets 2013-06-23 £ 18,947
Current Assets 2012-06-23 £ 19,251
Current Assets 2012-06-23 £ 19,251
Current Assets 2011-06-23 £ 25,725
Debtors 2013-06-23 £ 5,370
Debtors 2012-06-23 £ 4,898
Debtors 2012-06-23 £ 4,898
Debtors 2011-06-23 £ 4,735
Shareholder Funds 2013-06-23 £ 61,952
Shareholder Funds 2012-06-23 £ 61,952
Shareholder Funds 2012-06-23 £ 61,952
Shareholder Funds 2011-06-23 £ 61,952
Tangible Fixed Assets 2013-06-23 £ 61,502
Tangible Fixed Assets 2012-06-23 £ 61,502
Tangible Fixed Assets 2012-06-23 £ 61,502
Tangible Fixed Assets 2011-06-23 £ 61,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT HOUSE 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 CLAREMONT HOUSE 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
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
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT HOUSE 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 CLAREMONT HOUSE 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 CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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