16, Clock House Road Management Limited

Company Name	16, Clock House Road Management Limited
Company Status	Active
Company Number	01901843
Category	Private Limited Company
Incorporation Date	2 April 1985(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fiona Mary Bean
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(15 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Administrative Manager M C C
Country of Residence	England
Correspondence Address	16c Clock House Road Beckenham Kent BR3 4JP

Director Name	Miss Fiona Juliet Bell
Date of Birth	September 1975 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 August 2006(21 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	16b Clock House Road Beckenham Kent BR3 4JP

Director Name	Mrs Rosemary Elizabeth Chrumka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(27 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	16 Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Miss Fiona Juliet Bell
Status	Current
Appointed	01 July 2012(27 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	16 Clock House Road Beckenham Kent BR3 4JP

Director Name	Miss Rebecca Kathryn Rhodes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Unknown
Country of Residence	England
Correspondence Address	16a Clock House Road Clock House Road 16a Beckenham Kent BR3 4JP

Director Name	Mrs Margaret Ann Hinkly
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	16 Clock House Road Beckenham Kent BR3 4JP

Director Name	Maria Jane Savill
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 1998)
Role	Reuters Operator
Correspondence Address	Upper Flat 4 Stanbridge Road Putney SW15 1DX

Director Name	Jodi Katerin Small
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 7 months after company formation)
Appointment Duration	8 years (resigned 28 November 2000)
Role	Mobile Dispensing Optician
Correspondence Address	Flat C 16 Clockhouse Road Beckenham Kent BR3 4JP

Director Name	Sarah Katherine Tavener
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 November 1999)
Role	Computer Operations Analyst
Correspondence Address	Flat D 16 Clockhouse Road Beckenham Kent Br3

Director Name	Andrew John Wood
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1994)
Role	Solicitors Clerk
Correspondence Address	Flat A 16 Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Michael James Gosnell
Nationality	British
Status	Resigned
Appointed	15 November 1992(7 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 November 1999)
Role	Company Director
Correspondence Address	The Birches 1 Lowfield Close Lightwater Surrey GU18 5QT

Director Name	Gail McKechnie
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 December 1995)
Role	Bank Officer
Correspondence Address	16 Clock House Road Beckenham Kent BR3 4JP

Director Name	Fay Livingstone
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1997(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 September 1998)
Role	Banker
Correspondence Address	Flat A 16 Clock House Road Beckenham Kent BR3 4JP

Director Name	Matthew Coysten
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2002)
Role	Buying Systems Adviser Retail
Correspondence Address	16a Clock House Road Beckenham Kent BR3 4JP

Director Name	Ian James Stewart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1999)
Role	Legal Executive
Correspondence Address	16b Clock House Road Beckenham Kent BR3 4JP

Director Name	Stephen Peter Bashford
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2003)
Role	Parts Salesman
Correspondence Address	16d Clock House Road Beckenham Kent BR3 4JP

Director Name	Steven Laslett
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2006)
Role	Reinsurance Broker
Correspondence Address	16b Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Matthew Coysten
Nationality	British
Status	Resigned
Appointed	29 November 1999(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 November 2002)
Role	Buying Systems Adviser
Correspondence Address	16a Clock House Road Beckenham Kent BR3 4JP

Director Name	Joseph Charles Knight
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2005)
Role	Investment Banker
Correspondence Address	16a Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Fiona Mary Bean
Nationality	British
Status	Resigned
Appointed	29 November 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16c Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Joseph Charles Knight
Nationality	British
Status	Resigned
Appointed	10 February 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2005)
Role	Banker
Correspondence Address	16a Clock House Road Beckenham Kent BR3 4JP

Director Name	Darren James Castle
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(20 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2018)
Role	Supervisor
Country of Residence	England
Correspondence Address	16a Clock House Road Beckenham Kent BR3 4JP

Director Name	Paul John Preston
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(20 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2012)
Role	Market Research
Country of Residence	England
Correspondence Address	16d Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Paul John Preston
Nationality	British
Status	Resigned
Appointed	20 July 2005(20 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2012)
Role	Market Research
Country of Residence	England
Correspondence Address	16d Clock House Road Beckenham Kent BR3 4JP

Director Name	Miss Rebecca Kathryn Rhodes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2022)
Role	Unknown
Country of Residence	England
Correspondence Address	16a Clock House Road Clock House Road 16a Beckenham Kent BR3 4JP

Contact

Website	clockhouseplaygroup.co.uk

Location

Registered Address	16 Clock House Road Beckenham Kent BR3 4JP
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

1 at £1	Darren James Castle 25.00% Ordinary
1 at £1	Fiona Bell 25.00% Ordinary
1 at £1	Fiona-mary Bean 25.00% Ordinary
1 at £1	Rosemary Elizabeth Chrumka 25.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 October 2022 (7 months, 2 weeks ago)
Next Return Due	3 November 2023 (5 months from now)

Filing History

27 January 2022	Termination of appointment of Rebecca Kathryn Rhodes as a director on 27 January 2022 (1 page)
27 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018	Appointment of Miss Rebecca Kathryn Rhodes as a director on 31 August 2018 (2 pages)
23 October 2018	Termination of appointment of Darren James Castle as a director on 31 August 2018 (1 page)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (6 pages)
22 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 4 (6 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (6 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (6 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4 (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
20 August 2012	Termination of appointment of Paul Preston as a director (1 page)
20 August 2012	Termination of appointment of Paul Preston as a secretary (3 pages)
20 August 2012	Termination of appointment of Paul Preston as a director (1 page)
20 August 2012	Termination of appointment of Paul Preston as a secretary (3 pages)
15 August 2012	Appointment of Mrs Rosemary Elizabeth Chrumka as a director (2 pages)
15 August 2012	Appointment of Mrs Rosemary Elizabeth Chrumka as a director (2 pages)
12 August 2012	Appointment of Miss Fiona Juliet Bell as a secretary (1 page)
12 August 2012	Termination of appointment of Paul Preston as a secretary (1 page)
12 August 2012	Termination of appointment of Paul Preston as a director (1 page)
12 August 2012	Appointment of Miss Fiona Juliet Bell as a secretary (1 page)
12 August 2012	Termination of appointment of Paul Preston as a secretary (1 page)
12 August 2012	Termination of appointment of Paul Preston as a director (1 page)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Director's details changed for Paul John Preston on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Darren James Castle on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Fiona Mary Bean on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Fiona Bell on 11 November 2011 (2 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Director's details changed for Paul John Preston on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Fiona Mary Bean on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Darren James Castle on 11 November 2011 (2 pages)
22 November 2011	Director's details changed for Fiona Bell on 11 November 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Annual return made up to 11 November 2010 (16 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Annual return made up to 11 November 2010 (16 pages)
15 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (16 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (16 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2008	Return made up to 11/11/08; full list of members (12 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 December 2008	Return made up to 11/11/08; full list of members (12 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 November 2007	Return made up to 11/11/07; change of members 363(288) ‐ Director resigned (8 pages)
29 November 2007	Return made up to 11/11/07; change of members 363(288) ‐ Director resigned (8 pages)
24 November 2006	Return made up to 11/11/06; full list of members; amend (9 pages)
24 November 2006	Return made up to 11/11/06; full list of members; amend (9 pages)
17 November 2006	Return made up to 11/11/06; full list of members (4 pages)
17 November 2006	Return made up to 11/11/06; full list of members (4 pages)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006	Return made up to 11/11/05; full list of members (9 pages)
9 June 2006	Return made up to 11/11/05; full list of members (9 pages)
17 May 2006	New secretary appointed;new director appointed (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	New secretary appointed;new director appointed (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
7 December 2004	Return made up to 11/11/04; full list of members (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 December 2004	Return made up to 11/11/04; full list of members (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 March 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 March 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
6 December 2002	Return made up to 11/11/02; full list of members (9 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 December 2002	Return made up to 11/11/02; full list of members (9 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 December 2001	Return made up to 11/11/01; full list of members (8 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 December 2001	Return made up to 11/11/01; full list of members (8 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (8 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (8 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 November 1998	Return made up to 11/11/98; full list of members (6 pages)
30 November 1998	Return made up to 11/11/98; full list of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
28 November 1997	Return made up to 11/11/97; full list of members (6 pages)
28 November 1997	Return made up to 11/11/97; full list of members (6 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
6 December 1996	Return made up to 11/11/96; no change of members (4 pages)
6 December 1996	Return made up to 11/11/96; no change of members (4 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Return made up to 11/11/95; full list of members (6 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Return made up to 11/11/95; full list of members (6 pages)

16, Clock House Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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