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Claremont House Management Company (Fowey) Limited

Claremont House Management Company (Fowey) Limited is a dormant company incorporated on 6 July 2009 with the registered office located in Pontyclun, Mid Glamorgan. Claremont House Management Company (Fowey) Limited was registered 16 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
06953039
Private limited company
Age
16 years
Incorporated 6 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Ashfield House Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NN
Telephone
01726 600029
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Dec 1946
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Sep 1969
Director • Builder • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall Properties Limited
Andrew David Randall and Fiona Jane Randall are mutual people.
Active
Ashfield Building Contractors Ltd
Andrew David Randall and Fiona Jane Randall are mutual people.
Active
The OLD Post House Fowey Ltd
Andrew David Randall and Fiona Jane Randall are mutual people.
Active
King & Sons (Sandhurst) Limited
Mr Anthony Martin King is a mutual person.
Active
Kings Diy Tadley Limited
Mr Anthony Martin King is a mutual person.
Active
St Fimbarrus Holdings Limited
Mr Anthony Martin King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Anthony Martin King (PSC) Details Changed
4 Months Ago on 6 Jul 2025
Kevin Ian Keen (PSC) Appointed
9 Months Ago on 8 Jan 2025
Emma Jane Keen (PSC) Appointed
9 Months Ago on 8 Jan 2025
Andrew David Randall (PSC) Resigned
9 Months Ago on 8 Jan 2025
Fiona Jane Randall Resigned
9 Months Ago on 8 Jan 2025
Andrew David Randall Resigned
9 Months Ago on 8 Jan 2025
Mrs Emma Jane Keen Appointed
9 Months Ago on 8 Jan 2025
Mr Kevin Ian Keen Appointed
9 Months Ago on 8 Jan 2025
Diana Margaret King (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Andrew David Randall as a person with significant control on 8 January 2025
Submitted on 5 Aug 2025
Notification of Diana Margaret King as a person with significant control on 6 April 2016
Submitted on 5 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 5 Aug 2025
Change of details for Mr Anthony Martin King as a person with significant control on 6 July 2025
Submitted on 5 Aug 2025
Notification of Emma Jane Keen as a person with significant control on 8 January 2025
Submitted on 5 Aug 2025
Notification of Kevin Ian Keen as a person with significant control on 8 January 2025
Submitted on 5 Aug 2025
Appointment of Mrs Emma Jane Keen as a director on 8 January 2025
Submitted on 29 Jul 2025
Termination of appointment of Andrew David Randall as a director on 8 January 2025
Submitted on 29 Jul 2025
Termination of appointment of Fiona Jane Randall as a director on 8 January 2025
Submitted on 29 Jul 2025
Appointment of Mr Kevin Ian Keen as a director on 8 January 2025
Submitted on 29 Jul 2025
Repayment History
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