About

Registered Number: 03624884
Date of Incorporation: 01/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 24b Clarence Road, Windsor, SL4 5AQ,

 

Based in Windsor, 24 Clarence Road Ltd was setup in 1998, it has a status of "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Rogers, Craig, Hyde, Katie Louise, Harper-holton, Sara, Hyde, Katie Louise, King, Ruth, Bigmore, Daren Christopher, Harper-holton, Sara, Roast, Madeleine, Saward, Graham Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, Katie Louise 01 February 2013 - 1
BIGMORE, Daren Christopher 01 September 1998 05 January 2004 1
HARPER-HOLTON, Sara 01 October 2010 15 March 2013 1
ROAST, Madeleine 28 May 2004 01 January 2010 1
SAWARD, Graham Philip 05 January 2004 28 May 2004 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Craig 24 June 2017 - 1
HARPER-HOLTON, Sara 01 October 2010 15 March 2013 1
HYDE, Katie Louise 15 March 2013 31 December 2015 1
KING, Ruth 01 January 2016 24 June 2017 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 13 September 2017
AP03 - Appointment of secretary 24 June 2017
TM02 - Termination of appointment of secretary 24 June 2017
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 15 September 2016
AA - Annual Accounts 02 September 2016
AD01 - Change of registered office address 11 January 2016
AP03 - Appointment of secretary 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 26 September 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 16 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2013
AD01 - Change of registered office address 08 April 2013
AD01 - Change of registered office address 08 April 2013
AP03 - Appointment of secretary 07 April 2013
TM01 - Termination of appointment of director 07 April 2013
TM02 - Termination of appointment of secretary 07 April 2013
AD01 - Change of registered office address 23 February 2013
AP01 - Appointment of director 21 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 December 2012
AD04 - Change of location of company records to the registered office 10 December 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2011
CH03 - Change of particulars for secretary 26 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2011
AP03 - Appointment of secretary 10 October 2010
AP01 - Appointment of director 10 October 2010
TM01 - Termination of appointment of director 10 October 2010
TM02 - Termination of appointment of secretary 10 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 September 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 13 October 2005
363a - Annual Return 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
AAMD - Amended Accounts 23 September 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 27 August 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 23 September 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 11 February 2000
225 - Change of Accounting Reference Date 29 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.