CLARET HOUSE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

01007596

Incorporation date

13/04/1971

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

24/06/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

15/06/2022

Termination of appointment of Patrick Eugene Gillingwater as a director on 2021-10-07

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

08/07/2021

Appointment of Kassendra Investments Ltd as a director on 2021-03-05

View PDF (2 pages)

22/06/2021

Appointment of Mr Patrick Eugene Gillingwater as a director on 2020-08-26

View PDF (2 pages)

10/02/2021

Termination of appointment of Ana Paula Matos as a director on 2021-02-05

View PDF (1 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

29/06/2020

Termination of appointment of Ronald Maynard Gowlett as a director on 2019-06-02

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

04/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

18/07/2017

Termination of appointment of Christopher John Taylor as a director on 2016-12-16

View PDF (1 pages)

18/07/2017

Appointment of Mr Christopher John Taylor as a director on 2016-12-16

View PDF (2 pages)

18/07/2017

Termination of appointment of Richard Spencer as a director on 2016-12-16

View PDF (1 pages)

18/07/2017

Notification of Ann Helena Proctor as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2017

Termination of appointment of Christopher John Taylor as a director on 2016-12-16

View PDF (1 pages)

21/06/2017

Appointment of Mr Christopher John Taylor as a director on 2016-12-16

View PDF (2 pages)

19/06/2017

Appointment of Mr Christopher John Taylor as a director on 2016-12-16

View PDF (2 pages)

13/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/04/2017

Director's details changed for Mrs Ann Helena Proctor on 2017-04-11

View PDF (2 pages)

11/04/2017

Secretary's details changed for Mrs Ann Helena Proctor on 2017-04-11

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (8 pages)

05/07/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

05/07/2016

Appointment of Ana Paula Matos as a director on 2016-04-07

View PDF (2 pages)

10/02/2016

Secretary's details changed for Mrs Ann Helena Proctor on 2016-02-09

View PDF (1 pages)

10/02/2016

Director's details changed for Ann Helena Proctor on 2016-02-09

View PDF (2 pages)

22/12/2015

Appointment of Ann Helena Proctor as a director on 2015-01-01

View PDF (3 pages)

22/12/2015

Termination of appointment of Anthony Henry Fasey as a director on 2015-01-01

View PDF (4 pages)

22/12/2015

Appointment of Mrs Ann Helena Proctor as a secretary on 2014-11-21

View PDF (3 pages)

22/09/2015

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

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (9 pages)

26/05/2015

Termination of appointment of Helen Mary Murray as a secretary on 2014-11-21

View PDF (1 pages)

26/05/2015

Termination of appointment of Helen Mary Murray as a director on 2014-11-21

View PDF (1 pages)

16/07/2014

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

View PDF (2 pages)

06/07/2014

Director's details changed for Timothy Andrew Coates on 2014-04-10

View PDF (2 pages)

06/07/2014

Secretary's details changed for Miss Kelen Mary Murray on 2014-07-06

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (11 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (11 pages)

24/05/2013

Termination of appointment of Joan Cook as a director

View PDF (1 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (12 pages)

14/09/2011

Appointment of Miss Kelen Mary Murray as a secretary

View PDF (3 pages)

14/09/2011

Termination of appointment of Ronald Gowlett as a secretary

View PDF (2 pages)

19/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (12 pages)

12/06/2011

Termination of appointment of Andrew Wells as a director

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (10 pages)

06/06/2010

Director's details changed for Ronald Maynard Gowlett on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Timothy Andrew Coates on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Brendan Timothy Tynan on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Anthony Henry Fasey on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Andrew David Wells on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Richard Spencer on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Helen Mary Murray on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Janet Lynn Tynan on 2010-05-23

View PDF (2 pages)

06/06/2010

Director's details changed for Joan Mary Cook on 2010-05-23

View PDF (2 pages)

24/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Return made up to 23/05/09; full list of members

View PDF (9 pages)

15/06/2009

Director's change of particulars / timothy coates / 31/08/2008

View PDF (1 pages)

15/06/2009

Director's change of particulars / andrew wells / 27/10/2008

View PDF (1 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Director appointed timothy andrew coates

View PDF (2 pages)

17/07/2008

Return made up to 23/05/08; full list of members

View PDF (12 pages)

20/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

03/07/2007

Return made up to 23/05/07; change of members

View PDF (10 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

10/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Return made up to 23/05/06; change of members

View PDF (9 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

12/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

16/06/2005

Return made up to 23/05/05; full list of members

View PDF (12 pages)

03/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

03/06/2004

Return made up to 23/05/04; full list of members

View PDF (12 pages)

04/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Return made up to 23/05/03; full list of members

View PDF (12 pages)

08/04/2003

New director appointed

View PDF (2 pages)

15/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

16/07/2002

Return made up to 23/05/02; full list of members

View PDF (12 pages)

16/07/2002

Director resigned

View PDF (1 pages)

31/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

14/06/2001

Return made up to 23/05/01; full list of members

View PDF (9 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

28/06/2000

Return made up to 23/05/00; no change of members

View PDF (8 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

Return made up to 23/05/99; no change of members

View PDF (8 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/10/1998

Return made up to 23/05/98; full list of members

View PDF (10 pages)

15/01/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

20/06/1997

Return made up to 23/05/97; no change of members

View PDF (8 pages)

20/06/1997

New director appointed

View PDF (2 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

31/05/1996

Return made up to 23/05/96; no change of members

View PDF (8 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

26/06/1995

Return made up to 23/05/95; full list of members

View PDF (10 pages)

09/06/1995

Resolutions

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27/10/1994

Accounts for a small company made up to 1993-12-31

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06/08/1994

Director resigned;new director appointed

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06/08/1994

Return made up to 23/05/94; change of members

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08/10/1993

Return made up to 23/05/93; no change of members

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22/07/1993

Full accounts made up to 1992-12-31

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02/09/1992

Full accounts made up to 1991-12-31

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27/08/1992

Director resigned;new director appointed

View PDF (0 pages)

27/08/1992

Return made up to 23/05/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 23/05/91; change of members

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04/07/1991

Registered office changed on 04/07/91

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22/03/1991

Secretary resigned;new secretary appointed

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08/06/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 23/05/90; full list of members

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06/04/1990

Director resigned;new director appointed

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31/08/1989

Full accounts made up to 1988-12-31

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31/08/1989

Return made up to 22/03/89; no change of members

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18/10/1988

Return made up to 10/06/88; full list of members

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 31/12/87; full list of members

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13/05/1988

New director appointed

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13/05/1988

Director resigned;new director appointed

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16/03/1987

Full accounts made up to 1986-12-31

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16/03/1987

Return made up to 31/12/86; full list of members

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16/03/1987

Director resigned;new director appointed

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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

23/05/2026

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
6
4.93K
-
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
KASSENDRA INVESTMENTS LTD	Corporate Director	05/03/2021 - Present	-
Proctor, Ann Helena	Director	01/01/2015 - Present	3
Taylor, Christopher John	Director	16/12/2016 - Present	2
Tynan, Brendan Timothy	Director	01/07/2005 - Present	-
Coates, Timothy Andrew	Director	18/07/2008 - Present	-

Persons with Significant Control

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

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Description

About CLARET HOUSE RESIDENTS LIMITED

CLARET HOUSE RESIDENTS LIMITED is an(a) Active company incorporated on 13/04/1971 with the registered office located at Claret House, 127 London Road, Sevenoaks, Kent TN13 1BH. There are currently 6 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 CLARET HOUSE RESIDENTS LIMITED?

CLARET HOUSE RESIDENTS LIMITED is currently Active. It was registered on 13/04/1971 .

Where is CLARET HOUSE RESIDENTS LIMITED located?

CLARET HOUSE RESIDENTS LIMITED is registered at Claret House, 127 London Road, Sevenoaks, Kent TN13 1BH.

What does CLARET HOUSE RESIDENTS LIMITED do?

CLARET HOUSE RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLARET HOUSE RESIDENTS LIMITED?

The latest filing was on 24/06/2025: Micro company accounts made up to 2024-12-31.