CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

08418875

Incorporation date

25/02/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

22/04/2024

Director's details changed for Mr Stewart Andrew Kendall on 2023-08-29

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Alexander Christofis as a director on 2023-12-22

View PDF (2 pages)

06/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Stewart Andrew Kendall as a director on 2023-06-30

View PDF (2 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

01/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

06/10/2020

Appointment of Mr Nick Taunt as a director on 2020-10-05

View PDF (2 pages)

22/09/2020

Termination of appointment of Thomas Robson as a director on 2020-09-11

View PDF (1 pages)

16/09/2020

Termination of appointment of a director

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mr Thomas Robson as a director on 2019-10-09

View PDF (2 pages)

11/10/2019

Termination of appointment of Jonathan Charles Mcnuff as a director on 2019-10-09

View PDF (1 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

17/08/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

02/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

02/03/2018

Notification of Bl Residual Holding Company Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

02/03/2018

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2018-02-21

View PDF (1 pages)

02/03/2018

Notification of Bl Intermediate Holding Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2018

Cessation of Bl Baker Co 2012 Limited as a person with significant control on 2017-02-25

View PDF (1 pages)

16/01/2018

Termination of appointment of Robert Samuel as a director on 2018-01-12

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

13/07/2017

Termination of appointment of Charles Butters as a director on 2017-07-04

View PDF (1 pages)

03/07/2017

Termination of appointment of Richard Elliott as a director on 2017-06-30

View PDF (1 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

14/03/2016

Director's details changed for Charles Butters on 2016-03-01

View PDF (2 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (12 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

14/07/2015

Auditor's resignation

View PDF (2 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (12 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (13 pages)

22/01/2014

Director's details changed for Richard Elliott on 2014-01-22

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

18/11/2013

Director's details changed for Robert Samuel on 2013-11-18

View PDF (2 pages)

12/11/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

08/07/2013

Appointment of Robert Samuel as a director

View PDF (2 pages)

05/07/2013

Appointment of Richard Elliott as a director

View PDF (2 pages)

25/02/2013

Incorporation

View PDF (51 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

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Taunt, Nick	Director	05/10/2020 - 22/12/2023	241
Webb, Nigel Mark	Director	25/02/2013 - 30/06/2023	348
Roberts, Timothy Andrew	Director	25/02/2013 - 31/03/2019	506
Christofis, Alexander	Director	22/12/2023 - Present	104
Macey, Paul Stuart	Director	22/02/2016 - Present	127

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED?

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED is currently Active. It was registered on 25/02/2013 .

Where is CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED located?

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED do?

CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.