Clarkes Avenue (Cheam) Management Company Limited

Company Name	Clarkes Avenue (Cheam) Management Company Limited
Company Status	Active
Company Number	01064168
Category	Private Limited Company
Incorporation Date	3 August 1972(51 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Janice Lynn Hill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Civil Servant
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Peter Bernard Rickwood Brown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 October 1993(21 years, 2 months after company formation)
Appointment Duration	30 years, 6 months
Role	Betting Shop Manager
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Linda Margaret Turner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(38 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Darren James Bellinger
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(46 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	James Edward Gardiner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(49 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired Carpenter/Joiner
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Radley Benjamin Cunliffe
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(50 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Kirsty Annie Moore
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(51 years after company formation)
Appointment Duration	9 months
Role	Senior Resource Manager
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	26 March 2008(35 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Timothy Ford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 1996)
Role	Marketing Manager
Correspondence Address	43 Carters Close Worcester Park Surrey KT4 8QF

Director Name	Doris Elvina Oughton
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(20 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 November 2008)
Role	Retired
Correspondence Address	36 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Peter Edward Treanor
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2000)
Role	Lecturer
Correspondence Address	14 Handside Close Worcester Park KT4 8QG

Director Name	Janet Ross
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1998)
Role	Retired
Correspondence Address	31 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Mrs Jill Raft
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 1993)
Role	Housewife
Correspondence Address	3 Carters Close Worcester Park Surrey KT4 8QE

Director Name	Mr Alan Roger Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 December 1993)
Role	Accountant
Correspondence Address	36 Carters Close Worcester Park Surrey KT4 8QF

Director Name	Miss Brenda Margaret Yates
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1993)
Role	Retired
Correspondence Address	30 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Mary Elizabeth Hews
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 1998)
Role	Retired
Correspondence Address	24 Handside Close Worcester Park Surrey KT4 8QG

Director Name	George Harrison
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 June 2003)
Role	Retired
Correspondence Address	41 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Mr Colin David Caulfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1994)
Role	Insurance Consultant
Correspondence Address	39 Carters Close Worcester Park Surrey KT4 8QF

Secretary Name	Mrs Patricia Ann Hitchen
Nationality	British
Status	Resigned
Appointed	14 December 1992(20 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	33 Carters Close Worcester Park Surrey KT4 8QF

Director Name	Graeme Anthony Rolt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 1995)
Role	Oil Technician
Correspondence Address	48 Carters Close Worcester Park Surrey KT4 8QF

Director Name	Anne Ivy Lufflum
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 October 1997)
Role	Retired-Part Time Receptionist
Correspondence Address	2 Southwood Close Worcester Aprk Surrey KT4 8QH

Director Name	Norma Jessie Johnson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(22 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 October 1999)
Role	Housewife
Correspondence Address	29 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Jill Pamela Hudson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(22 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 1995)
Role	Cost And Project Planner
Correspondence Address	26 Southwood Close Worcester Park Surrey KT4 8QQ

Director Name	George Barry Carrington
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 29 June 1996)
Role	Retired Clinical Psychologist
Correspondence Address	22 Southwood Close Worcester Park Surrey KT4 8QQ

Director Name	Ena Elsie Estelle Brown
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 November 1998)
Role	Retired
Correspondence Address	32 Carters Close Worcester Park Surrey KT4 8QF

Director Name	Geoffrey Curtis Shakeshaft
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 18 May 1998)
Role	Imt Manager
Correspondence Address	59 Southwood Close Worcester Park Surrey Kt4

Director Name	Paul Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(25 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 March 2008)
Role	Civil Servant
Correspondence Address	9 Carters Close Worcester Park Surrey KT4 8QF

Director Name	Timothy Leonard Ford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(25 years, 2 months after company formation)
Appointment Duration	5 months (resigned 17 March 1998)
Role	Analyst
Correspondence Address	44 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Mrs Patricia Ann Hitchen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(35 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 March 2020)
Role	Retired
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Michael John Davis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(35 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	10 Handside Close Worcester Park Surrey KT4 8QG

Director Name	Brian Albert Clutterbuck
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(37 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Emma Georgina Paul
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(38 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 August 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	37 Southwood Close Worcester Park Surrey KT4 8QH

Director Name	Michael Jewell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2012(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 February 2017)
Role	Lecturer Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Fiona Cotter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(44 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Gayle Lisa Barnes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2023(50 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 June 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Dr Ahmad Hamze 0.71% Ordinary
1 at £1	Dr Basil El-shabiny 0.71% Ordinary
1 at £1	Jennifer Mary Hawkey 0.71% Ordinary
1 at £1	Jonathan Robert Withers & Ms Hayley Elizabeth Durban 0.71% Ordinary
1 at £1	Messrs Edward & Michael Hickes & Mrs Rosina Smith 0.71% Ordinary
1 at £1	Miss Claire Ann Zilles & Mr Ben Steven 0.71% Ordinary
1 at £1	Miss Eszter Bakody 0.71% Ordinary
1 at £1	Miss F.a. Cotter 0.71% Ordinary
1 at £1	Miss H. Chandler-edney 0.71% Ordinary
1 at £1	Miss H. Hews 0.71% Ordinary
1 at £1	Miss Karen Rickeard 0.71% Ordinary
1 at £1	Miss Kim Beverley Alice Ellen Jones 0.71% Ordinary
1 at £1	Miss Laura Lucy Willmott & Miss Amy Louisa Willmott 0.71% Ordinary
1 at £1	Miss Lisa Smith & Mr Alexis Childs 0.71% Ordinary
1 at £1	Miss Lyn Turner 0.71% Ordinary
1 at £1	Miss M.l. O'reilly 0.71% Ordinary
1 at £1	Miss Natalie Lisa Acres 0.71% Ordinary
1 at £1	Miss P.n. Stanyon 0.71% Ordinary
1 at £1	Miss Phyu Phyu Wynn 0.71% Ordinary
1 at £1	Miss S.e Beattie 0.71% Ordinary
1 at £1	Miss Samantha Katheryn Weitz 0.71% Ordinary
1 at £1	Mr A. Bokaian 0.71% Ordinary
1 at £1	Mr Alan Kybert 0.71% Ordinary
1 at £1	Mr Alonzo Verazzo 0.71% Ordinary
1 at £1	Mr Amir Kani-zabihi 0.71% Ordinary
1 at £1	Mr Andrew John Taylor & Mrs Susan Ann Taylor 0.71% Ordinary
1 at £1	Mr Andrew Philip Pavlou 0.71% Ordinary
1 at £1	Mr Andrew Underwood & Ms Rachael Samantha Dover 0.71% Ordinary
1 at £1	Mr Angelo Vitiello & Miss Deborah May Cu 0.71% Ordinary
1 at £1	Mr Arthur Lionel Firth & Mrs Irene Eva F. Firth 0.71% Ordinary
1 at £1	Mr B. Edwards 0.71% Ordinary
1 at £1	Mr Ben Carl Kennedy & Miss Joanne Amy Clark 0.71% Ordinary
1 at £1	Mr Bennett & Mrs Bennett 0.71% Ordinary
1 at £1	Mr Bin Lu 0.71% Ordinary
1 at £1	Mr Brian Clutterbuck 0.71% Ordinary
1 at £1	Mr Brian Doolan 0.71% Ordinary
1 at £1	Mr C. Ellison & Mrs C. Ellison 0.71% Ordinary
1 at £1	Mr C. Rowland 0.71% Ordinary
1 at £1	Mr C.e. Clent & Mrs C.e. Clent 0.71% Ordinary
1 at £1	Mr Christopher David James Hyatt & Ms Joanne Ducker 0.71% Ordinary
1 at £1	Mr D. Wellard & Mrs D. Wellard 0.71% Ordinary
1 at £1	Mr D.j. Raft & Mrs D.j. Raft 0.71% Ordinary
1 at £1	Mr D.p. Dabney & Mrs D.p. Dabney 0.71% Ordinary
1 at £1	Mr D.v. Moore 0.71% Ordinary
1 at £1	Mr Daniel Brian Newcombe & Melissa Emma Newcombe 0.71% Ordinary
1 at £1	Mr Daniel Murray 0.71% Ordinary
1 at £1	Mr Darren James Bellinger 0.71% Ordinary
1 at £1	Mr Darren James Wyatt & Miss Emma Marie Griffiths 0.71% Ordinary
1 at £1	Mr David John Major & Mrs Patricia Ann M. Major 0.71% Ordinary
1 at £1	Mr Derek Witty 0.71% Ordinary
1 at £1	Mr Drew Forrest Hoad & Ms Karen Christ 0.71% Ordinary
1 at £1	Mr E.i. Ricketts & Mrs J. Ricketts 0.71% Ordinary
1 at £1	Mr Frank Lavis & Mrs Jeanette Lavis 0.71% Ordinary
1 at £1	Mr G.b. Carrington 0.71% Ordinary
1 at £1	Mr Gareth P.j King 0.71% Ordinary
1 at £1	Mr H.m. Curry & Mrs H.m. Curry 0.71% Ordinary
1 at £1	Mr I.r. Franklin & Mrs P.m. Franklin 0.71% Ordinary
1 at £1	Mr J. Barnett 0.71% Ordinary
1 at £1	Mr J. Harper 0.71% Ordinary
1 at £1	Mr J. Veiga-vidal 0.71% Ordinary
1 at £1	Mr James David Bamham 0.71% Ordinary
1 at £1	Mr Jamie Delicata & Miss Rebecca Delicata 0.71% Ordinary
1 at £1	Mr John David Hill 0.71% Ordinary
1 at £1	Mr John Edward Patrick Doyle 0.71% Ordinary
1 at £1	Mr Jonathan Alexander Avrancsev & Mrs Yaneth Paola Avrancsev 0.71% Ordinary
1 at £1	Mr Jonathan Fisher & Mr Julian Spalter & Mrs Pamela Spalter 0.71% Ordinary
1 at £1	Mr Kajaneshan Senthilnathan & Ms Kalpana N. Senthilnathan 0.71% Ordinary
1 at £1	Mr Kevin John Finch & Mrs Linda Susan Finch 0.71% Ordinary
1 at £1	Mr L.j. To 0.71% Ordinary
1 at £1	Mr M. Howard-kishi & Mrs M. Howard-kishi 0.71% Ordinary
1 at £1	Mr M.g. Rogers 0.71% Ordinary
1 at £1	Mr M.p. Quilter 0.71% Ordinary
1 at £1	Mr Michael Jewell & Mrs B.a. Jewell 0.71% Ordinary
1 at £1	Mr Michael John Davis 0.71% Ordinary
1 at £1	Mr Michael Thomas Doyle 0.71% Ordinary
1 at £1	Mr Mohammed Akber Sadiq 0.71% Ordinary
1 at £1	Mr N.e. Ruse 0.71% Ordinary
1 at £1	Mr Narendra Mehta & Mrs Michelle Mehta 0.71% Ordinary
1 at £1	Mr Nicholas Anthony Massara & Mrs Carol Susan Massara 0.71% Ordinary
1 at £1	Mr P. Brown & Mrs P. Brown 0.71% Ordinary
1 at £1	Mr P.e. Treanor 0.71% Ordinary
1 at £1	Mr P.p. Davies 0.71% Ordinary
1 at £1	Mr Patrick Pierre Mathon & Mrs Brigitte Adrienne Mathon 0.71% Ordinary
1 at £1	Mr Paul Mitchell 0.71% Ordinary
1 at £1	Mr Philip Jason Rushworth & Ms Laura Suzanne Rushworth & Mr Jonathan David Potter 0.71% Ordinary
1 at £1	Mr R.g. Jones 0.71% Ordinary
1 at £1	Mr R.j. Barugh 0.71% Ordinary
1 at £1	Mr Richard Charles Bettell-higgins & Mrs Helen Jane Bettell-higgins 0.71% Ordinary
1 at £1	Mr Richard Frost & Ms Sarah Frost 0.71% Ordinary
1 at £1	Mr Robert Cormack & Ms Laura Michell 0.71% Ordinary
1 at £1	Mr Robert Edwell 0.71% Ordinary
1 at £1	Mr Ronald Adams & Mrs Josephine Adams 0.71% Ordinary
1 at £1	Mr Ross Antony Shaw 0.71% Ordinary
1 at £1	Mr S. Dias & Mrs S. Dias 0.71% Ordinary
1 at £1	Mr S.m. Southey & Mrs S.m. Southey 0.71% Ordinary
1 at £1	Mr Sangarapillai Balachandran & Mrs Rajaluxmy Balachandran 0.71% Ordinary
1 at £1	Mr Sean Jacoby & Mrs Pamela Jacoby 0.71% Ordinary
1 at £1	Mr Sean Nunes & Mrs Sean Nunes 0.71% Ordinary
1 at £1	Mr Sean Patrick Finaughty & Mrs Rosalind Amy Finaughty 0.71% Ordinary
1 at £1	Mr Simon John Poke 0.71% Ordinary
1 at £1	Mr Stephen Mumford & Mrs Loman Mumford 0.71% Ordinary
1 at £1	Mr T.w. Gibbs & Mrs D.p. Gibbs 0.71% Ordinary
1 at £1	Mr Terence Patrick Hanrahan 0.71% Ordinary
1 at £1	Mr Timothy Frederick Chubb & Ms Julia Ursula Chubb 0.71% Ordinary
1 at £1	Mr Timothy Keith Wilson & Ms Kristina Elizabeth May 0.71% Ordinary
1 at £1	Mr W.j. Juett 0.71% Ordinary
1 at £1	Mrs A. Birt 0.71% Ordinary
1 at £1	Mrs Ann Saunders 0.71% Ordinary
1 at £1	Mrs B.j. Scott 0.71% Ordinary
1 at £1	Mrs C.g. Mclean 0.71% Ordinary
1 at £1	Mrs D. Bagwell & Ms A. Bagwell 0.71% Ordinary
1 at £1	Mrs Doris Cook 0.71% Ordinary
1 at £1	Mrs J. Harrison 0.71% Ordinary
1 at £1	Mrs J.a. Healey 0.71% Ordinary
1 at £1	Mrs J.p. Artkins 0.71% Ordinary
1 at £1	Mrs K. Martin 0.71% Ordinary
1 at £1	Mrs Margaret Josephine O'sullivan 0.71% Ordinary
1 at £1	Mrs Maureen Ivy Hoare 0.71% Ordinary
1 at £1	Mrs N.m. Keys & Mrs H.m. Shore 0.71% Ordinary
1 at £1	Mrs Patricia Ann Hitchen 0.71% Ordinary
1 at £1	Mrs R.m. Goodwin 0.71% Ordinary
1 at £1	Mrs V. Morley 0.71% Ordinary
1 at £1	Mrs W. Cunningham 0.71% Ordinary
1 at £1	Ms Angela Catherina Barrett 0.71% Ordinary
1 at £1	Ms Florence Govere 0.71% Ordinary
1 at £1	Ms Jacqueline Ellen Saunders 0.71% Ordinary
1 at £1	Ms Jane Elizabeth Stone 0.71% Ordinary
1 at £1	Ms Janice Lynn Hill 0.71% Ordinary
1 at £1	Ms L.a. Metcalf 0.71% Ordinary
1 at £1	Ms Larissa Kathryn Winters 0.71% Ordinary
1 at £1	Ms Laura Harty 0.71% Ordinary
1 at £1	Ms Manly Jennifer Craddock 0.71% Ordinary
1 at £1	Ms Margaret Simone Boyd 0.71% Ordinary
1 at £1	Ms N.j. Mackenzie 0.71% Ordinary
1 at £1	Ms Patricia Ann Lever 0.71% Ordinary
1 at £1	Ms S.a. Pack 0.71% Ordinary
1 at £1	Ms Suzanna Lynne Fox 0.71% Ordinary
1 at £1	Ms T.n. Duell 0.71% Ordinary
1 at £1	Ms Teresa Margaret Hirsch 0.71% Ordinary
1 at £1	Stacey Carmel Gear 0.71% Ordinary

Financials

Year	2014
Net Worth	£140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 February 2021	Confirmation statement made on 11 January 2021 with updates (10 pages)
24 March 2020	Termination of appointment of Patricia Ann Hitchen as a director on 11 March 2020 (1 page)
23 December 2019	Confirmation statement made on 14 December 2019 with updates (19 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 March 2019	Termination of appointment of Fiona Cotter as a director on 20 February 2019 (1 page)
6 March 2019	Appointment of Mr Darren James Bellinger as a director on 25 February 2019 (2 pages)
7 January 2019	Confirmation statement made on 14 December 2018 with updates (19 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with updates (19 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Appointment of Fiona Cotter as a director on 9 February 2017 (3 pages)
5 April 2017	Appointment of Fiona Cotter as a director on 9 February 2017 (3 pages)
2 March 2017	Termination of appointment of Michael Jewell as a director on 9 February 2017 (2 pages)
2 March 2017	Termination of appointment of Michael Jewell as a director on 9 February 2017 (2 pages)
8 January 2017	Director's details changed for Brian Albert Clutterbuck on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Linda Margaret Turner on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Miss Janice Lynn Hill on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Miss Janice Lynn Hill on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Mrs Patricia Ann Hitchen on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Michael Jewell on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Mrs Patricia Ann Hitchen on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Michael Jewell on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Peter Bernard Rickwood Brown on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Linda Margaret Turner on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Peter Bernard Rickwood Brown on 20 December 2016 (4 pages)
8 January 2017	Director's details changed for Brian Albert Clutterbuck on 20 December 2016 (4 pages)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (21 pages)
30 December 2016	Confirmation statement made on 14 December 2016 with updates (21 pages)
2 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
2 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 140 (31 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 140 (31 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 140 (31 pages)
20 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 140 (31 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 140 (31 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 140 (31 pages)
20 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 January 2013	Termination of appointment of Michael Davis as a director (2 pages)
14 January 2013	Termination of appointment of Michael Davis as a director (2 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (32 pages)
7 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (32 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 April 2012	Appointment of Michael Jewell as a director (3 pages)
19 April 2012	Appointment of Michael Jewell as a director (3 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (30 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (30 pages)
6 September 2011	Full accounts made up to 31 March 2011 (12 pages)
6 September 2011	Full accounts made up to 31 March 2011 (12 pages)
15 August 2011	Termination of appointment of Emma Paul as a director (2 pages)
15 August 2011	Termination of appointment of Emma Paul as a director (2 pages)
6 May 2011	Appointment of Emma Georgina Paul as a director (3 pages)
6 May 2011	Appointment of Emma Georgina Paul as a director (3 pages)
8 March 2011	Appointment of Linda Margaret Turner as a director (3 pages)
8 March 2011	Appointment of Linda Margaret Turner as a director (3 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (31 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (31 pages)
19 October 2010	Full accounts made up to 31 March 2010 (12 pages)
19 October 2010	Full accounts made up to 31 March 2010 (12 pages)
17 March 2010	Appointment of Brian Albert Clutterbuck as a director (3 pages)
17 March 2010	Appointment of Brian Albert Clutterbuck as a director (3 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (29 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (29 pages)
3 December 2009	Full accounts made up to 31 March 2009 (12 pages)
3 December 2009	Full accounts made up to 31 March 2009 (12 pages)
17 December 2008	Return made up to 14/12/08; full list of members (29 pages)
17 December 2008	Return made up to 14/12/08; full list of members (29 pages)
2 December 2008	Appointment terminated director doris oughton (1 page)
2 December 2008	Appointment terminated director doris oughton (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
15 May 2008	Director appointed michael john davis (3 pages)
15 May 2008	Director appointed michael john davis (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from 33 carters close worcester park surrey KT4 8QF (1 page)
21 April 2008	Appointment terminated director paul mitchell (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 33 carters close worcester park surrey KT4 8QF (1 page)
21 April 2008	Appointment terminated secretary patricia hitchen (1 page)
21 April 2008	Director appointed patricia ann hitchen (2 pages)
21 April 2008	Secretary appointed heritage management LIMITED (2 pages)
21 April 2008	Appointment terminated secretary patricia hitchen (1 page)
21 April 2008	Director appointed patricia ann hitchen (2 pages)
21 April 2008	Appointment terminated director paul mitchell (1 page)
21 April 2008	Secretary appointed heritage management LIMITED (2 pages)
8 February 2008	Full accounts made up to 31 March 2007 (12 pages)
8 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 January 2008	Return made up to 14/12/07; full list of members (13 pages)
4 January 2008	Return made up to 14/12/07; full list of members (13 pages)
27 January 2007	Return made up to 14/12/06; full list of members (21 pages)
27 January 2007	Return made up to 14/12/06; full list of members (21 pages)
26 October 2006	Full accounts made up to 31 March 2006 (12 pages)
26 October 2006	Full accounts made up to 31 March 2006 (12 pages)
9 January 2006	Return made up to 14/12/05; full list of members (10 pages)
9 January 2006	Return made up to 14/12/05; full list of members (10 pages)
12 December 2005	Full accounts made up to 31 March 2005 (11 pages)
12 December 2005	Full accounts made up to 31 March 2005 (11 pages)
18 January 2005	Return made up to 14/12/04; change of members (15 pages)
18 January 2005	Return made up to 14/12/04; change of members (15 pages)
29 November 2004	Full accounts made up to 31 March 2004 (10 pages)
29 November 2004	Full accounts made up to 31 March 2004 (10 pages)
7 January 2004	Return made up to 14/12/03; full list of members (21 pages)
7 January 2004	Return made up to 14/12/03; full list of members (21 pages)
5 January 2004	Full accounts made up to 31 March 2003 (9 pages)
5 January 2004	Full accounts made up to 31 March 2003 (9 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
10 January 2003	Return made up to 14/12/02; change of members (13 pages)
10 January 2003	Return made up to 14/12/02; change of members (13 pages)
13 December 2002	Full accounts made up to 31 March 2002 (8 pages)
13 December 2002	Full accounts made up to 31 March 2002 (8 pages)
11 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
11 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
19 October 2001	Full accounts made up to 31 March 2001 (8 pages)
19 October 2001	Full accounts made up to 31 March 2001 (8 pages)
5 January 2001	Return made up to 14/12/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2001	Return made up to 14/12/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2000	Full accounts made up to 31 March 2000 (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (7 pages)
7 January 2000	Return made up to 14/12/99; change of members 363(288) ‐ Director resigned (16 pages)
7 January 2000	Return made up to 14/12/99; change of members 363(288) ‐ Director resigned (16 pages)
29 October 1999	Full accounts made up to 31 March 1999 (7 pages)
29 October 1999	Full accounts made up to 31 March 1999 (7 pages)
29 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Director resigned (12 pages)
29 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Director resigned (12 pages)
13 November 1998	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	Full accounts made up to 31 March 1998 (7 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
22 January 1998	New director appointed (1 page)
22 January 1998	New director appointed (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 14/12/97; change of members 363(288) ‐ Director resigned (8 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 14/12/97; change of members 363(288) ‐ Director resigned (8 pages)
12 January 1998	New director appointed (2 pages)
8 October 1997	Full accounts made up to 31 March 1997 (7 pages)
8 October 1997	Full accounts made up to 31 March 1997 (7 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 September 1996	Full accounts made up to 31 March 1996 (7 pages)
24 September 1996	Full accounts made up to 31 March 1996 (7 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
2 January 1996	Return made up to 14/12/95; full list of members (10 pages)
2 January 1996	Return made up to 14/12/95; full list of members (10 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 March 1995 (7 pages)
23 October 1995	Full accounts made up to 31 March 1995 (7 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 July 1975	Memorandum and Articles of Association (12 pages)
21 July 1975	Memorandum and Articles of Association (12 pages)

Clarkes Avenue (Cheam) Management Company Limited

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