About

Registered Number: 04096978
Date of Incorporation: 26/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 22 South Street, Epsom, KT18 7PF,

 

Clarendon Mews Management Company Ltd was registered on 26 October 2000 and are based in Epsom, it's status at Companies House is "Active". The companies directors are listed as Burchell, Judith Mary, Capobianco, Vito, Cocks, Susan Jane, Dwyer, Philip Francis, Dwyer, Suzanne, Everingham, Jacqueline, Grant, Jennifer, Hewitt, Hilda Mary, Hopkins, Suzanne Jane, Horwood, Sylvia Rose, Liddle, Jonathan, Moran, Carol Linda, Murdock, Steven John, Offord, Honor, Silva, Helene Rebecca, Tuke, Paul Adrian, Tuke, Paul Adrian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCHELL, Judith Mary 11 June 2003 04 April 2006 1
CAPOBIANCO, Vito 11 August 2016 13 September 2017 1
COCKS, Susan Jane 10 October 2002 04 August 2003 1
DWYER, Philip Francis 11 June 2003 13 July 2003 1
DWYER, Suzanne 16 October 2008 23 January 2009 1
EVERINGHAM, Jacqueline 11 August 2016 25 October 2016 1
GRANT, Jennifer 26 January 2004 04 April 2006 1
HEWITT, Hilda Mary 16 October 2008 11 August 2016 1
HOPKINS, Suzanne Jane 11 June 2003 04 April 2006 1
HORWOOD, Sylvia Rose 04 April 2006 16 October 2008 1
LIDDLE, Jonathan 26 January 2004 17 January 2005 1
MORAN, Carol Linda 04 April 2006 16 October 2008 1
MURDOCK, Steven John 11 June 2003 02 February 2004 1
OFFORD, Honor 16 October 2008 14 July 2011 1
SILVA, Helene Rebecca 10 October 2002 13 February 2003 1
TUKE, Paul Adrian 13 September 2017 25 February 2019 1
TUKE, Paul Adrian 06 May 2008 11 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
PSC01 - N/A 04 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 13 March 2019
PSC07 - N/A 13 March 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 15 July 2018
CH04 - Change of particulars for corporate secretary 29 November 2017
CS01 - N/A 09 November 2017
AD01 - Change of registered office address 18 October 2017
AA - Annual Accounts 28 September 2017
PSC01 - N/A 13 September 2017
AP01 - Appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
PSC07 - N/A 13 September 2017
CS01 - N/A 01 November 2016
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 05 November 2015
AP04 - Appointment of corporate secretary 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 November 2014
AP04 - Appointment of corporate secretary 11 November 2014
TM02 - Termination of appointment of secretary 11 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 27 October 2011
CH03 - Change of particulars for secretary 27 October 2011
AA - Annual Accounts 16 August 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
363a - Annual Return 11 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
AA - Annual Accounts 22 September 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 01 November 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
AA - Annual Accounts 02 July 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 07 December 2002
287 - Change in situation or address of Registered Office 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 30 April 2002
225 - Change of Accounting Reference Date 12 March 2002
363s - Annual Return 16 November 2001
CERTNM - Change of name certificate 10 November 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
NEWINC - New incorporation documents 26 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.