CLYNE ESTATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05294780

Incorporation date

23/11/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

26/01/2026

Cessation of Sonia Game as a person with significant control on 2025-02-13

View PDF (1 pages)

20/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (7 pages)

18/12/2025

Cessation of Brian Tudor Evans as a person with significant control on 2024-04-29

View PDF (1 pages)

04/06/2025

Appointment of Mr Paul John Edwards as a director on 2025-06-01

View PDF (2 pages)

04/06/2025

Termination of appointment of Roger Banks as a director on 2025-05-28

View PDF (1 pages)

04/06/2025

Cessation of Roger Banks as a person with significant control on 2025-05-01

View PDF (1 pages)

14/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/02/2025

Termination of appointment of Sonia Game as a director on 2025-02-14

View PDF (1 pages)

18/12/2024

Appointment of Mr Dejan Gregor as a director on 2024-12-18

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (7 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

10/06/2024

Appointment of Mrs Catrin Thornton as a director on 2024-05-29

View PDF (2 pages)

29/04/2024

Termination of appointment of Brian Tudor Evans as a director on 2024-04-29

View PDF (1 pages)

07/12/2023

Notification of Sonia Game as a person with significant control on 2020-07-04

View PDF (2 pages)

07/12/2023

Notification of Ian William David Clements as a person with significant control on 2022-05-11

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (7 pages)

06/12/2023

Cessation of Paul Anthony Rabaiotti as a person with significant control on 2022-04-05

View PDF (1 pages)

06/12/2023

Cessation of Steven John Badger as a person with significant control on 2020-04-27

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/05/2022

Appointment of Mr Ian William David Clements as a director on 2022-05-11

View PDF (2 pages)

05/04/2022

Termination of appointment of Paul Anthony Rabaiotti as a director on 2022-04-05

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

30/07/2020

Appointment of Mrs Sonia Game as a director on 2020-07-04

View PDF (2 pages)

30/04/2020

Termination of appointment of Steven John Badger as a director on 2020-04-27

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

19/06/2019

Registered office address changed from C/O Rowland Jones Chartered Surveyors Ethos Kings Road Sa1 Swansea Waterfront Swansea SA1 8AS to Ethos Kings Road Swansea Waterfront Swansea SA1 8AS on 2019-06-19

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (7 pages)

01/06/2018

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

View PDF (6 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (7 pages)

04/08/2017

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

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (14 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (11 pages)

05/10/2015

Appointment of Dr Paul Rabaiotti as a director on 2015-08-26

View PDF (2 pages)

04/09/2015

Termination of appointment of Paul Anthony Rabalotti as a director on 2015-08-26

View PDF (1 pages)

07/07/2015

Termination of appointment of Francis Servini as a director on 2015-07-06

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/03/2015

Termination of appointment of Kenneth David James as a director on 2015-02-07

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (13 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Appointment of Mr Steven John Badger as a director

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (13 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/02/2013

Statement of capital following an allotment of shares on 2011-11-22

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (13 pages)

15/01/2013

Termination of appointment of Anne Coleman as a secretary

View PDF (1 pages)

15/01/2013

Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH United Kingdom on 2013-01-15

View PDF (1 pages)

08/01/2013

Change of share class name or designation

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Appointment of Dr Paul Anthony Rabalotti as a director

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (13 pages)

11/12/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (3 pages)

11/12/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (3 pages)

16/11/2011

Termination of appointment of David Fawcett as a director

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (13 pages)

11/11/2010

Appointment of David Alan Lea as a director

View PDF (3 pages)

26/09/2010

Termination of appointment of Carol Jenkins as a director

View PDF (1 pages)

26/09/2010

Termination of appointment of Gary Evans as a director

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Appointment of Brian Tudor Evans as a director

View PDF (3 pages)

26/08/2010

Appointment of Mr Roger Banks as a director

View PDF (3 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (2 pages)

06/05/2010

Statement of capital following an allotment of shares on 2010-04-21

View PDF (2 pages)

29/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (20 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-11-16

View PDF (2 pages)

20/01/2010

Director's details changed for Kenneth David James on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Gary Evans on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Carol Lynne Jenkins on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Lee James Bray on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for David Richard Fawcett on 2009-10-01

View PDF (2 pages)

20/01/2010

Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 2010-01-20

View PDF (1 pages)

27/11/2009

Appointment of Gary Evans as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Gary Evans as a secretary

View PDF (2 pages)

28/10/2009

Termination of appointment of Lee Bray as a director

View PDF (2 pages)

11/08/2009

Director appointed lee james bray

View PDF (2 pages)

13/07/2009

Director appointed francis servini logged form

View PDF (2 pages)

30/06/2009

Appointment terminated director diana darlington

View PDF (1 pages)

12/06/2009

Director appointed kenneth david james logged form

View PDF (2 pages)

05/06/2009

Appointment terminated director adrian phillips

View PDF (1 pages)

20/05/2009

Director appointed carol lynne jenkins

View PDF (2 pages)

20/05/2009

Director appointed lee bray

View PDF (2 pages)

14/05/2009

Secretary appointed gary evans

View PDF (1 pages)

14/05/2009

Director appointed francis servini

View PDF (2 pages)

14/05/2009

Director appointed kenneth david james

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/03/2009

Appointment terminated director jonathan goldstone

View PDF (1 pages)

18/03/2009

Director appointed adrian john phillips

View PDF (2 pages)

26/02/2009

Return made up to 23/11/08; full list of members

View PDF (15 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Capitals not rolled up

View PDF (2 pages)

06/01/2009

Director appointed david richard fawcett

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

12/12/2008

Ad 28/11/08\gbp si 1@1=1\gbp ic 15/16\

View PDF (2 pages)

12/12/2008

Ad 23/05/08\gbp si 1@1=1\gbp ic 14/15\

View PDF (2 pages)

12/12/2008

Ad 25/04/08\gbp si 1@1=1\gbp ic 13/14\

View PDF (2 pages)

12/12/2008

Ad 23/11/07\gbp si 1@1=1\gbp ic 12/13\

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (2 pages)

23/10/2008

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

View PDF (7 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (5 pages)

23/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

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

View PDF (4 pages)

04/01/2007

Return made up to 23/11/06; full list of members

View PDF (5 pages)

03/01/2007

Ad 11/11/06--------- £ si 1@1=1 £ ic 12/13

View PDF (1 pages)

20/10/2006

Ad 07/07/06--------- £ si 1@1=1 £ ic 11/12

View PDF (1 pages)

20/10/2006

Ad 03/07/06-07/07/06 £ si 1@1=1 £ ic 10/11

View PDF (1 pages)

28/09/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

08/08/2006

Ad 31/05/06-23/06/06 £ si 8@1=8 £ ic 2/10

View PDF (3 pages)

11/07/2006

Resolutions

View PDF (19 pages)

27/03/2006

Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR

View PDF (1 pages)

01/12/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

08/09/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

23/11/2004

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

23/11/2026

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
35.00
-
0.00
-
-

2022
0
35.00
-
0.00
-
-

2022
0
35.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

35.00 £0.00 % *

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
Gregor, Dejan	Director	18/12/2024 - Present	1
Banks, Roger	Director	13/08/2010 - 28/05/2025	8
Lea, David Alan	Director	20/10/2010 - Present	14
Evans, Brian Tudor	Director	13/08/2010 - 29/04/2024	-
Bray, Lee James	Director	01/08/2009 - Present	-

Persons with Significant Control

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

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Description

About CLYNE ESTATE MANAGEMENT LIMITED

CLYNE ESTATE MANAGEMENT LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at Ethos Kings Road, Swansea Waterfront, Swansea SA1 8AS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLYNE ESTATE MANAGEMENT LIMITED?

CLYNE ESTATE MANAGEMENT LIMITED is currently Active. It was registered on 23/11/2004 .

Where is CLYNE ESTATE MANAGEMENT LIMITED located?

CLYNE ESTATE MANAGEMENT LIMITED is registered at Ethos Kings Road, Swansea Waterfront, Swansea SA1 8AS.

What does CLYNE ESTATE MANAGEMENT LIMITED do?

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

What is the latest filing for CLYNE ESTATE MANAGEMENT LIMITED?

The latest filing was on 26/01/2026: Cessation of Sonia Game as a person with significant control on 2025-02-13.