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Clement House Management Limited

Clement House Management Limited is an active company incorporated on 11 December 2004 with the registered office located in Kenilworth, Warwickshire. Clement House Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05311008
Private limited by guarantee without share capital
Age
21 years
Incorporated 11 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Northvale Close
Kenilworth
CV8 2EN
England
Address changed on 16 Aug 2024 (1 year 4 months ago)
Previous address was 5 Clement House the Blundells Kenilworth Warwickshire CV8 2PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Christopher Boden is a mutual person.
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Boden Property Group Limited
Mark Christopher Boden is a mutual person.
Active
Boden Property Management Ltd
Mark Christopher Boden is a mutual person.
Active
Boden - McMahon Developments Ltd
Mark Christopher Boden is a mutual person.
Active
Boden Property Company Ltd
Mark Christopher Boden is a mutual person.
Active
2 Belle Vue Apartments Ltd
Mark Christopher Boden is a mutual person.
Active
Rosemary Street Apartments Ltd
Mark Christopher Boden is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47K
Decreased by £709 (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.47K
Decreased by £709 (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Dec 2025
Michael James Abbotts Resigned
4 Months Ago on 8 Sep 2025
Micro Accounts Submitted
10 Months Ago on 16 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Mr Steven Lee Marston Appointed
1 Year 3 Months Ago on 8 Oct 2024
Judith Anne Matthews Resigned
1 Year 3 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Aug 2024
Mr Mark Christopher Boden Appointed
1 Year 5 Months Ago on 8 Aug 2024
Paul Nicholls Resigned
1 Year 6 Months Ago on 28 Jun 2024
Paul James Nicholls Resigned
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of Michael James Abbotts as a director on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Steven Lee Marston as a director on 8 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Judith Anne Matthews as a director on 8 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 5 Clement House the Blundells Kenilworth Warwickshire CV8 2PE to 6 Northvale Close Kenilworth CV8 2EN on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Mark Christopher Boden as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Paul Nicholls as a secretary on 28 June 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul James Nicholls as a director on 28 June 2024
Submitted on 24 Jul 2024
Repayment History
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