CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04740563

Incorporation date

22/04/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

01/07/2025

Director's details changed for David Michael Pennick on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Ian Douglas White on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

21/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

24/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

27/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

04/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (4 pages)

21/07/2017

Termination of appointment of Erduan Kurshumlija as a director on 2017-07-21

View PDF (1 pages)

19/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

03/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

16/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

16/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-22 no member list

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-04-22 no member list

View PDF (3 pages)

09/12/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

13/08/2014

Appointment of Mr Erduan Kurshumlija as a director on 2014-08-12

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-22 no member list

View PDF (3 pages)

12/02/2014

Termination of appointment of Richard Warrington as a director

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-04-22 no member list

View PDF (3 pages)

09/04/2013

Termination of appointment of Nicholas Hawkins as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Property Secretarial Services as a secretary

View PDF (1 pages)

23/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

09/10/2012

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

08/10/2012

Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 2012-10-08

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-04-22 no member list

View PDF (4 pages)

31/05/2012

Registered office address changed from C/O Orange Estates Property Management Limited 1St Floor Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2012-05-31

View PDF (1 pages)

27/04/2012

Secretary's details changed for Property Secretarial Services on 2012-04-27

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

29/06/2011

Resolutions

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-22 no member list

View PDF (4 pages)

15/11/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

09/07/2010

Appointment of Property Secretarial Services as a secretary

View PDF (2 pages)

09/07/2010

Termination of appointment of Orange Estates Property Management Limited as a secretary

View PDF (1 pages)

07/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

25/05/2010

Registered office address changed from 90 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG England on 2010-05-25

View PDF (1 pages)

25/05/2010

Secretary's details changed for Orange Estates Property Management Limited on 2010-05-20

View PDF (2 pages)

25/05/2010

Director's details changed for Ian Douglas White on 2010-05-25

View PDF (2 pages)

25/05/2010

Director's details changed for Richard Alan Warrington on 2010-05-20

View PDF (2 pages)

25/05/2010

Director's details changed for David Michael Pennick on 2010-05-25

View PDF (2 pages)

25/05/2010

Director's details changed for Nicholas Shaun Hawkins on 2010-05-25

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-22 no member list

View PDF (4 pages)

05/05/2010

Registered office address changed from 35 Temple Road London NW2 6PJ on 2010-05-05

View PDF (1 pages)

04/05/2010

Director's details changed for Ian Douglas White on 2010-04-22

View PDF (2 pages)

04/05/2010

Director's details changed for David Michael Pennick on 2010-04-22

View PDF (2 pages)

04/05/2010

Director's details changed for Nicholas Shaun Hawkins on 2010-04-22

View PDF (2 pages)

17/03/2010

Appointment of Orange Estates Property Management Limited as a secretary

View PDF (3 pages)

17/03/2010

Appointment of Richard Alan Warrington as a director

View PDF (3 pages)

25/01/2010

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2010-01-25

View PDF (2 pages)

08/01/2010

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

23/04/2009

Annual return made up to 22/04/09

View PDF (3 pages)

23/04/2009

Registered office changed on 23/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

15/09/2008

Appointment terminated director brian tree

View PDF (1 pages)

23/04/2008

Annual return made up to 22/04/08

View PDF (3 pages)

23/04/2008

Registered office changed on 23/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

21/05/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

16/05/2007

Annual return made up to 22/04/07

View PDF (5 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

28/04/2006

Annual return made up to 22/04/06

View PDF (3 pages)

24/02/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

07/06/2005

Annual return made up to 22/04/05

View PDF (3 pages)

15/04/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

27/04/2004

Annual return made up to 22/04/04

View PDF (4 pages)

27/04/2004

New director appointed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

26/01/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (1 pages)

03/06/2003

Accounting reference date shortened from 30/04/04 to 31/08/03

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/04/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
Pennick, David Michael	Director	01/06/2006 - Present	2
White, Ian Douglas	Director	01/06/2006 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED

CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED?

CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/04/2003 .

Where is CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED located?

CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 01/07/2025: Director's details changed for David Michael Pennick on 2025-06-30.