CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02317476

Incorporation date

15/11/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1988)

15/09/2025

Secretary's details changed for Lms Sheridans Ltd on 2025-09-13

View PDF (1 pages)

12/09/2025

Director's details changed for Miss Jane Elizabeth Crichton on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Miss Jane Elizabeth Crichton on 2025-09-12

View PDF (2 pages)

12/09/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-12

View PDF (1 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

22/11/2023

Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21

View PDF (2 pages)

22/11/2023

Termination of appointment of Christopher James Brown as a secretary on 2023-11-21

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

02/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

08/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

31/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

01/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/11/2016

Termination of appointment of Nancy Elizabeth Crawford as a director on 2016-11-10

View PDF (1 pages)

08/11/2016

Appointment of Miss Jane Elizabeth Crichton as a director on 2016-11-08

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-28 no member list

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-28 no member list

View PDF (3 pages)

26/01/2015

Appointment of Mr Christopher James Brown as a secretary on 2015-01-23

View PDF (2 pages)

23/01/2015

Termination of appointment of Christopher James Brown as a secretary on 2015-01-23

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/05/2014

Annual return made up to 2014-05-28 no member list

View PDF (3 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-28 no member list

View PDF (3 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-28 no member list

View PDF (3 pages)

01/06/2012

Director's details changed for Nancy Elizabeth Crawford on 2012-06-01

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-28

View PDF (14 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-05-28

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/06/2009

Annual return made up to 28/05/09

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/07/2008

Annual return made up to 28/05/08

View PDF (3 pages)

28/05/2008

Appointment terminated director and secretary stephen mitrovic

View PDF (1 pages)

27/06/2007

Annual return made up to 28/05/07

View PDF (4 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Registered office changed on 21/05/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/11/2006

Director resigned

View PDF (1 pages)

08/06/2006

Annual return made up to 28/05/06

View PDF (4 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/05/2006

Annual return made up to 28/05/05

View PDF (4 pages)

23/11/2004

Annual return made up to 28/05/04

View PDF (4 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

31/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/06/2003

Annual return made up to 28/05/03

View PDF (4 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Annual return made up to 28/05/02

View PDF (5 pages)

10/07/2001

Registered office changed on 10/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

22/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

11/06/2001

Annual return made up to 28/05/01

View PDF (4 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/06/2000

Annual return made up to 28/05/00

View PDF (4 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Registered office changed on 20/06/00 from: 55 crown street brentwood essex CM14 4BD

View PDF (1 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

12/08/1999

Annual return made up to 28/05/99

View PDF (6 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

15/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

31/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1998

Annual return made up to 28/05/98

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (2 pages)

11/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

24/07/1997

Director resigned

View PDF (0 pages)

24/07/1997

Annual return made up to 28/05/97

View PDF (0 pages)

15/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Registered office changed on 15/05/97 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

21/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Annual return made up to 28/05/96

View PDF (6 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

30/06/1995

Annual return made up to 28/05/95

View PDF (6 pages)

22/12/1994

Registered office changed on 22/12/94 from: 27-34 clementine close ealing london W13 9UB

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04/10/1994

Full accounts made up to 1994-03-31

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26/05/1994

Annual return made up to 28/05/94

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13/09/1993

Full accounts made up to 1993-03-31

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20/05/1993

Annual return made up to 28/05/93

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-03-31

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08/10/1992

New secretary appointed

View PDF (0 pages)

08/10/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Annual return made up to 28/05/92

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17/09/1991

Director resigned;new director appointed

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10/09/1991

Full accounts made up to 1991-03-31

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08/09/1991

Annual return made up to 28/05/91

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30/04/1991

Director resigned;new director appointed

View PDF (0 pages)

17/01/1991

Full accounts made up to 1990-03-31

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21/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1990

Director resigned;new director appointed

View PDF (0 pages)

20/08/1990

Director resigned;new director appointed

View PDF (0 pages)

20/08/1990

Annual return made up to 28/05/90

View PDF (0 pages)

15/11/1988

Incorporation

View PDF (34 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

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
1.93K
-
0.00
-
-

2023
1
2.52K
-
0.00
-
-

2023
1
2.52K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.52K £30.71 % *

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
LMS SHERIDANS LIMITED	Corporate Secretary	21/11/2023 - Present	116
Crichton, Jane Elizabeth	Director	08/11/2016 - Present	2
Brown, Christopher James	Secretary	01/06/2007 - 23/01/2015	-
Brown, Christopher James	Secretary	23/01/2015 - 21/11/2023	-

Persons with Significant Control

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Description

About CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED

CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/11/1988 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED?

CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/11/1988 .

Where is CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED located?

CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED do?

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

How many employees does CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED have?

CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for CLEMENTINE CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/09/2025: Secretary's details changed for Lms Sheridans Ltd on 2025-09-13.