1 CLARENCE PLACE MANAGEMENT CO LTD

Key Data

Status

Active

Company No.

03394142

Incorporation date

27/06/1997

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

20/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/07/2024

Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to C/O Oakleys Accountants 117 North Hill Plymouth PL4 8JY on 2024-07-31

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

05/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

24/05/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

17/03/2017

Director's details changed for Mr. Andrew Kelland on 2017-03-17

View PDF (2 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

17/02/2015

Register inspection address has been changed from Unit 3 Lisson Grove Plymouth PL4 7DL England to 91 Houndiscombe Road Plymouth PL4 6HB

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

03/12/2014

Termination of appointment of Oakleys Secretaries Limited as a secretary on 2014-03-01

View PDF (1 pages)

03/12/2014

Register inspection address has been changed to Unit 3 Lisson Grove Plymouth PL4 7DL

View PDF (1 pages)

03/12/2014

Appointment of Mr. Andrew Kelland as a director on 2014-03-01

View PDF (2 pages)

03/12/2014

Termination of appointment of Plymouth Land Limited as a director on 2014-03-01

View PDF (1 pages)

03/12/2014

Termination of appointment of Rebecca Ann White as a director on 2014-03-01

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

04/01/2014

Termination of appointment of W.K. Thomson Ltd as a director

View PDF (1 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/12/2011

Termination of appointment of Steven Bartlett as a director

View PDF (1 pages)

16/12/2011

Appointment of Rebecca White as a director

View PDF (2 pages)

08/12/2011

Secretary's details changed for Oakleys Secretaries Limited on 2011-09-01

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

07/12/2011

Director's details changed for Plymouth Land Limited on 2011-09-01

View PDF (2 pages)

06/12/2011

Appointment of W.K. Thomson Ltd as a director

View PDF (2 pages)

18/10/2011

Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 2011-10-18

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

30/09/2010

Appointment of Mr Steven George Bartlett as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (3 pages)

05/08/2010

Director's details changed for Plymouth Land Limited on 2010-01-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Oakleys Secretaries Limited on 2010-01-01

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

24/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

20/02/2009

Secretary appointed oakleys secretaries LIMITED

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated secretary oakleys secretaries LIMITED

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

17/07/2007

Location of debenture register

View PDF (1 pages)

17/07/2007

Location of register of members

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: 122 north hill mutley plymouth devon PL4 8LA

View PDF (1 pages)

27/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Location of debenture register

View PDF (1 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ

View PDF (1 pages)

16/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/06/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

21/07/2004

Return made up to 27/06/04; full list of members

View PDF (2 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/10/2003

Registered office changed on 23/10/03 from: 1 hastings terrace plymouth devon PL1 5BD

View PDF (1 pages)

14/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

24/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

17/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

10/04/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU

View PDF (1 pages)

23/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

02/06/1999

Resolutions

View PDF (1 pages)

02/06/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

02/06/1999

Resolutions

View PDF (1 pages)

17/09/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

20/05/1998

Registered office changed on 20/05/98 from: 36 new street the barbican plymouth

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PLYMOUTH LAND LIMITED	Corporate Director	01/03/2004 - 01/03/2014	31
OAKLEYS SECRETARIES LIMITED	Corporate Secretary	01/12/2008 - 01/03/2014	65
W.K. THOMSON LTD	Corporate Director	21/10/2011 - 01/10/2013	74
Kelland, Andrew	Director	01/03/2014 - Present	30
FIRST SECRETARIES LIMITED	Nominee Secretary	27/06/1997 - 27/06/1997	6838

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 CLARENCE PLACE MANAGEMENT CO LTD

1 CLARENCE PLACE MANAGEMENT CO LTD is an(a) Active company incorporated on 27/06/1997 with the registered office located at C/O Oakleys Accountants, 117 North Hill, Plymouth PL4 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CLARENCE PLACE MANAGEMENT CO LTD?

1 CLARENCE PLACE MANAGEMENT CO LTD is currently Active. It was registered on 27/06/1997 .

Where is 1 CLARENCE PLACE MANAGEMENT CO LTD located?

1 CLARENCE PLACE MANAGEMENT CO LTD is registered at C/O Oakleys Accountants, 117 North Hill, Plymouth PL4 8JY.

What does 1 CLARENCE PLACE MANAGEMENT CO LTD do?

1 CLARENCE PLACE MANAGEMENT CO LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 CLARENCE PLACE MANAGEMENT CO LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-17 with no updates.