Clarenborne Management Limited

Company Name	Clarenborne Management Limited
Directors	Kevin John Stuart Pinfold and Loretta Jane Borg
Company Status	Active
Company Number	01933075
Category	Private Limited Company
Incorporation Date	24 July 1985(38 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	Mr Kevin John Stuart Pinfold
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(17 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	General Builder
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Ms Loretta Jane Borg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	13 February 2003(17 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Turners Hill Registrars Ltd (Corporation)
Status	Current
Appointed	15 January 2013(27 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Raymond Charles Dyke
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 1993)
Role	Building Surveyor
Correspondence Address	30 King Arthur Court Cheshunt Waltham Cross Hertfordshire EN8 8EH

Director Name	Raymond Charles Dyke
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 November 1993)
Role	Building Surveyor
Correspondence Address	30 King Arthur Court Cheshunt Waltham Cross Hertfordshire EN8 8EH

Director Name	Joan Christine Lawrence
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 1996)
Role	Bank Note Examiner
Correspondence Address	8 Guinevere Gardens Turners Hill Cheshunt Herts EN8 8EJ

Director Name	Mr Richard Mason
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1996)
Role	Local Govt Officer
Correspondence Address	7 Kings Arthur Court Cheshunt Herts

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Marion Jean Robbins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1996)
Role	Microbiologist
Correspondence Address	8 King Arthur Court Turners Hill Cheshunt Hertfordshire EN8 8EH

Director Name	Stephen Morrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 26 October 1994)
Role	Professional Footballer
Correspondence Address	16 Guinivere Gardens Cheshunt Hertfordshire EN8 8EJ

Director Name	Kevin Darren Pateman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2003)
Role	Clerical Officer
Correspondence Address	77 King Arthur Court Cheshunt Waltham Cross Hertfordshire EN8 8EH

Director Name	Vim Vithaldas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 February 2005)
Role	Chartered Accountant
Correspondence Address	13 King Arthur Court Cheshunt Hertfordshire EN8 8EH

Director Name	Lisa-Marie Pick
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2003)
Role	Personal Assistant
Correspondence Address	11 King Arthur Court Cheshunt Waltham Cross Hertfordshire EN8 8EH

Director Name	William Heal
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 February 2005)
Role	Civil Servant
Correspondence Address	30 Guinevere Gardens Waltham Cross Hertfordshire EN8 8EJ

Director Name	Peter John Askew
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2001)
Role	Chauffeur
Correspondence Address	15 Guinevere Gardens Waltham Cross Hertfordshire EN8 8EJ

Director Name	Natalie Jane Moakes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2005)
Role	Pit Contracts Surveyor
Correspondence Address	10 King Arthur Court Cheshunt Hertfordshire EN8 8EH

Director Name	Russell David Pick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2004)
Role	I Series Manager
Correspondence Address	14 Warwick Avenue Cuffley Hertfordshire EN6 4RS

Director Name	John Moakes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2008)
Role	Architect
Correspondence Address	10 King Arthur Court Turners Hill Cheshunt Hertfordshire EN8 8EH

Secretary Name	Meades & Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 January 2013)
Correspondence Address	39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	K. Pinfold 50.00% Ordinary
1 at £1	Loretta Borg 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,414
Cash	£101,765
Current Liabilities	£9,659

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 31 October 2019 (6 pages)
13 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
27 February 2019	Unaudited abridged accounts made up to 31 October 2018 (6 pages)
1 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
12 June 2018	Director's details changed for Mr Kevin John Stuart Pinfold on 12 June 2018 (2 pages)
16 April 2018	Unaudited abridged accounts made up to 31 October 2017 (6 pages)
2 February 2018	Director's details changed for Ms Loretta Jane Borg on 26 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
1 February 2018	Change of details for Ms Loretta Jane Borg as a person with significant control on 26 January 2018 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
11 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Secretary's details changed for Turners Hill Registrars Ltd on 28 January 2013 (2 pages)
11 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Director's details changed for Loretta Borg on 28 January 2013 (3 pages)
11 March 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 11 March 2013 (1 page)
11 March 2013	Director's details changed for Loretta Borg on 28 January 2013 (3 pages)
11 March 2013	Secretary's details changed for Turners Hill Registrars Ltd on 28 January 2013 (2 pages)
8 March 2013	Director's details changed for Mr Kevin John Stuart Pinfold on 28 January 2013 (3 pages)
8 March 2013	Director's details changed for Mr Kevin John Stuart Pinfold on 28 January 2013 (3 pages)
16 January 2013	Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013 (1 page)
16 January 2013	Appointment of Turners Hill Registrars Ltd as a secretary (2 pages)
16 January 2013	Appointment of Turners Hill Registrars Ltd as a secretary (2 pages)
16 January 2013	Termination of appointment of Meades & Company Secretarial Limited as a secretary (1 page)
16 January 2013	Termination of appointment of Meades & Company Secretarial Limited as a secretary (1 page)
21 November 2012	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 21 November 2012 (1 page)
18 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
4 August 2010	Full accounts made up to 31 October 2009 (11 pages)
4 August 2010	Full accounts made up to 31 October 2009 (11 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
16 February 2009	Registered office changed on 16/02/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB (1 page)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
16 June 2008	Registered office changed on 16/06/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
21 May 2008	Accounts for a small company made up to 31 October 2006 (4 pages)
21 May 2008	Appointment terminated secretary christopher nelson (1 page)
21 May 2008	Appointment terminated director john moakes (1 page)
21 May 2008	Appointment terminated director john moakes (1 page)
21 May 2008	Appointment terminated secretary christopher nelson (1 page)
21 May 2008	Secretary appointed meades & company secretarial LIMITED (2 pages)
21 May 2008	Accounts for a small company made up to 31 October 2006 (4 pages)
21 May 2008	Secretary appointed meades & company secretarial LIMITED (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB (1 page)
7 April 2008	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon CR0 1SQ (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
5 December 2006	Full accounts made up to 31 October 2005 (14 pages)
5 December 2006	Full accounts made up to 31 October 2005 (14 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 31 October 2004 (9 pages)
16 March 2005	Full accounts made up to 31 October 2004 (9 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director's particulars changed (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 December 2004	Full accounts made up to 31 October 2003 (9 pages)
3 December 2004	Full accounts made up to 31 October 2003 (9 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
1 December 2003	Full accounts made up to 31 October 2002 (8 pages)
1 December 2003	Full accounts made up to 31 October 2002 (8 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 October 2001 (8 pages)
30 August 2002	Full accounts made up to 31 October 2001 (8 pages)
12 February 2002	Return made up to 31/12/01; full list of members (8 pages)
12 February 2002	Return made up to 31/12/01; full list of members (8 pages)
13 August 2001	Full accounts made up to 31 October 2000 (8 pages)
13 August 2001	Full accounts made up to 31 October 2000 (8 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 October 1999 (8 pages)
6 July 2000	Full accounts made up to 31 October 1999 (8 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
24 December 1999	Return made up to 31/12/99; full list of members (6 pages)
24 December 1999	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
18 August 1999	Full accounts made up to 31 October 1998 (8 pages)
18 August 1999	Full accounts made up to 31 October 1998 (8 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 October 1997 (8 pages)
11 May 1998	Full accounts made up to 31 October 1997 (8 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 October 1996 (8 pages)
5 August 1997	Full accounts made up to 31 October 1996 (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 October 1995 (8 pages)
14 March 1996	Full accounts made up to 31 October 1995 (8 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
24 July 1985	Incorporation (14 pages)
24 July 1985	Incorporation (14 pages)

Clarenborne Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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