CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Clarence Place (sheppey) Management Company Ltd

CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED was founded on 2008-06-24 and has its registered office in Gillingham. The organisation's status is listed as "Active". Clarence Place (sheppey) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED

33 STATION ROAD RAINHAM GILLINGHAM ME8 7RS Other companies in LE2

Filing Information

Company Number		06627830
Company ID Number		06627830
Date formed		2008-06-24
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 07:37:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED

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Company Officers of CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY MARION O'TOOLE	Company Secretary	2013-12-25
LINDA ELLEN BROADERS	Director	2015-10-22
STEPHEN HAMILTON	Director	2013-12-09
JASON WILLIAM HARRIS	Director	2013-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG LYNCH	Director	2013-12-09	2015-11-13
HML COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2010-06-24	2013-12-25
CHRISTOPHER PAUL HENEY	Director	2011-06-30	2013-12-09
PAUL SIMON OSBORNE	Director	2012-12-14	2013-12-09
PETER JOHN COOK	Director	2008-11-24	2012-12-14
EDWARD FRANCIS OWENS	Director	2008-11-24	2011-06-30
JASON STOKES	Company Secretary	2008-11-24	2010-06-24
HML COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-06-24	2008-11-24
ALAN JOHN COATES	Director	2008-06-24	2008-11-24

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.

Date	Document Type	Document Description
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-26		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-06-26		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-08-30		CESSATION OF LINDA ELLEN BROADERS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30		CESSATION OF JASON WILLIAM HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30		REGISTERED OFFICE CHANGED ON 30/08/22 FROM Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom
2022-08-30		Notification of a person with significant control statement
2022-08-30	PSC08	Notification of a person with significant control statement
2022-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/22 FROM Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom
2022-08-30	PSC07	CESSATION OF LINDA ELLEN BROADERS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-24	PSC07	CESSATION OF STEPHEN HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON
2021-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-29	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ELLEN BROADERS
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WILLIAM HARRIS
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAMILTON
2016-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TRACY MARION O'TOOLE on 2016-09-05
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LYNCH
2015-10-22	AP01	DIRECTOR APPOINTED MRS LINDA ELLEN BROADERS
2015-07-11	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE
2014-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-21	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LYNCH / 16/01/2014
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM HARRIS / 16/01/2014
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAMILTON / 16/01/2014
2014-01-16	AP03	Appointment of Mrs Tracy Marion O'toole as company secretary
2014-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/14 FROM 1 Charlotte Drive Rainham Kent ME8 0DA United Kingdom
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/13 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2013-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENEY
2013-12-09	AP01	DIRECTOR APPOINTED MR STEPHEN HAMILTON
2013-12-09	AP01	DIRECTOR APPOINTED MR JASON WILLIAM HARRIS
2013-12-09	AP01	DIRECTOR APPOINTED MR CRAIG LYNCH
2013-06-26	AR01	24/06/13 NO MEMBER LIST
2013-02-18	AA	31/12/12 TOTAL EXEMPTION FULL
2012-12-14	AP01	DIRECTOR APPOINTED PAUL SIMON OSBORNE
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COOK
2012-06-26	AR01	24/06/12 NO MEMBER LIST
2012-02-09	AA	31/12/11 TOTAL EXEMPTION FULL
2011-07-08	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL HENEY
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS
2011-06-28	AR01	24/06/11 NO MEMBER LIST
2011-06-24	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COOK / 04/03/2011
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG UNITED KINGDOM
2010-08-05	AR01	24/06/10 NO MEMBER LIST
2010-06-24	AP04	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY JASON STOKES
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG UNITED KINGDOM
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE
2010-05-05	AA	31/12/09 TOTAL EXEMPTION FULL
2009-09-03	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-06	363a	ANNUAL RETURN MADE UP TO 24/06/09
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-04-24	288b	APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR ALAN COATES
2008-12-19	288a	SECRETARY APPOINTED JASON STOKES
2008-12-17	288a	DIRECTOR APPOINTED PETER JOHN COOK
2008-12-17	288a	DIRECTOR APPOINTED EDWARD FRANCIS OWENS
2008-07-16	225	CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-24	NEWINC	INCORPORATION 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 CLARENCE PLACE (SHEPPEY) 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 CLARENCE PLACE (SHEPPEY) 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

CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
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 CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLARENCE PLACE (SHEPPEY) 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 CLARENCE PLACE (SHEPPEY) 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 CLARENCE PLACE (SHEPPEY) 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 CLARENCE PLACE (SHEPPEY) 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 CLARENCE PLACE (SHEPPEY) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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