About

Registered Number: 02614715
Date of Incorporation: 24/05/1991 (33 years and 11 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Having been setup in 1991, Claremont Mews (Wolverhampton) Management Company Ltd have registered office in Shrewsbury, it's status at Companies House is "Active". We do not know the number of employees at this company. Booth, Stephen, Jisra, Sushil Kumar, Smith, Christopher, Smith, Jayne, Stokes, Karen Lesley, Way, Elizabeth Gillies, Whitefoot, Carol are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Stephen 28 June 1994 26 April 1996 1
JISRA, Sushil Kumar 23 June 1998 26 March 1999 1
SMITH, Christopher 28 June 1994 24 September 1995 1
SMITH, Jayne 18 November 1996 23 June 1998 1
STOKES, Karen Lesley 28 June 1994 23 May 1996 1
WAY, Elizabeth Gillies 28 June 1994 17 February 1995 1
WHITEFOOT, Carol 18 November 1996 05 March 1997 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 14 June 2016
AD01 - Change of registered office address 22 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 22 May 2015
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 02 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 07 May 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 15 June 2010
AP01 - Appointment of director 27 January 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363s - Annual Return 19 June 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 16 January 2006
287 - Change in situation or address of Registered Office 17 August 2005
363s - Annual Return 08 July 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 07 July 2003
287 - Change in situation or address of Registered Office 01 May 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 07 June 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 11 August 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 22 May 1997
287 - Change in situation or address of Registered Office 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
AA - Annual Accounts 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 03 December 1996
288 - N/A 05 September 1996
363s - Annual Return 13 June 1996
288 - N/A 13 June 1996
287 - Change in situation or address of Registered Office 19 February 1996
AA - Annual Accounts 01 February 1996
288 - N/A 29 September 1995
363s - Annual Return 10 May 1995
288 - N/A 13 March 1995
AUD - Auditor's letter of resignation 06 March 1995
287 - Change in situation or address of Registered Office 13 February 1995
AUD - Auditor's letter of resignation 06 February 1995
288 - N/A 19 July 1994
287 - Change in situation or address of Registered Office 06 July 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
AA - Annual Accounts 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1994
363s - Annual Return 03 June 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 14 May 1993
RESOLUTIONS - N/A 05 May 1993
MEM/ARTS - N/A 05 May 1993
CERTNM - Change of name certificate 04 May 1993
AA - Annual Accounts 05 June 1992
363b - Annual Return 03 June 1992
363(287) - N/A 03 June 1992
288 - N/A 14 January 1992
288 - N/A 21 June 1991
288 - N/A 21 June 1991
287 - Change in situation or address of Registered Office 21 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1991
NEWINC - New incorporation documents 24 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.