CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED

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CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED

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Key Data

Status

Active

Company No.

02318651

Incorporation date

17/11/1988

Size

Micro Entity

Contacts

Registered address

Registered address

The Brook, Wellswood Avenue, Torquay, Devon TQ1 2QECopy
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Latest events (Record since 17/11/1988)
dot icon05/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/03/2024
Director's details changed for Mr David Peter Turner on 2024-01-01
dot icon09/02/2024
Appointment of Mr David Neil Harvey as a secretary on 2023-12-08
dot icon07/02/2024
Change of details for Mr Ian Richard Vaughan Martyn as a person with significant control on 2024-02-07
dot icon27/12/2023
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to The Brook Wellswood Avenue Torquay TQ1 2QE on 2023-12-27
dot icon27/12/2023
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-25
dot icon27/12/2023
Registered office address changed from The Brook Wellswood Avenue Torquay TQ1 2QE England to The Brook Wellswood Avenue Torquay Devon TQ1 2QE on 2023-12-27
dot icon14/12/2023
Appointment of Mr David Peter Turner as a director on 2023-10-05
dot icon11/12/2023
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon09/11/2023
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09
dot icon09/11/2023
Change of details for Mr Ian Richard Vaughan Martyn as a person with significant control on 2023-11-09
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon18/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/06/2023
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14
dot icon31/10/2022
Director's details changed for Anne Hall on 2022-10-30
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with updates
dot icon18/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/11/2021
Confirmation statement made on 2021-10-31 with updates
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon21/02/2020
Accounts for a dormant company made up to 2019-12-31
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon14/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/01/2019
Director's details changed for Mr Ian Richard Vaughan Martyn on 2019-01-22
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon28/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon27/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon20/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/01/2016
Termination of appointment of Kevan Anthony Lewis as a director on 2015-10-28
dot icon02/12/2015
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2015-11-01
dot icon27/11/2015
Termination of appointment of Tms South West Limited as a secretary on 2015-11-01
dot icon26/11/2015
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2015-11-26
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon17/04/2015
Director's details changed for Kevan Anthony Lewis on 2015-03-31
dot icon17/04/2015
Director's details changed for Anne Hall on 2015-03-31
dot icon17/04/2015
Director's details changed for Mr Ian Richard Vaughan Martyn on 2015-03-31
dot icon05/01/2015
Appointment of Mr Ian Richard Vaughan Martyn as a director on 2014-02-06
dot icon06/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/10/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon15/05/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/11/2011
Termination of appointment of Faith Russell as a director
dot icon01/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon14/12/2010
Director's details changed for Faith Russell on 2010-09-22
dot icon07/12/2010
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 2010-12-07
dot icon02/12/2010
Secretary's details changed for Tms South West Limited on 2010-11-22
dot icon02/12/2010
Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-02
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon20/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/08/2009
Secretary's change of particulars / torbay management services LIMITED / 11/08/2009
dot icon12/08/2009
Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
dot icon11/08/2009
Secretary's change of particulars / torbay management services LIMITED / 06/08/2009
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/11/2008
Return made up to 31/10/08; full list of members
dot icon18/08/2008
Appointment terminated director eileen bradbury
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/11/2007
Return made up to 31/10/07; full list of members
dot icon21/12/2006
Return made up to 31/10/06; full list of members
dot icon03/11/2006
Director's particulars changed
dot icon03/11/2006
Director resigned
dot icon20/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/04/2006
Secretary's particulars changed
dot icon12/04/2006
Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL
dot icon03/04/2006
New director appointed
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon15/11/2005
Return made up to 31/10/05; full list of members
dot icon19/11/2004
Return made up to 31/10/04; change of members
dot icon02/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon12/03/2004
Director resigned
dot icon31/10/2003
Return made up to 31/10/03; full list of members
dot icon10/09/2003
New director appointed
dot icon29/08/2003
Total exemption full accounts made up to 2003-03-31
dot icon20/11/2002
Return made up to 23/10/02; full list of members
dot icon20/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon12/12/2001
Return made up to 23/10/01; full list of members
dot icon27/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon10/12/2000
Director resigned
dot icon15/11/2000
Return made up to 23/10/00; full list of members
dot icon16/08/2000
Full accounts made up to 2000-03-31
dot icon30/06/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon07/12/1999
Return made up to 23/10/99; full list of members
dot icon19/10/1999
Secretary resigned
dot icon21/09/1999
New director appointed
dot icon20/09/1999
Full accounts made up to 1999-03-31
dot icon17/09/1999
New secretary appointed
dot icon17/09/1999
Registered office changed on 17/09/99 from: 95 abbey road torquay devon TQ2 5NN
dot icon15/09/1999
Secretary resigned
dot icon16/08/1999
Director resigned
dot icon08/06/1999
Registered office changed on 08/06/99 from: 35 torwood street torquay devon TQ1 1ED
dot icon12/11/1998
Full accounts made up to 1998-03-31
dot icon02/11/1998
Return made up to 23/10/98; no change of members
dot icon23/12/1997
Return made up to 23/10/97; no change of members
dot icon17/11/1997
Full accounts made up to 1997-03-31
dot icon13/11/1996
Return made up to 23/10/96; full list of members
dot icon12/11/1996
New director appointed
dot icon23/09/1996
Full accounts made up to 1996-03-31
dot icon25/03/1996
New secretary appointed
dot icon25/03/1996
Registered office changed on 25/03/96 from: clarendon meadfoot sea road torquay devon TQ1 2LG
dot icon27/10/1995
Return made up to 23/10/95; full list of members
dot icon20/10/1995
New director appointed
dot icon11/09/1995
New secretary appointed
dot icon14/08/1995
New secretary appointed
dot icon19/07/1995
Full accounts made up to 1995-03-31
dot icon11/05/1995
New secretary appointed
dot icon11/11/1994
Return made up to 05/11/94; full list of members
dot icon11/11/1994
Secretary's particulars changed;director's particulars changed
dot icon16/08/1994
Accounts for a small company made up to 1994-03-31
dot icon23/11/1993
Full accounts made up to 1993-03-31
dot icon23/11/1993
Return made up to 05/11/93; no change of members
dot icon30/08/1993
New director appointed
dot icon30/08/1993
New director appointed
dot icon17/08/1993
New director appointed
dot icon03/12/1992
Secretary resigned;new secretary appointed
dot icon25/11/1992
Full accounts made up to 1992-03-31
dot icon11/11/1992
Return made up to 05/11/92; no change of members
dot icon09/11/1992
Director resigned
dot icon01/11/1992
New director appointed
dot icon29/11/1991
Return made up to 05/11/91; full list of members
dot icon22/11/1991
Resolutions
dot icon22/11/1991
Ad 24/06/91--------- £ si 3@1=3 £ ic 2/5
dot icon22/11/1991
New director appointed
dot icon22/11/1991
Accounts for a dormant company made up to 1991-03-31
dot icon27/07/1991
Director resigned;new director appointed
dot icon27/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon01/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/07/1991
Director resigned;new director appointed
dot icon27/11/1990
Accounts for a dormant company made up to 1990-03-31
dot icon27/11/1990
Resolutions
dot icon27/11/1990
Return made up to 19/11/90; full list of members
dot icon17/11/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
5.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Corporate Secretary
01/11/2015 - 07/12/2023
327
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 25/12/2023
2975
Martyn, Ian Richard Vaughan
Director
06/02/2014 - Present
4
Hall, Anne
Director
10/09/1999 - Present
-
Turner, David Peter
Director
05/10/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED

CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED is an(a) Active company incorporated on 17/11/1988 with the registered office located at The Brook, Wellswood Avenue, Torquay, Devon TQ1 2QE. There are currently 4 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 CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED?

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CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED is currently Active. It was registered on 17/11/1988 .

Where is CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED located?

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CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED is registered at The Brook, Wellswood Avenue, Torquay, Devon TQ1 2QE.

What does CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED do?

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

What is the latest filing for CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-31 with updates.