CLARE HALL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04375614

Incorporation date

18/02/2002

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

20/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

02/03/2026

Accounts for a small company made up to 2025-02-28

View PDF (7 pages)

14/05/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

14/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (7 pages)

29/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

30/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (7 pages)

29/03/2023

Cessation of Tudorwood Limited as a person with significant control on 2017-09-08

View PDF (1 pages)

29/03/2023

Notification of Meldire Ltd as a person with significant control on 2018-02-18

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (5 pages)

28/03/2023

Cessation of Coverite Executive Pension Scheme as a person with significant control on 2023-01-25

View PDF (1 pages)

28/03/2023

Notification of Quick-Teck Electronics Ltd as a person with significant control on 2023-01-25

View PDF (2 pages)

17/10/2022

Accounts for a small company made up to 2022-02-28

View PDF (6 pages)

18/05/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a small company made up to 2021-02-28

View PDF (6 pages)

12/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

08/07/2020

Termination of appointment of Gaskell Edward Jacobs as a secretary on 2020-04-30

View PDF (1 pages)

11/05/2020

Accounts for a small company made up to 2020-02-29

View PDF (6 pages)

02/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-02-28

View PDF (6 pages)

16/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2017

Accounts for a small company made up to 2017-02-28

View PDF (7 pages)

30/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

27/07/2016

Accounts for a small company made up to 2016-02-29

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

07/09/2015

Accounts for a small company made up to 2015-02-28

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a small company made up to 2014-02-28

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a small company made up to 2013-02-28

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

19/02/2013

Registered office address changed from Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on 2013-02-19

View PDF (1 pages)

30/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a small company made up to 2011-02-28

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

10/11/2010

Registered office address changed from Fairways Wyboston Lakes Great North Road Bedford MK44 3BZ on 2010-11-10

View PDF (1 pages)

07/10/2010

Accounts for a small company made up to 2010-02-28

View PDF (5 pages)

27/07/2010

Registered office address changed from the Shrubbery Church Street St Neots Cambridgeshire PE19 2HT on 2010-07-27

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

02/04/2009

Appointment terminated director stephen sharp

View PDF (1 pages)

11/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

30/07/2008

Secretary appointed gaskell edward jacobs

View PDF (1 pages)

29/07/2008

Appointment terminated secretary francis calnan

View PDF (1 pages)

24/07/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

29/04/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

16/04/2008

Director's change of particulars / stephen sharp / 16/04/2008

View PDF (1 pages)

14/04/2008

Auditor's resignation

View PDF (2 pages)

09/10/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

14/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

25/01/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

08/05/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

02/02/2006

Registered office changed on 02/02/06 from: mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

09/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption full accounts made up to 2004-02-28

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28/02/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

27/03/2003

Registered office changed on 27/03/03 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

22/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (14 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2002

Ad 28/11/02--------- £ si 11@1=11 £ ic 1/12

View PDF (2 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

18/02/2002

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/03/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yuan, Haifeng	Director	23/02/2023 - Present	2
Speroni, Anthony Luigi	Director	08/07/2005 - 23/02/2023	10
King, Robin David	Director	23/02/2023 - Present	49

Persons with Significant Control

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

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Description

About CLARE HALL MANAGEMENT COMPANY LIMITED

CLARE HALL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/02/2002 with the registered office located at Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARE HALL MANAGEMENT COMPANY LIMITED?

CLARE HALL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/02/2002 .

Where is CLARE HALL MANAGEMENT COMPANY LIMITED located?

CLARE HALL MANAGEMENT COMPANY LIMITED is registered at Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford MK44 3BZ.

What does CLARE HALL MANAGEMENT COMPANY LIMITED do?

CLARE HALL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLARE HALL MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-18 with updates.