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Home > England & Wales Companies > 13 - 15 CLANRICARDE GARDENS LIMITED
Company Information for

13 - 15 CLANRICARDE GARDENS LIMITED

QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
05180473
Private Limited Company
Active

Company Overview

About 13 - 15 Clanricarde Gardens Ltd
13 - 15 CLANRICARDE GARDENS LIMITED was founded on 2004-07-15 and has its registered office in New Milton. The organisation's status is listed as "Active". 13 - 15 Clanricarde Gardens 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
13 - 15 CLANRICARDE GARDENS LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in W8
 
Filing Information
Company Number 05180473
Company ID Number 05180473
Date formed 2004-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 - 15 CLANRICARDE GARDENS LIMITED
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Company Officers of 13 - 15 CLANRICARDE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT
 Company Secretary 2008-01-04
ANDREA ANDREW
 Director 2007-06-13
TIMOTHY ROBIN JOHN COATES
 Director 2007-02-22
SIEW KHEONG LOKE
 Director 2005-11-03
DOREEN MADOLIN WEATHERHEAD
 Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID HEDI WINKLER
 Director 2007-02-22 2013-12-01
PANOS ANAGNOSTOPOULOS
 Director 2005-11-03 2011-06-15
ROBERT NEIL MANNING
 Company Secretary 2005-07-01 2008-01-04
JEANNE MARIE RICHARDS
 Director 2005-11-03 2006-11-13
ADRIAN AKASH INDAR
 Director 2004-07-15 2006-08-18
EVA HALASZ
 Company Secretary 2004-07-15 2005-06-24
PANOS ANAGNOSTOPOULOS
 Director 2004-07-15 2005-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT 7C KENSINGTON CHURCH STREET LIMITED Company Secretary 2015-07-24 CURRENT 2007-07-20 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-01-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 50 EGERTON GARDENS MANAGEMENT LIMITED Company Secretary 2014-02-23 CURRENT 1996-09-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 102 LEXHAM GARDENS LIMITED Company Secretary 2013-04-01 CURRENT 1983-04-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 45 HOLLAND PARK LIMITED Company Secretary 2013-04-01 CURRENT 1992-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 72 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-31 CURRENT 1982-03-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 3 QUEEN'S GATE RTM COMPANY LIMITED Company Secretary 2012-02-24 CURRENT 2005-03-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT FORSYTE HOUSE RTM COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT OLAF COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-07 CURRENT 1971-05-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SUTHERLAND HOUSE RTM COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-11 Dissolved 2015-08-18
BLENHEIMS ESTATE AND ASSET MANAGEMENT 27/29 HORNTON STREET MANAGEMENT LIMITED Company Secretary 2009-08-13 CURRENT 1984-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT K.C.G.RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-12-01 CURRENT 1959-07-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SARDA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1999-08-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1986-10-14 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED Company Secretary 2007-04-01 CURRENT 1997-02-12 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 6 PHILLIMORE GARDENS LIMITED Company Secretary 2007-04-01 CURRENT 2000-12-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-09-27 CURRENT 1990-01-11 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 98 ADDISON RESIDENTS LIMITED Company Secretary 2006-08-21 CURRENT 1998-12-16 Active
TIMOTHY ROBIN JOHN COATES WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED Director 2018-01-11 CURRENT 2004-01-22 Active
TIMOTHY ROBIN JOHN COATES DUNTHROP FARMS LIMITED Director 2017-11-23 CURRENT 1990-11-27 Active
SIEW KHEONG LOKE 14-17 CAGES CLOSE (WHITSTABLE) RESIDENTS COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DOREEN MADOLIN WEATHERHEAD THE PEPPER POT CENTRE Director 2007-06-06 CURRENT 1987-10-14 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11Termination of appointment of Blenheims Estate and Asset Management on 2023-12-07
2023-12-11Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH
2022-06-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BRUDENEL
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AP01DIRECTOR APPOINTED MR ANDREW JOHN BRUDENEL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-28CH04SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT on 2020-04-27
2020-04-27CH04SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT on 2020-04-27
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBIN JOHN COATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-12CH01Director's details changed for Mr Timothy Robin John Coates on 2018-02-07
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MADOLIN WEATHERHEAD / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIEW KHEONG LOKE / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN JOHN COATES / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ANDREW / 01/11/2017
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 13
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 13
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 13
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ASTRID HEDI WINKLER
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 13
2014-08-12AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0115/07/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0115/07/11 ANNUAL RETURN FULL LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PANOS ANAGNOSTOPOULOS
2011-04-19AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2011-04-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03AR0115/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ASTRID HEDI WINKLER / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MADOLIN WEATHERHEAD / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIEW LOKE / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ANDREW / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PANOS ANAGNOSTOPOULOS / 14/07/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT / 14/07/2010
2010-04-08AA31/07/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR JEANNE RICHARDS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O GRANVILLES 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB
2008-01-10288bSECRETARY RESIGNED
2007-08-16363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-30288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2006-08-11363sRETURN MADE UP TO 15/07/06; NO CHANGE OF MEMBERS; AMEND
2006-07-26363sRETURN MADE UP TO 15/07/06; NO CHANGE OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: GRANVILLES 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB
2005-10-0488(2)RAD 15/07/04-14/09/05 £ SI 12@1
2005-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/05
2005-09-23363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: FLAT 3 13-15 CLANRICARDE GARDENS LONDON W2 4JJ
2005-07-18288bSECRETARY RESIGNED
2005-07-18288aNEW SECRETARY APPOINTED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O GREGORY ROWCLIFFE MILNERS 1 BEDFORD ROW LONDON WC1R 4BZ
2005-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15NEWINCINCORPORATION 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 13 - 15 CLANRICARDE GARDENS 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 13 - 15 CLANRICARDE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 - 15 CLANRICARDE GARDENS 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 13 - 15 CLANRICARDE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 13 - 15 CLANRICARDE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 - 15 CLANRICARDE GARDENS LIMITED
Trademarks
We have not found any records of 13 - 15 CLANRICARDE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 - 15 CLANRICARDE GARDENS 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 13 - 15 CLANRICARDE GARDENS 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 13 - 15 CLANRICARDE GARDENS 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 13 - 15 CLANRICARDE GARDENS 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 13 - 15 CLANRICARDE GARDENS 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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