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Home > England & Wales Companies > 24 CLARENCE ROAD LIMITED
Company Information for

24 CLARENCE ROAD LIMITED

24B CLARENCE ROAD, WINDSOR, SL4 5AQ,
Company Registration Number
03624884
Private Limited Company
Active

Company Overview

About 24 Clarence Road Ltd
24 CLARENCE ROAD LIMITED was founded on 1998-09-01 and has its registered office in Windsor. The organisation's status is listed as "Active". 24 Clarence Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
24 CLARENCE ROAD LIMITED
 
Legal Registered Office
24B CLARENCE ROAD
WINDSOR
SL4 5AQ
Other companies in SL4
 
Filing Information
Company Number 03624884
Company ID Number 03624884
Date formed 1998-09-01
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 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:57:03
Primary Source:Companies House
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Company Officers of 24 CLARENCE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ROGERS
 Company Secretary 2017-06-24
KATIE LOUISE HYDE
 Director 2013-02-01
PAUL ANTHONY SUMMERS
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH KING
 Company Secretary 2016-01-01 2017-06-24
KATIE LOUISE HYDE
 Company Secretary 2013-03-15 2015-12-31
SARA HARPER-HOLTON
 Company Secretary 2010-10-01 2013-03-15
SARA HARPER-HOLTON
 Director 2010-10-01 2013-03-15
MADELEINE ROAST
 Company Secretary 2004-05-28 2010-10-01
MADELEINE ROAST
 Director 2004-05-28 2010-01-01
GRAHAM PHILIP SAWARD
 Company Secretary 2004-01-05 2004-05-28
GRAHAM PHILIP SAWARD
 Director 2004-01-05 2004-05-28
DAREN CHRISTOPHER BIGMORE
 Company Secretary 1998-09-01 2004-01-05
DAREN CHRISTOPHER BIGMORE
 Director 1998-09-01 2004-01-05
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY SUMMERS OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED Director 2010-02-25 CURRENT 1981-08-28 Active
PAUL ANTHONY SUMMERS RACHEL COOPER INTERIORS LIMITED Director 2009-04-06 CURRENT 2004-08-10 Active
PAUL ANTHONY SUMMERS 92 ST.LEONARDS ROAD MANAGEMENT COMPANY LIMITED Director 2001-06-29 CURRENT 1995-02-03 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
2024-02-28APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SUMMERS
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-24AP03Appointment of Mr Craig Rogers as company secretary on 2017-06-24
2017-06-24TM02Termination of appointment of Ruth King on 2017-06-24
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM C/O Ruth King 24C Clarence Road Windsor Berkshire SL4 5AQ England
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM C/O Katie Hyde 24B Clarence Road Windsor Berkshire SL4 5AQ
2016-01-11AP03Appointment of Miss Ruth King as company secretary on 2016-01-01
2016-01-11TM02Termination of appointment of Katie Louise Hyde on 2015-12-31
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-21AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-26AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for Miss Katie Hyde on 2013-05-01
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-16AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-16AD02Register inspection address changed from C/O Sara Harper-Holton Russara Cherry Garden Lane Maidenhead Berkshire SL6 3QG United Kingdom
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, C/O KATIE HYDE, 24B CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AQ, ENGLAND
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, C/O PAUL SUMMERS, 43 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AQ, UNITED KINGDOM
2013-04-07AP03Appointment of Miss Katie Louise Hyde as company secretary
2013-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SARA HARPER-HOLTON
2013-04-07TM02APPOINTMENT TERMINATED, SECRETARY SARA HARPER-HOLTON
2013-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2013 FROM, 24 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AQ
2013-02-21AP01DIRECTOR APPOINTED MISS KATIE HYDE
2013-01-31AA31/12/11 TOTAL EXEMPTION FULL
2012-12-10AR0101/09/12 FULL LIST
2012-12-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-09-26AR0101/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARPER-HOLTON / 01/01/2011
2011-09-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARA HARPER-HOLTON / 01/01/2011
2011-09-23AD02SAIL ADDRESS CREATED
2010-10-10AP03SECRETARY APPOINTED MRS SARA HARPER-HOLTON
2010-10-10AP01DIRECTOR APPOINTED MRS SARA HARPER-HOLTON
2010-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE ROAST
2010-10-10TM02APPOINTMENT TERMINATED, SECRETARY MADELEINE ROAST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-09-05AR0101/09/10 FULL LIST
2009-11-13AA31/12/08 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2004-09-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 40 ALBANY ROAD, WINDSOR, BERKSHIRE, SL4 1HL
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-06363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-14363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-09-29225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-09-08288bSECRETARY RESIGNED
1998-09-01NEWINCINCORPORATION 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 24 CLARENCE ROAD 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 24 CLARENCE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 CLARENCE ROAD 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 After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 1,802

Creditors and other liabilities

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 24 CLARENCE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 2,064
Current Assets 2012-01-01 £ 2,064
Shareholder Funds 2012-01-01 £ 1,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 CLARENCE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 CLARENCE ROAD LIMITED
Trademarks
We have not found any records of 24 CLARENCE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 CLARENCE ROAD 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 24 CLARENCE ROAD 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 24 CLARENCE ROAD 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 24 CLARENCE ROAD 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 24 CLARENCE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 5AQ