CLEMATIS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01904152

Incorporation date

11/04/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1985)

20/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (6 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-25

View PDF (5 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (6 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-25

View PDF (5 pages)

17/04/2024

Termination of appointment of Vedija Parker as a director on 2024-04-17

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-25

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (6 pages)

24/06/2022

Total exemption full accounts made up to 2021-12-25

View PDF (5 pages)

31/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (7 pages)

17/08/2021

Total exemption full accounts made up to 2020-12-25

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (7 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-25

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (6 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-25

View PDF (5 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (6 pages)

02/08/2018

Total exemption full accounts made up to 2017-12-25

View PDF (6 pages)

23/12/2017

Confirmation statement made on 2017-12-23 with updates

View PDF (7 pages)

21/08/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (4 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (4 pages)

02/03/2015

Appointment of Mrs Vedija Parker as a director on 2015-02-23

View PDF (2 pages)

24/02/2015

Termination of appointment of Martyn Lindsay Parker as a director on 2015-02-23

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (4 pages)

27/02/2014

Appointment of Mr Mark Tyson Smith as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of Abigail Ullmer as a director

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (4 pages)

23/01/2013

Appointment of Ms Abigail Penelope Ullmer as a director

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-25

View PDF (4 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-25

View PDF (4 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (22 pages)

28/01/2010

Director's details changed for Martyn Lindsay Parker on 2009-12-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Cooper Hirst Ltd on 2009-12-31

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-25

View PDF (4 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (23 pages)

17/06/2008

Total exemption small company accounts made up to 2007-12-25

View PDF (4 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (15 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (4 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (16 pages)

12/12/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (4 pages)

08/09/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (13 pages)

28/10/2005

Accounts for a small company made up to 2004-12-25

View PDF (5 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (16 pages)

29/11/2004

Accounts for a small company made up to 2003-12-25

View PDF (5 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (17 pages)

29/01/2004

Director resigned

View PDF (2 pages)

22/10/2003

Accounts for a small company made up to 2002-12-25

View PDF (5 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/01/2003

New director appointed

View PDF (2 pages)

23/10/2002

Accounts for a small company made up to 2001-12-25

View PDF (5 pages)

19/03/2002

Director resigned

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Return made up to 31/12/01; change of members

View PDF (6 pages)

27/10/2001

Accounts for a small company made up to 2000-12-25

View PDF (5 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

14/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Accounts for a small company made up to 1999-12-25

View PDF (4 pages)

31/01/2000

Return made up to 31/12/99; change of members

View PDF (8 pages)

26/10/1999

Accounts for a small company made up to 1998-12-25

View PDF (5 pages)

10/04/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

27/10/1998

Accounts for a small company made up to 1997-12-25

View PDF (5 pages)

25/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

27/10/1997

Accounts for a small company made up to 1996-12-25

View PDF (5 pages)

21/04/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Accounts for a small company made up to 1995-12-25

View PDF (6 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-12-25

View PDF (5 pages)

29/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/10/1994

Accounts for a small company made up to 1993-12-25

View PDF (0 pages)

26/01/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1992-12-25

View PDF (0 pages)

16/03/1993

Director resigned

View PDF (0 pages)

08/03/1993

Return made up to 31/12/92; change of members

View PDF (0 pages)

08/03/1993

Registered office changed on 08/03/93

View PDF (0 pages)

26/02/1993

Auditor's resignation

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11/01/1993

Registered office changed on 11/01/93 from: 2 royal terrace southend on sea essex SS1 1EB

View PDF (0 pages)

23/12/1992

New director appointed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-25

View PDF (0 pages)

06/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

30/10/1991

New director appointed

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-12-25

View PDF (0 pages)

06/06/1991

Director resigned

View PDF (0 pages)

17/05/1991

Director resigned;new director appointed

View PDF (0 pages)

17/05/1991

Director resigned;new director appointed

View PDF (0 pages)

25/03/1991

New director appointed

View PDF (0 pages)

25/03/1991

New director appointed

View PDF (0 pages)

25/03/1991

New director appointed

View PDF (0 pages)

25/03/1991

New director appointed

View PDF (0 pages)

25/03/1991

Director resigned;new director appointed

View PDF (0 pages)

25/03/1991

Return made up to 18/10/90; full list of members

View PDF (0 pages)

25/02/1991

Full accounts made up to 1989-12-25

View PDF (0 pages)

10/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1990

Full accounts made up to 1988-12-25

View PDF (0 pages)

16/05/1990

Registered office changed on 16/05/90 from: christy way southfields laindon essex

View PDF (0 pages)

29/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

26/03/1990

Registered office changed on 26/03/90 from: 2 royal terrace southend on sea essex SS1 1EB

View PDF (0 pages)

31/07/1989

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

View PDF (0 pages)

31/05/1989

Full accounts made up to 1987-12-25

View PDF (0 pages)

31/05/1989

Full accounts made up to 1986-12-25

View PDF (0 pages)

31/05/1989

Full accounts made up to 1985-12-25

View PDF (0 pages)

07/06/1988

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

View PDF (0 pages)

22/04/1988

First gazette

View PDF (0 pages)

24/06/1987

Return made up to 20/02/86; full list of members

View PDF (0 pages)

24/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/03/1987

Accounting reference date shortened from 31/03 to 25/12

View PDF (0 pages)

20/02/1987

Registered office changed on 20/02/87 from: astra house 30 astra close south end road hornchurch essex

View PDF (0 pages)

20/02/1987

New secretary appointed

View PDF (0 pages)

11/04/1985

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-10.37 % *

* during past year

Cash in Bank

£29,538.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

20/12/2026

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
2
29.68K
-
0.00
32.96K
-

2022
0
30.05K
-
0.00
29.54K
-

2022
0
30.05K
-
0.00
29.54K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

30.05K £1.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.54K £-10.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Vedija	Director	23/02/2015 - 17/04/2024	-
Smith, Mark Tyson	Director	24/02/2014 - Present	-

Persons with Significant Control

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

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Description

About CLEMATIS MANAGEMENT COMPANY LIMITED

CLEMATIS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/04/1985 with the registered office located at C/O Cooper Hirst Ltd,Goldlay, House,Parkway,Chelmsford, Essex CM2 7PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEMATIS MANAGEMENT COMPANY LIMITED?

CLEMATIS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/04/1985 .

Where is CLEMATIS MANAGEMENT COMPANY LIMITED located?

CLEMATIS MANAGEMENT COMPANY LIMITED is registered at C/O Cooper Hirst Ltd,Goldlay, House,Parkway,Chelmsford, Essex CM2 7PR.

What does CLEMATIS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CLEMATIS MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-20 with updates.