CLARE MEAD RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CLARE MEAD RESIDENTS MANAGEMENT LIMITED

COMPANY NUMBER
01571300

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/1981 (43 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1A VICTORIA HOUSE, SOUTH STREET, FARNHAM
SURREY
GU9 7QU

TRADING ADDRESSES

Suite 1A Victoria House
South Street
Farnham
Surrey GU9 7QU
GU9 7QU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Board Member Richard Guy Meakin (932727110) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN HILL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW & MATTHEWS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CHRISTIAN & CHRISTIAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. HARTLESS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KELLY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SHARPE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.A. DOUGHERTY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ENGWELL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELASSIE & BELLASSIE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE TOWNSEND	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SNOWDEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALSH & WALSH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COX & COX	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERREIRA & FERREIRA	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. OLDHAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FAXON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. AL AZZAWI	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CASTBERG	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. YOUNGS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. GRAHAM & GRAHAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. STRATTON & STRATTON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MYCHAEL & MYCHAEL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER RUTH STREET & J. SHAW	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. OUTLAW	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CUNNINGHAM-CHRIS	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIES & DAVIES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENE GERARD COBB	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BARKER WARNOCK	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW KEFFORD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXWELL STEPHEN IRVING & HEATHER GAIL IRVING	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PETER MUNRO & ULLA MUNRO	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE ENGLISH	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY ALBERT TEDDER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOIS KERRY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDWARD KING	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DOUGLAS OLLIFFE & ROSINA DAPHNE OLLIFFE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANNE FRANCES JONES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN LUNN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. POWNEY	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MAXWELL & M. MAXWELL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.L. SHERWOOD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBBINS OF PUTNEY LTD	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PALMER & A. PALMER	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PERSAUD & STEPHANIE ELIZABETH JONES	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FEARN & LYNN FEARN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HADDOW	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANNE VOICE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURRAY WHELEHAN & ROHAN WHELEHAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA IRLAM	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WINTOUR HALL	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN JOHNSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.I. ESTERHUYSEN & C.F.M. ESTERHUYSEN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN RICHARD JUPP & LYDIA CLAIRE JUPP	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY CLARE PARTRIDGE	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. KARACEYLAN	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE RICHARDSON	Owned: 1.79 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David King 29/07/2014 - Present (10 years and 4 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive Martin Hartless 24/11/2020 - Present (4 years and 1 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED 16/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 4	View Report
Richard Guy Meakin 18/09/2024 - Present (3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Irene Lilian Isham 03/08/1991 - 14/07/1993 (1 years and 11 months) Born in Jul 1915	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Board Member Richard Guy Meakin (932727110) Appointed
Date: 03/01/2024	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Michael Johnson (918145443) has left the board
Date: 30/11/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Company Secretary EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092211) Appointed
Date: 26/11/2020	Event: New Board Member Clive Martin Hartless (923669523) Appointed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Nina Irlam (925227097) has left the board
Date: 01/01/2020	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Board Member Nina Irlam (925227097) Appointed
Date: 25/10/2018	Event: Jonathan Michael Street (919590081) has left the board
Date: 25/10/2018	Event: Doreen Macdonald Haddow (903601284) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: Elizabeth Ann Lunn (919881042) has left the board
Date: 29/09/2017	Event: New Board Member Josephine Cox (904658179) Appointed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 19/08/2017	Event: New Accounts filed
Date: 06/07/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 06/07/2017	Event: Change in Reg. Office
Date: 26/08/2016	Event: New Accounts filed
Date: 05/08/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: Susan Hill (916220087) has left the board
Date: 18/07/2016	Event: Jonathan Richard Jupp (918612208) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 03/08/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915311351) has left the board
Date: 26/06/2015	Event: New Board Member Elizabeth Ann Lunn (919881042) Appointed
Date: 18/03/2015	Event: New Board Member Jonathan Michael Street (919590081) Appointed
Date: 25/09/2014	Event: New Board Member David King (919117150) Appointed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 07/08/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Board Member Jonathan Richard Jupp (918612208) Appointed
Date: 01/10/2013	Event: New Accounts filed
Date: 26/09/2013	Event: Benjamin Belassie (911126294) has left the board
Date: 26/09/2013	Event: Stephen Barker Warnock (913784246) has left the board
Date: 26/09/2013	Event: Jennifer Ruth Street (916492299) has left the board
Date: 23/09/2013	Event: New Board Member Michael Johnson (918145443) Appointed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 06/09/2012	Event: New Accounts filed

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CLARE MEAD RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56

£0

£56

People Overview

3

29

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£56

£0

£56

Accounts

People Overview

3

29

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™