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Clare Hall Management Company Limited

Clare Hall Management Company Limited is an active company incorporated on 18 February 2002 with the registered office located in Bedford, Bedfordshire. Clare Hall Management Company Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04375614
Private limited company
Age
23 years
Incorporated 18 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Potton House Wyboston Lakes
Great North Road
Wyboston
Bedford
MK44 3BZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Chinese • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1958
Quick-Teck Electronics Ltd
PSC
Meldire Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
220 Milton Road (Management Company) Limited
Robin David King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£56.93K
Increased by £1.37K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.39K
Increased by £1.58K (+3%)
Total Liabilities
-£5.64K
Decreased by £239 (-4%)
Net Assets
£55.75K
Increased by £1.82K (+3%)
Debt Ratio (%)
9%
Decreased by 0.64% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Small Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr Haifeng Yuan Appointed
2 Years 6 Months Ago on 23 Feb 2023
Quick-Teck Electronics Ltd (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
Coverite Executive Pension Scheme (PSC) Resigned
2 Years 7 Months Ago on 25 Jan 2023
Meldire Ltd (PSC) Appointed
7 Years Ago on 18 Feb 2018
Tudorwood Limited (PSC) Resigned
8 Years Ago on 8 Sep 2017
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 14 May 2025
Accounts for a small company made up to 29 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 28 February 2023
Submitted on 30 Nov 2023
Cessation of Tudorwood Limited as a person with significant control on 8 September 2017
Submitted on 29 Mar 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 29 Mar 2023
Notification of Meldire Ltd as a person with significant control on 18 February 2018
Submitted on 29 Mar 2023
Cessation of Coverite Executive Pension Scheme as a person with significant control on 25 January 2023
Submitted on 28 Mar 2023
Notification of Quick-Teck Electronics Ltd as a person with significant control on 25 January 2023
Submitted on 28 Mar 2023
Termination of appointment of Anthony Luigi Speroni as a director on 23 February 2023
Submitted on 3 Mar 2023
Repayment History
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