Company Name16, Clock House Road Management Limited
Company StatusActive
Company Number01901843
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)

Business Activity

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

Directors

Director NameFiona Mary Bean
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2000(15 years, 8 months after company formation)
Appointment Duration20 years, 8 months
RoleAdministrative Manager M C C
Country of ResidenceEngland
Correspondence Address16c Clock House Road
Beckenham
Kent
BR3 4JP
Director NameMiss Fiona Juliet Bell
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed01 August 2006(21 years, 4 months after company formation)
Appointment Duration14 years, 12 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address16b Clock House Road
Beckenham
Kent
BR3 4JP
Director NameMrs Rosemary Elizabeth Chrumka
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(27 years, 3 months after company formation)
Appointment Duration9 years
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address16 Clock House Road
Beckenham
Kent
BR3 4JP
Secretary NameMiss Fiona Juliet Bell
StatusCurrent
Appointed01 July 2012(27 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address16 Clock House Road
Beckenham
Kent
BR3 4JP
Director NameMiss Rebecca Kathryn Rhodes
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(33 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address16a Clock House Road Clock House Road
16a
Beckenham
Kent
BR3 4JP
Director NameMaria Jane Savill
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(7 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 September 1998)
RoleReuters Operator
Correspondence AddressUpper Flat
4 Stanbridge Road
Putney
SW15 1DX
Director NameJodi Katerin Small
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(7 years, 7 months after company formation)
Appointment Duration8 years (resigned 28 November 2000)
RoleMobile Dispensing Optician
Correspondence AddressFlat C 16 Clockhouse Road
Beckenham
Kent
BR3 4JP
Director NameSarah Katherine Tavener
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(7 years, 7 months after company formation)
Appointment Duration7 years (resigned 29 November 1999)
RoleComputer Operations Analyst
Correspondence AddressFlat D
16 Clockhouse Road
Beckenham
Kent
Br3
Director NameAndrew John Wood
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 1994)
RoleSolicitors Clerk
Correspondence AddressFlat A 16 Clock House Road
Beckenham
Kent
BR3 4JP
Secretary NameMichael James Gosnell
NationalityBritish
StatusResigned
Appointed15 November 1992(7 years, 7 months after company formation)
Appointment Duration7 years (resigned 29 November 1999)
RoleCompany Director
Correspondence AddressThe Birches
1 Lowfield Close
Lightwater
Surrey
GU18 5QT
Director NameGail McKechnie
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1994(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 December 1995)
RoleBank Officer
Correspondence Address16 Clock House Road
Beckenham
Kent
BR3 4JP
Director NameFay Livingstone
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1997(12 years, 8 months after company formation)
Appointment Duration10 months (resigned 28 September 1998)
RoleBanker
Correspondence AddressFlat A 16 Clock House Road
Beckenham
Kent
BR3 4JP
Director NameMatthew Coysten
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(13 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 November 2002)
RoleBuying Systems Adviser Retail
Correspondence Address16a Clock House Road
Beckenham
Kent
BR3 4JP
Director NameIan James Stewart
Date of BirthJune 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(13 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 November 1999)
RoleLegal Executive
Correspondence Address16b Clock House Road
Beckenham
Kent
BR3 4JP
Director NameStephen Peter Bashford
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(14 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 February 2003)
RoleParts Salesman
Correspondence Address16d Clock House Road
Beckenham
Kent
BR3 4JP
Director NameSteven Laslett
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(14 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 2006)
RoleReinsurance Broker
Correspondence Address16b Clock House Road
Beckenham
Kent
BR3 4JP
Secretary NameMatthew Coysten
NationalityBritish
StatusResigned
Appointed29 November 1999(14 years, 8 months after company formation)
Appointment Duration3 years (resigned 29 November 2002)
RoleBuying Systems Adviser
Correspondence Address16a Clock House Road
Beckenham
Kent
BR3 4JP
Director NameJoseph Charles Knight
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(17 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 July 2005)
RoleInvestment Banker
Correspondence Address16a Clock House Road
Beckenham
Kent
BR3 4JP
Secretary NameFiona Mary Bean
NationalityBritish
StatusResigned
Appointed29 November 2002(17 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16c Clock House Road
Beckenham
Kent
BR3 4JP
Secretary NameJoseph Charles Knight
NationalityBritish
StatusResigned
Appointed10 February 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 July 2005)
RoleBanker
Correspondence Address16a Clock House Road
Beckenham
Kent
BR3 4JP
Director NamePaul John Preston
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(20 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 July 2012)
RoleMarket Research
Country of ResidenceEngland
Correspondence Address16d Clock House Road
Beckenham
Kent
BR3 4JP
Director NameDarren James Castle
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(20 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 August 2018)
RoleSupervisor
Country of ResidenceEngland
Correspondence Address16a Clock House Road
Beckenham
Kent
BR3 4JP
Secretary NamePaul John Preston
NationalityBritish
StatusResigned
Appointed20 July 2005(20 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 July 2012)
RoleMarket Research
Country of ResidenceEngland
Correspondence Address16d Clock House Road
Beckenham
Kent
BR3 4JP

Contact

Websiteclockhouseplaygroup.co.uk

Location

Registered Address16 Clock House Road
Beckenham
Kent
BR3 4JP
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 October 2020 (9 months, 1 week ago)
Next Return Due3 November 2021 (3 months, 1 week from now)

Filing History

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