CLARENCE PARK MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
CLARENCE PARK MANSIONS LIMITED

COMPANY NUMBER
04428758

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/05/2002 (22 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

114C HATFIELD ROAD
ST. ALBANS
AL1 4HY

TRADING ADDRESSES

114c Hatfield Road
ST. ALBANS
AL1 4HY

1c Amberside Wood Lane
Hemel Hempstead
Hertfordshire
HP2 4TP

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.8k

138.73%

TOTAL LIABILITIES

£1.8k

30.78%

NET ASSETS

£3.8k

138.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

9

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: 28/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLARENCE PARK MANSIONS LIMITED?
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

£3.8k

138.73%

TOTAL LIABILITIES

£1.8k

30.78%

NET ASSETS

£3.8k

138.73%

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

4

PAST DIRECTORS

23

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES CONNAUGHTON & AYESHA CONNAUGHTON	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE ANDREWS & CHARLES KIRBY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL KALADZE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE DAVIS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNA SPICHENKO	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCO PADORMO	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ROBERT HINGSTON & MAIREAD AMY BURKE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES WILLIAM BUTTON & ALICE LOUISE TWYNING	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIJA MAHER-DIFFENTHAL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suzanne Davis 11/02/2021 - Present (3 years and 10 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rachel Elizabeth Kaladze 11/02/2021 - Present (3 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hanna Spichenko 31/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Hingston 04/10/2022 - Present (2 years and 2 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marija Maher-Diffenthal 19/01/2023 - Present (1 years and 11 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 28/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: Jason David Hobbs (919845015) has left the board
Date: 01/02/2023	Event: New Board Member Marija Maher-Diffenthal (930488117) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Board Member Simon Hingston (930078858) Appointed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Richard Philip Perry (922231447) has left the board
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Company Secretary Hanna Spichenko (928155804) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Board Member Richard Philip Perry (922231447) Appointed
Date: 22/02/2021	Event: New Board Member Rachel Elizabeth Kaladze (927986284) Appointed
Date: 22/02/2021	Event: New Board Member Suzanne Davis (927986337) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: Chris McKenna (918855498) has left the board
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Tim Lovell (917901289) has left the board
Date: 22/05/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Change in Reg. Office
Date: 08/01/2018	Event: Ayesha Connaughton (919845044) has left the board
Date: 08/01/2018	Event: New Board Member James Connaughton (924166360) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: Nicola Robyn Pearce (908949774) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 29/02/2016	Event: Jason Hobbs (919844986) has left the board
Date: 29/02/2016	Event: New Company Secretary Nicholas Oliver Sheridan (920548376) Appointed
Date: 29/02/2016	Event: Peter Rankin (917901290) has left the board
Date: 29/02/2016	Event: New Company Secretary Nicholas Oliver Sheridan (920548376) Appointed
Date: 29/02/2016	Event: Peter Rankin (917901290) has left the board
Date: 29/02/2016	Event: Jason Hobbs (919844986) has left the board
Date: 16/06/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: Emma Victoria Hay (916196972) has left the board
Date: 15/06/2015	Event: New Company Secretary Jason Hobbs (919844986) Appointed
Date: 15/06/2015	Event: New Board Member Jason Hobbs (919845015) Appointed
Date: 15/06/2015	Event: New Board Member Neil French (919845025) Appointed
Date: 15/06/2015	Event: Sarah Elizibeth Herrick (917901288) has left the board
Date: 15/06/2015	Event: New Board Member Ayesha Connaughton (919845044) Appointed
Date: 15/06/2015	Event: Nicola Robyn Pearce (917901287) has left the board
Date: 15/06/2015	Event: Jessica Preston (915319090) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 20/06/2014	Event: New Annual Return filed

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CLARENCE PARK MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.8k

£1.8k

£3.8k

People Overview

4

23

9

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

£3.8k

£1.8k

£3.8k

Accounts

People Overview

4

23

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™