Parsonage Lane
Farnham Royal
Buckinghamshire
SL2 3PD
Director Name | Ms Mary Philomena Clancy |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 1991(3 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stone Cottage High Street Chalfont St Giles Buckinghamshire HP8 4QA |
Secretary Name | Ms Mary Philomena Clancy |
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Nationality | British |
Status | Current |
Appointed | 14 August 1991(3 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stone Cottage High Street Chalfont St Giles Buckinghamshire HP8 4QA |
Director Name | Mrs Kathleen Philomena Clancy |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 August 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Lodge Stratton Chase Chalfont St. Giles Buckinghamshire HP8 4QQ |
Director Name | Mr Dermot Michael Clancy |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(3 years, 4 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 10 September 2019) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Yonder Lodge Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ |
Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
25 at £1 | Dermot Clancy 25.00% Ordinary |
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25 at £1 | Doreen Cannon 25.00% Ordinary |
25 at £1 | Kevin Clancy 25.00% Ordinary |
25 at £1 | Mary Clancy 25.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 March |
Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
13 August 2020 | Termination of appointment of Dermot Michael Clancy as a director on 10 September 2019 (1 page) |
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13 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
3 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
7 March 2019 | Registered office address changed from Clare House Coppermill Lane Harefield Middlesex UB9 6HZ to Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE on 7 March 2019 (1 page) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
9 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
12 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
15 August 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
4 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
4 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
16 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
7 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
7 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
22 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
22 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
26 October 2007 | Accounts made up to 31 March 2007 (4 pages) |
26 October 2007 | Accounts made up to 31 March 2007 (4 pages) |
30 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
30 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
18 October 2006 | Full accounts made up to 31 March 2006 (8 pages) |
18 October 2006 | Full accounts made up to 31 March 2006 (8 pages) |
25 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
25 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
5 October 2005 | Full accounts made up to 31 March 2005 (7 pages) |
5 October 2005 | Full accounts made up to 31 March 2005 (7 pages) |
7 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
7 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
24 September 2004 | Full accounts made up to 31 March 2004 (7 pages) |
24 September 2004 | Full accounts made up to 31 March 2004 (7 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
2 September 2003 | Full accounts made up to 31 March 2003 (7 pages) |
2 September 2003 | Full accounts made up to 31 March 2003 (7 pages) |
21 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
21 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
23 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
23 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (7 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (7 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
20 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
20 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
15 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
15 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
12 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
12 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
11 August 1998 | Return made up to 31/07/98; no change of members (7 pages) |
11 August 1998 | Return made up to 31/07/98; no change of members (7 pages) |
30 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
30 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
17 February 1998 | Company name changed clancy properties LIMITED\certificate issued on 18/02/98 (2 pages) |
17 February 1998 | Company name changed clancy properties LIMITED\certificate issued on 18/02/98 (2 pages) |
19 August 1997 | Return made up to 31/07/97; full list of members (7 pages) |
19 August 1997 | Return made up to 31/07/97; full list of members (7 pages) |
12 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
12 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
2 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
2 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
30 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
30 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
16 August 1995 | Full accounts made up to 31 March 1995 (4 pages) |
16 August 1995 | Full accounts made up to 31 March 1995 (4 pages) |
9 August 1995 | Return made up to 31/07/95; no change of members (10 pages) |
9 August 1995 | Return made up to 31/07/95; no change of members (10 pages) |
13 February 1995 | Director resigned (3 pages) |
27 July 1994 | Return made up to 31/07/94; full list of members (7 pages) |
15 September 1993 | Full accounts made up to 31 March 1993 (4 pages) |
3 September 1993 | Ad 10/08/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 August 1993 | Return made up to 31/07/93; full list of members (10 pages) |
1 July 1993 | Secretary's particulars changed;director's particulars changed (4 pages) |
12 November 1992 | Accounts for a dormant company made up to 31 March 1992 (2 pages) |
20 August 1991 | Return made up to 14/08/91; no change of members (11 pages) |
8 November 1990 | Director's particulars changed (3 pages) |
18 September 1990 | Director's particulars changed (3 pages) |
8 August 1990 | Return made up to 14/08/90; full list of members (9 pages) |
8 August 1990 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
19 July 1989 | Return made up to 24/07/89; full list of members (10 pages) |
19 July 1989 | Resolutions
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19 July 1989 | Accounts for a dormant company made up to 31 March 1989 (3 pages) |
20 April 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages) |
20 April 1988 | Registered office changed on 20/04/88 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
31 March 1988 | Incorporation (13 pages) |