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Clarence House (Whitby) Management Company Ltd

Clarence House (Whitby) Management Company Ltd is an active company incorporated on 23 January 2012 with the registered office located in Whitby, North Yorkshire. Clarence House (Whitby) Management Company Ltd was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
07920574
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Clarence House
Wellington Road
Whitby
YO21 1DY
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was Flat 5 Wellington Road Whitby YO21 1DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1981
Director • Retired • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hseq Smart Ltd
Helen Josephine Green is a mutual person.
Active
Urgency Ltd
Helen Josephine Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£7K
Increased by £1.43K (+26%)
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Increased by £1.43K (+26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Mrs Helen Josephine Green Appointed
12 Months Ago on 10 Sep 2024
Hseq Smart Ltd Resigned
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Oct 2023
Ms Vanessa Payne Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Hugh Thomas Moss Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Lesley Smith Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Mrs Helen Josephine Green as a director on 10 September 2024
Submitted on 1 Nov 2024
Termination of appointment of Hseq Smart Ltd as a director on 10 September 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from Flat 5 Wellington Road Whitby YO21 1DY England to Clarence House Wellington Road Whitby YO21 1DY on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 1 Oct 2023
Appointment of Ms Vanessa Payne as a director on 8 August 2023
Submitted on 10 Aug 2023
Director's details changed for Mr Hugh Thomas Moss on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Lesley Smith as a director on 3 July 2023
Submitted on 14 Jul 2023
Repayment History
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