Clonmain Limited

Company Name	Clonmain Limited
Company Status	Active
Company Number	01672199
Category	Private Limited Company
Incorporation Date	15 October 1982(41 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Singer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(19 years after company formation)
Appointment Duration	22 years, 6 months
Role	Consultant In Geophysics
Country of Residence	England
Correspondence Address	1 Chester Close Richmond Surrey TW10 6NR

Director Name	Mr Stephen Charles Fellowes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(19 years after company formation)
Appointment Duration	22 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Chester Close Richmond Surrey TW10 6NR

Director Name	Mr Andrew David Ledingham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chester Close Chester Avenue Richmond TW10 6NR

Director Name	Mr Johan Rasmussen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	09 May 2016(33 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	6 Chester Close Chester Close Richmond Surrey TW10 6NR

Director Name	Mrs Heather Jill Lewis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(34 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44 Kings Road Richmond TW10 6NW

Director Name	Mr Thibaud Alexandre Jose Ollivier
Date of Birth	February 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	13 December 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chester Close Richmond TW10 6NR

Secretary Name	Sweetings Property Management Limited (Corporation)
Status	Current
Appointed	28 September 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Mr James Rothwell Heaton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 January 2003)
Role	Banker
Correspondence Address	Flat 18 Chester Close Kings Road Richmond Surrey TW10 6NR

Director Name	Merlyn Law
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 August 1999)
Role	Business Executive
Correspondence Address	12 Chester Close Richmond Surrey TW10 6NR

Director Name	Mrs Sian Elizabeth Rees
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	Flat 9 Chester Close Richmond Surrey TW10 6NR

Director Name	Dr Kathleen Hart
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 12 months after company formation)
Appointment Duration	21 years, 6 months (resigned 16 April 2013)
Role	Mathematician
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Chester Close Kings Road Richmond Surrey TW10 6NR

Secretary Name	Merlyn Law
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	12 Chester Close Richmond Surrey TW10 6NR

Director Name	Janet Margaret Adams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1997)
Role	Manager Executive Services
Correspondence Address	Flat 8 Chester Close Kings Road Richmond Surrey TW10 6NR

Director Name	Doreen King
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Public Relations Executive
Correspondence Address	2 Chester Close Chester Avenue Richmond Surrey TW10 6NR

Director Name	Andrew David Ledingham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	30 October 2000(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2004)
Role	Landlord
Correspondence Address	1 Rose Cottages Thorncombe Street Bramley Surrey GU5 0LZ

Director Name	Mrs Maureen Luden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(18 years after company formation)
Appointment Duration	9 years (resigned 13 November 2009)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	17 Chester Close Kings Road Richmond Surrey TW10 6NR

Director Name	Mrs Maureen Luden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(18 years after company formation)
Appointment Duration	9 years (resigned 13 November 2009)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	17 Chester Close Kings Road Richmond Surrey TW10 6NR

Director Name	Dr Sian Elisabeth Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(20 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Chester Close Kings Road Richmond Surrey TW10 6NR

Director Name	Mr Peter Ritzer
Date of Birth	August 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	24 March 2004(21 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Chester Close Chester Avenue Richmond Surrey TW10 6NR

Director Name	Mr Peter Derrick
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 2013)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	19 Chester Close Richmond Surrey TW10 6NR

Director Name	Gemma Louise Gillet
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(29 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	16 Chester Close Richmond Surrey TW10 6NR

Location

Registered Address	C/O Messrs Sweetings Property Management 89 Bridge Road East Molesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

545 at £1	Helen Weller & Daniel Werchola 6.61% Ordinary
545 at £1	Michael Slinn & Gemma Gillet 6.61% Ordinary
544 at £1	Kathleen Hart 6.59% Ordinary
544 at £1	Sian Elizabeth Rees 6.59% Ordinary
520 at £1	Robert William Meyrick 6.30% Ordinary
495 at £1	Sylvia Lund & Kim Lund 6.00% Ordinary
437 at £1	Alfredo Cegna 5.30% Ordinary
437 at £1	Andrew David Ledingham & Peta Ledingham 5.30% Ordinary
437 at £1	Heather Lewis & Bryan Lewis 5.30% Ordinary
437 at £1	Oxana Selska 5.30% Ordinary
437 at £1	Richard James Sharkey 5.30% Ordinary
421 at £1	Alexey Selikhov 5.10% Ordinary
421 at £1	David Theobald 5.10% Ordinary
421 at £1	Stephen Fellowes & Joanne Lightfoot 5.10% Ordinary
405 at £1	Aashild Lone & Johan Rasmussen 4.91% Ordinary
404 at £1	Elizabeth Glenister & Philip Glenister 4.90% Ordinary
404 at £1	Julian Singer 4.90% Ordinary
396 at £1	Doreen King 4.80% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 24 March 2023 (5 pages)
3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
23 May 2023	Appointment of Mr Amir Tabandeh as a director on 23 May 2023 (2 pages)
23 May 2023	Notification of Amir Tabandeh as a person with significant control on 23 May 2023 (2 pages)
6 February 2023	Termination of appointment of Heather Jill Lewis as a director on 6 February 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 24 March 2022 (5 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 24 March 2021 (5 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 24 March 2020 (5 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
13 December 2019	Notification of Thibaud Alexandre Jose Ollivier as a person with significant control on 13 December 2019 (2 pages)
13 December 2019	Appointment of Mr Thibaud Alexandre Jose Ollivier as a director on 13 December 2019 (2 pages)
12 December 2019	Total exemption full accounts made up to 24 March 2019 (5 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 24 March 2018 (5 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (5 pages)
20 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 August 2017	Appointment of Mrs Heather Jill Lewis as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Mrs Heather Jill Lewis as a director on 18 August 2017 (2 pages)
19 July 2017	Termination of appointment of Gemma Louise Gillet as a director on 19 July 2017 (1 page)
19 July 2017	Cessation of Gemma Louise Gillet as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Cessation of Gemma Louise Gillet as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Gemma Louise Gillet as a director on 19 July 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (11 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (11 pages)
9 May 2016	Appointment of Mr Johan Rasmussen as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr Johan Rasmussen as a director on 9 May 2016 (2 pages)
14 March 2016	Termination of appointment of Sian Elisabeth Rees as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Sian Elisabeth Rees as a director on 14 March 2016 (1 page)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8,250 (10 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8,250 (10 pages)
29 September 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
22 October 2014	Termination of appointment of Peter Ritzer as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Peter Ritzer as a director on 22 October 2014 (1 page)
20 October 2014	Appointment of Andrew David Ledingham as a director on 30 September 2014 (3 pages)
20 October 2014	Appointment of Andrew David Ledingham as a director on 30 September 2014 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,250 (10 pages)
13 October 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 8,250 (10 pages)
13 October 2014	Total exemption small company accounts made up to 24 March 2014 (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 8,250 (10 pages)
11 October 2013	Termination of appointment of Kathleen Hart as a director (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 8,250 (10 pages)
11 October 2013	Termination of appointment of Kathleen Hart as a director (1 page)
3 October 2013	Termination of appointment of Peter Derrick as a director (1 page)
3 October 2013	Termination of appointment of Peter Derrick as a director (1 page)
5 September 2013	Total exemption small company accounts made up to 24 March 2013 (9 pages)
5 September 2013	Total exemption small company accounts made up to 24 March 2013 (9 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (12 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (12 pages)
1 October 2012	Appointment of Gemma Louise Gillet as a director (2 pages)
1 October 2012	Appointment of Gemma Louise Gillet as a director (2 pages)
13 August 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (11 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (11 pages)
22 September 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
23 November 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
15 October 2010	Secretary's details changed for Sweetings Property Management on 9 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Sweetings Property Management on 9 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Sweetings Property Management on 9 October 2010 (2 pages)
15 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
15 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (11 pages)
9 September 2010	Termination of appointment of Maureen Luden as a director (1 page)
9 September 2010	Termination of appointment of Maureen Luden as a director (1 page)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (10 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (10 pages)
9 September 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
9 September 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
6 November 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 24 March 2008 (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (16 pages)
14 October 2008	Return made up to 11/10/08; full list of members (16 pages)
27 October 2007	Return made up to 11/10/07; no change of members (9 pages)
27 October 2007	Return made up to 11/10/07; no change of members (9 pages)
3 October 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
3 October 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
5 February 2007	Return made up to 11/10/06; full list of members (15 pages)
5 February 2007	Return made up to 11/10/06; full list of members (15 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 24 March 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 24 March 2006 (4 pages)
24 November 2005	Total exemption small company accounts made up to 24 March 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 24 March 2005 (6 pages)
2 November 2005	Return made up to 11/10/05; change of members (9 pages)
2 November 2005	Return made up to 11/10/05; change of members (9 pages)
15 December 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
15 December 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
25 November 2004	Return made up to 11/10/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2004	Return made up to 11/10/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
12 January 2004	Total exemption small company accounts made up to 24 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 24 March 2003 (5 pages)
20 October 2003	Return made up to 11/10/03; full list of members (14 pages)
20 October 2003	Return made up to 11/10/03; full list of members (14 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 January 2003	Total exemption small company accounts made up to 24 March 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 24 March 2002 (6 pages)
4 November 2002	Return made up to 11/10/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2002	Return made up to 11/10/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
12 November 2001	Total exemption full accounts made up to 24 March 2001 (13 pages)
12 November 2001	Total exemption full accounts made up to 24 March 2001 (13 pages)
9 November 2001	Return made up to 11/10/01; no change of members (8 pages)
9 November 2001	Return made up to 11/10/01; no change of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
9 November 2000	Return made up to 11/10/00; full list of members (11 pages)
9 November 2000	Return made up to 11/10/00; full list of members (11 pages)
27 October 2000	Full accounts made up to 24 March 2000 (13 pages)
27 October 2000	Full accounts made up to 24 March 2000 (13 pages)
29 October 1999	Return made up to 11/10/99; change of members (7 pages)
29 October 1999	Full accounts made up to 24 March 1999 (11 pages)
29 October 1999	Return made up to 11/10/99; change of members (7 pages)
29 October 1999	Full accounts made up to 24 March 1999 (11 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: flat 12 chester close kings road richmond surrey TW10 6NR (1 page)
1 September 1999	Registered office changed on 01/09/99 from: flat 12 chester close kings road richmond surrey TW10 6NR (1 page)
4 December 1998	Full accounts made up to 24 March 1998 (11 pages)
4 December 1998	Full accounts made up to 24 March 1998 (11 pages)
23 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
23 October 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
5 November 1997	Full accounts made up to 24 March 1997 (11 pages)
5 November 1997	Full accounts made up to 24 March 1997 (11 pages)
4 November 1997	Return made up to 11/10/97; full list of members (8 pages)
4 November 1997	Return made up to 11/10/97; full list of members (8 pages)
20 December 1996	Full accounts made up to 24 March 1996 (13 pages)
20 December 1996	Full accounts made up to 24 March 1996 (13 pages)
15 November 1995	Accounts for a small company made up to 24 March 1995 (12 pages)
15 November 1995	Return made up to 11/10/95; no change of members (8 pages)
15 November 1995	Return made up to 11/10/95; no change of members (8 pages)
15 November 1995	Accounts for a small company made up to 24 March 1995 (12 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Auditor's resignation (2 pages)
20 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 November 1983	Memorandum and Articles of Association (15 pages)
21 November 1983	Memorandum and Articles of Association (15 pages)

Clonmain Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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