CLAREWAYS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04256005

Incorporation date

20/07/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2001)

12/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-11

View PDF (1 pages)

15/12/2025

Director's details changed for Mr Gordon Tulloch on 2025-12-15

View PDF (2 pages)

26/08/2025

Second filing of Confirmation Statement dated 2023-08-06

View PDF (3 pages)

26/08/2025

Second filing of Confirmation Statement dated 2024-08-06

View PDF (3 pages)

26/08/2025

Second filing of Confirmation Statement dated 2025-08-06

View PDF (3 pages)

14/08/2025

06/08/25 Statement of Capital gbp 10

View PDF (5 pages)

25/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

25/03/2025

Director's details changed for Mr Gordon Tulloch on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mrs Sarah Morley on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (7 pages)

26/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (7 pages)

02/08/2023

Termination of appointment of Denis Kouzmine as a director on 2023-08-02

View PDF (1 pages)

02/08/2023

Appointment of Mr Gordon Tulloch as a director on 2023-07-05

View PDF (2 pages)

27/07/2023

Termination of appointment of Michael Rose as a director on 2023-07-25

View PDF (1 pages)

26/06/2023

Termination of appointment of Mohammad Hakimhashemi as a director on 2023-06-26

View PDF (1 pages)

26/05/2023

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26

View PDF (1 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

23/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/05/2022

Appointment of Mr Mohammad Hakimhashemi as a director on 2022-04-29

View PDF (2 pages)

26/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

19/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

12/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

07/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

01/03/2018

Appointment of Mrs Sarah Morley as a director on 2018-02-28

View PDF (2 pages)

09/02/2018

Appointment of Mr Michael Rose as a director on 2017-12-08

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

25/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (6 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (7 pages)

14/04/2016

Termination of appointment of John Maxwell as a director on 2016-04-14

View PDF (1 pages)

09/11/2015

Termination of appointment of Julie Taylor as a director on 2014-08-08

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

27/07/2015

Termination of appointment of Julie Taylor as a director on 2014-08-08

View PDF (1 pages)

27/07/2015

Appointment of Julie Taylor as a director on 2012-03-22

View PDF (2 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Termination of appointment of Alfred Peter Pitts as a director on 2015-05-14

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (7 pages)

22/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

08/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

07/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/08/2012

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

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

17/04/2012

Appointment of Julie Taylor as a director

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

08/06/2011

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

View PDF (5 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

19/07/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

19/07/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

19/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/03/2010

Termination of appointment of Margaret Tulloch as a director

View PDF (1 pages)

08/09/2009

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

View PDF (8 pages)

21/07/2009

Return made up to 20/07/09; full list of members

View PDF (7 pages)

08/12/2008

Director appointed denis kouzmine

View PDF (1 pages)

26/11/2008

Director appointed john maxwell

View PDF (1 pages)

26/11/2008

Appointment terminated director liza simpson

View PDF (1 pages)

29/10/2008

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

View PDF (8 pages)

23/07/2008

Return made up to 20/07/08; full list of members

View PDF (6 pages)

09/04/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

09/04/2008

Appointment terminated secretary margaret tulloch

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from yockley cottage 72 the maultway camberley surrey GU15 1QF

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/08/2007

Return made up to 20/07/07; change of members

View PDF (8 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Registered office changed on 16/08/06 from: braemar 3 jenner road guildford surrey GU1 3AQ

View PDF (1 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (12 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/08/2005

Return made up to 20/07/05; full list of members

View PDF (12 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

31/08/2004

Return made up to 20/07/04; full list of members

View PDF (10 pages)

12/09/2003

Return made up to 20/07/03; change of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/02/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Ad 31/07/02--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

25/07/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

22/07/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

17/07/2002

Ad 12/07/02--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

01/07/2002

Ad 21/06/02--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

01/07/2002

Ad 21/06/02--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

10/06/2002

Ad 31/05/02--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

31/05/2002

Ad 24/05/02--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

28/05/2002

Ad 22/05/02--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

20/05/2002

Ad 14/05/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

06/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - Present	2825
Tulloch, Gordon	Director	05/07/2023 - Present	7
Mr Mohammad Hakim Hashemi	Director	29/04/2022 - 26/06/2023	5
Rose, Michael	Director	08/12/2017 - 25/07/2023	-
Kouzmine, Denis	Director	17/11/2008 - 02/08/2023	-

Persons with Significant Control

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

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Description

About CLAREWAYS MANAGEMENT COMPANY LIMITED

CLAREWAYS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREWAYS MANAGEMENT COMPANY LIMITED?

CLAREWAYS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/07/2001 .

Where is CLAREWAYS MANAGEMENT COMPANY LIMITED located?

CLAREWAYS MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CLAREWAYS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CLAREWAYS MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-11.