Claverton Court Management Ltd

About

Registered Number: 01128140
Date of Incorporation: 10/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Pmps, C/O Ground Floor, Claysend Barn, Newton St. Loe, Bath, BA2 9DE,

 

Established in 1973, Claverton Court Management Ltd are based in Bath, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Valerie N/A - 1
EVANS, Colin 17 March 2002 - 1
MAXFIELD, James Edward N/A - 1
MERGOUPIS, Athanassios 03 December 2012 - 1
ANDERSON, Wilfred Arthur N/A 12 August 1998 1
BAKER, Helen Louise N/A 28 December 2001 1
BEATTIE, Jean Marie N/A 05 March 2020 1
CHANNON, Anne Patricia 01 July 1997 28 April 2016 1
COLLINGS, Sarah Louise 03 October 1997 30 June 2004 1
DATE, Corina Mary N/A 15 December 1993 1
ELLIOTT, Roy Pryce 15 December 1993 20 February 1996 1
EVANS, Frederick William N/A 28 December 2001 1
FEATHERSTONE, Gavin David 14 May 1999 31 December 2012 1
FELSTEAD, Ruby Josephine N/A 01 July 2007 1
HILL, Robert Alfred Stephens N/A 18 November 2002 1
LAWSON, Alex 03 December 2012 08 March 2019 1
LO, Ping Cheung Anthony 11 May 1993 03 October 1997 1
MASON, Faye Swanwick N/A 28 January 1994 1
MAXFIELD, Edith N/A 20 January 1995 1
MUN, Seng Tuck Jack 20 January 1995 16 December 2004 1
MYERS, Kenneth Gerald N/A 01 July 1997 1
SMITH, Frances Susan 23 June 1994 22 August 1997 1
SMITH, Kenneth Graham 28 January 1994 06 May 1994 1
STIRLING, Alexander N/A 07 January 2020 1
STREET, Andrew James 02 November 1998 09 June 2008 1
THOMPSON, Nicholas Mark N/A 01 July 2008 1
TIBBO, Bernard N/A 02 November 1998 1
WATSON, Andrew Stuart 16 October 1996 06 March 2002 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Alastair 10 February 1998 31 December 2001 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 30 June 2019
TM01 - Termination of appointment of director 08 March 2019
CS01 - N/A 18 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 20 January 2018
AP03 - Appointment of secretary 31 July 2017
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 29 June 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 13 January 2016
DISS40 - Notice of striking-off action discontinued 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 14 March 2015
AD01 - Change of registered office address 27 June 2014
AA - Annual Accounts 27 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 11 January 2012
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 11 December 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
AA - Annual Accounts 09 November 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 18 October 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 09 December 1998
AA - Annual Accounts 09 December 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
363s - Annual Return 13 January 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
AA - Annual Accounts 24 November 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 12 November 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 18 December 1995
288 - N/A 24 March 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
288 - N/A 07 July 1994
288 - N/A 14 April 1994
363s - Annual Return 04 February 1994
288 - N/A 04 February 1994
AA - Annual Accounts 21 January 1994
288 - N/A 02 September 1993
363b - Annual Return 13 January 1993
288 - N/A 06 January 1993
288 - N/A 06 January 1993
AA - Annual Accounts 08 December 1992
288 - N/A 24 November 1992
288 - N/A 27 October 1992
288 - N/A 20 October 1992
AA - Annual Accounts 24 January 1992
288 - N/A 24 January 1992
363b - Annual Return 24 January 1992
288 - N/A 23 September 1991
288 - N/A 02 June 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 24 February 1991
288 - N/A 15 August 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 19 March 1990
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
288 - N/A 26 April 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
AA - Annual Accounts 19 May 1987
363 - Annual Return 19 May 1987
287 - Change in situation or address of Registered Office 24 November 1986
NEWINC - New incorporation documents 10 August 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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