CLEMENT HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05311008

Incorporation date

11/12/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2004)

15/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

08/09/2025

Termination of appointment of Michael James Abbotts as a director on 2025-09-08

View PDF (1 pages)

16/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Judith Anne Matthews as a director on 2024-10-08

View PDF (1 pages)

21/10/2024

Appointment of Mr Steven Lee Marston as a director on 2024-10-08

View PDF (2 pages)

16/08/2024

Registered office address changed from 5 Clement House the Blundells Kenilworth Warwickshire CV8 2PE to 6 Northvale Close Kenilworth CV8 2EN on 2024-08-16

View PDF (1 pages)

08/08/2024

Appointment of Mr Mark Christopher Boden as a director on 2024-08-08

View PDF (2 pages)

24/07/2024

Termination of appointment of Paul James Nicholls as a director on 2024-06-28

View PDF (1 pages)

24/07/2024

Termination of appointment of Paul Nicholls as a secretary on 2024-06-28

View PDF (1 pages)

14/05/2024

Termination of appointment of Anna Potts as a secretary on 2024-05-01

View PDF (1 pages)

14/05/2024

Termination of appointment of Anna Mary Potts as a director on 2024-05-01

View PDF (1 pages)

14/05/2024

Appointment of Mr Paul Nicholls as a secretary on 2024-05-01

View PDF (2 pages)

04/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

02/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

23/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

15/09/2017

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

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (4 pages)

14/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-11 no member list

View PDF (5 pages)

23/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-12-11 no member list

View PDF (5 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Termination of appointment of Sara Samantha Orell as a director on 2014-08-26

View PDF (1 pages)

05/01/2014

Annual return made up to 2013-12-11 no member list

View PDF (6 pages)

02/09/2013

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

View PDF (7 pages)

06/01/2013

Annual return made up to 2012-12-11 no member list

View PDF (6 pages)

07/09/2012

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

View PDF (7 pages)

07/01/2012

Annual return made up to 2011-12-11 no member list

View PDF (6 pages)

29/09/2011

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

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-11 no member list

View PDF (6 pages)

09/09/2010

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

View PDF (7 pages)

24/08/2010

Appointment of Mrs Anna Potts as a secretary

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-12-11 no member list

View PDF (5 pages)

30/12/2009

Director's details changed for Sara Samantha Orell on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Anna Mary Potts on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Paul James Nicholls on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Michael James Abbotts on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Judith Anne Matthews on 2009-12-30

View PDF (2 pages)

30/12/2009

Termination of appointment of Paul Nicholls as a secretary

View PDF (1 pages)

21/09/2009

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

View PDF (7 pages)

30/12/2008

Secretary appointed mr paul nicholls

View PDF (1 pages)

30/12/2008

Annual return made up to 11/12/08

View PDF (4 pages)

30/12/2008

Appointment terminated director monica meiklejohn

View PDF (1 pages)

30/12/2008

Appointment terminated secretary paul nicholls

View PDF (1 pages)

03/10/2008

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

View PDF (7 pages)

02/01/2008

Annual return made up to 11/12/07

View PDF (2 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

15/10/2007

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

View PDF (7 pages)

12/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Annual return made up to 11/12/06

View PDF (7 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/09/2006

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

View PDF (7 pages)

10/07/2006

New director appointed

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Registered office changed on 10/07/06 from: 1 alpha house farmer ward road kenilworth warwick warwickshire CV8 2ED

View PDF (1 pages)

10/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2006

Annual return made up to 11/12/05

View PDF (4 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

11/12/2004

Incorporation

View PDF (22 pages)

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

09/12/2026

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
0
5.74K
-
0.00
-
-

2022
0
4.56K
-
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
Mr Mark Christopher Boden	Director	08/08/2024 - Present	21
Marston, Steven Lee	Director	08/10/2024 - Present	4
Potts, Anna Mary	Director	14/06/2006 - 01/05/2024	-
Potts, Anna	Secretary	24/08/2010 - 01/05/2024	-
Nicholls, Paul	Secretary	01/05/2024 - 28/06/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About CLEMENT HOUSE MANAGEMENT LIMITED

CLEMENT HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 11/12/2004 with the registered office located at 6 Northvale Close, Kenilworth CV8 2EN. There are currently 2 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 CLEMENT HOUSE MANAGEMENT LIMITED?

CLEMENT HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 11/12/2004 .

Where is CLEMENT HOUSE MANAGEMENT LIMITED located?

CLEMENT HOUSE MANAGEMENT LIMITED is registered at 6 Northvale Close, Kenilworth CV8 2EN.

What does CLEMENT HOUSE MANAGEMENT LIMITED do?

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

What is the latest filing for CLEMENT HOUSE MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-09 with no updates.