CLEMENTINE WAY MANAGEMENT COMPANY LIMITED

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CLEMENTINE WAY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05415982

Incorporation date

06/04/2005

Size

Dormant

Contacts

Registered address

Registered address

10 Clementine Way, Hemel Hempstead HP1 1FZCopy
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Latest events (Record since 06/04/2005)
dot icon05/09/2025
Termination of appointment of Stephanie Pai as a secretary on 2025-09-05
dot icon05/09/2025
Termination of appointment of Ushwin Pai as a director on 2025-09-05
dot icon05/09/2025
Appointment of Mr Stephen Penney as a director on 2025-09-05
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with updates
dot icon04/09/2025
Registered office address changed from 5 Clementine Way Hemel Hempstead HP1 1FZ England to 10 Clementine Way Hemel Hempstead HP1 1FZ on 2025-09-04
dot icon21/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon21/04/2025
Accounts for a dormant company made up to 2025-03-31
dot icon11/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon11/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon19/06/2023
Termination of appointment of George Morgan as a director on 2023-06-15
dot icon19/06/2023
Appointment of Mr Ushwin Pai as a director on 2023-06-15
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon06/04/2023
Accounts for a dormant company made up to 2023-03-31
dot icon12/04/2022
Accounts for a dormant company made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon06/04/2021
Accounts for a dormant company made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon10/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon10/02/2021
Appointment of Mr George Morgan as a director on 2020-11-29
dot icon01/12/2020
Notification of a person with significant control statement
dot icon30/11/2020
Registered office address changed from 12 Clementine Way Hemel Hempstead HP1 1FZ England to 5 Clementine Way Hemel Hempstead HP1 1FZ on 2020-11-30
dot icon29/11/2020
Cessation of Ray Michael Jones as a person with significant control on 2020-08-25
dot icon29/11/2020
Termination of appointment of Ray Michael Jones as a director on 2011-09-19
dot icon17/08/2020
Notification of Ray Michael Jones as a person with significant control on 2020-08-17
dot icon17/08/2020
Cessation of Albert Alexander Cox as a person with significant control on 2020-08-17
dot icon17/08/2020
Registered office address changed from 9 Clementine Way Hemel Hempstead Hertfordshire HP1 1FZ to 12 Clementine Way Hemel Hempstead HP1 1FZ on 2020-08-17
dot icon17/08/2020
Termination of appointment of Albert Alexander Cox as a director on 2020-08-17
dot icon17/08/2020
Termination of appointment of Jeffrey Richardson as a secretary on 2020-08-10
dot icon17/08/2020
Appointment of Mrs Stephanie Pai as a secretary on 2020-08-10
dot icon14/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon28/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon13/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon22/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon20/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon10/04/2017
Appointment of Mr Jeffrey Richardson as a secretary on 2017-01-06
dot icon10/04/2017
Termination of appointment of Karen Elizabeth Kang as a secretary on 2017-01-06
dot icon30/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon05/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon29/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon29/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon19/12/2013
Termination of appointment of Ray Jones as a secretary
dot icon19/12/2013
Termination of appointment of Ray Jones as a secretary
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon19/12/2013
Appointment of Mrs Karen Elizabeth Kang as a secretary
dot icon07/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon07/05/2013
Secretary's details changed for Mr Ray Michael Jones on 2012-05-22
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon03/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon21/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon24/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon27/04/2010
Director's details changed for Albert Alexander Cox on 2010-04-06
dot icon27/04/2010
Director's details changed for Ray Michael Jones on 2010-04-06
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon29/04/2009
Return made up to 06/04/09; full list of members
dot icon29/04/2009
Secretary appointed ray michael jones
dot icon29/04/2009
Director appointed ray michael jones
dot icon29/04/2009
Appointment terminated secretary albert cox
dot icon29/04/2009
Appointment terminated director craig murphy
dot icon27/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon09/09/2008
Director appointed craig murphy
dot icon30/04/2008
Return made up to 06/04/08; full list of members
dot icon28/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon12/06/2007
Return made up to 06/04/07; full list of members
dot icon09/12/2006
Director resigned
dot icon09/12/2006
Secretary resigned;director resigned
dot icon09/12/2006
Registered office changed on 09/12/06 from: c/o E.J. waterhouse & sons LTD kings lane chipperfield herts WD4 9ER
dot icon09/12/2006
New secretary appointed;new director appointed
dot icon30/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon28/07/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon06/07/2006
Registered office changed on 06/07/06 from: c/o waterhouse & sons LTD kings lane chipperfield herts WD4 9ER
dot icon08/05/2006
Return made up to 06/04/06; full list of members
dot icon12/04/2005
New director appointed
dot icon12/04/2005
New secretary appointed;new director appointed
dot icon12/04/2005
Secretary resigned
dot icon12/04/2005
Director resigned
dot icon06/04/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
14.00
-
0.00
-
-
2023
-
14.00
-
0.00
14.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, George
Director
29/11/2020 - 15/06/2023
-
Pai, Ushwin
Director
15/06/2023 - 05/09/2025
-
Pai, Stephanie
Secretary
10/08/2020 - 05/09/2025
-
Penney, Stephen
Director
05/09/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CLEMENTINE WAY MANAGEMENT COMPANY LIMITED

CLEMENTINE WAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 10 Clementine Way, Hemel Hempstead HP1 1FZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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CLEMENTINE WAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/04/2005 .

Where is CLEMENTINE WAY MANAGEMENT COMPANY LIMITED located?

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CLEMENTINE WAY MANAGEMENT COMPANY LIMITED is registered at 10 Clementine Way, Hemel Hempstead HP1 1FZ.

What does CLEMENTINE WAY MANAGEMENT COMPANY LIMITED do?

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

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

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The latest filing was on 05/09/2025: Termination of appointment of Stephanie Pai as a secretary on 2025-09-05.