14 Claremont Gardens Limited

Company Name	14 Claremont Gardens Limited
Company Status	Active
Company Number	05442809
Category	Private Limited Company
Incorporation Date	4 May 2005(18 years, 12 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 John Christian Ward
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	14e Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Diana Morrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Private Tutor
Country of Residence	England
Correspondence Address	The Cobblers Cottage Queen Street Twyford Winchester Hampshire SO21 1QG

Director Name	Mr Sam Ross Vallings
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(18 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Construction
Country of Residence	England
Correspondence Address	Flat C, 14 Claremont Gardens Surbiton KT6 4TL

Director Name	Mr Alexander Tulloch Warriner
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Information Security Officer
Country of Residence	England
Correspondence Address	Flat B, 14 Claremont Gardens Surbiton KT6 4TL

Secretary Name	Mr John Christian Ward
Status	Current
Appointed	29 November 2023(18 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	14e Claremont Gardens Surbiton KT6 4TL

Director Name	Sara Nicola Baglin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Event Manager
Correspondence Address	14e Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Michael Thomas Cadden
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	14c Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Hilda Rose Howes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Retired
Correspondence Address	14b Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	David Jonathan Green
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	14a Claremont Gardens Surbiton Surrey KT6 4TL

Secretary Name	Sara Nicola Baglin
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	14e Claremont Gardens Surbiton Surrey KT6 4TL

Secretary Name	David Jonathan Green
Nationality	British
Status	Resigned
Appointed	23 November 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Simon Patton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	14b Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Louise Cook
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 November 2023)
Role	Actuary
Country of Residence	England
Correspondence Address	14b Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Martyn Patton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(7 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 November 2023)
Role	Stock Controller
Country of Residence	England
Correspondence Address	14b Claremont Gardens Surbiton Surrey KT6 4TL

Director Name	Andrew Vallings
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	14c Claremont Gardens Surbiton Surrey KT6 4TL

Secretary Name	Louise Cook
Status	Resigned
Appointed	12 March 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 November 2023)
Role	Company Director
Correspondence Address	14b Claremont Gardens Surbiton Surrey KT6 4TL

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Diana Morrell 25.00% Ordinary
1 at £1	John Christian Ward 25.00% Ordinary
1 at £1	Michael Thomas Cadden 25.00% Ordinary
1 at £1	Simon Patton 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,846
Cash	£4,335
Current Liabilities	£48,208

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Filing History

18 December 2023	Appointment of Mr Sam Ross Vallings as a director on 15 November 2023 (2 pages)
18 December 2023	Appointment of Mr John Christian Ward as a secretary on 29 November 2023 (2 pages)
17 December 2023	Appointment of Mr Alexander Tulloch Warriner as a director on 29 November 2023 (2 pages)
15 December 2023	Termination of appointment of Louise Cook as a secretary on 29 November 2023 (1 page)
15 December 2023	Termination of appointment of Louise Cook as a director on 29 November 2023 (1 page)
15 December 2023	Termination of appointment of Andrew Vallings as a director on 15 November 2023 (1 page)
15 December 2023	Termination of appointment of Martyn Patton as a director on 29 November 2023 (1 page)
16 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
17 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
11 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (8 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (8 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (9 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (9 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (9 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 November 2014	Termination of appointment of David Jonathan Green as a director on 17 October 2014 (1 page)
26 November 2014	Termination of appointment of David Jonathan Green as a director on 17 October 2014 (1 page)
26 November 2014	Appointment of Diana Morrell as a director on 17 October 2014 (2 pages)
26 November 2014	Appointment of Diana Morrell as a director on 17 October 2014 (2 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (8 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (8 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (8 pages)
12 March 2014	Appointment of Andrew Vallings as a director (2 pages)
12 March 2014	Termination of appointment of Michael Cadden as a director (1 page)
12 March 2014	Appointment of Louise Cook as a director (2 pages)
12 March 2014	Termination of appointment of David Green as a secretary (1 page)
12 March 2014	Termination of appointment of Simon Patton as a director (1 page)
12 March 2014	Termination of appointment of David Green as a secretary (1 page)
12 March 2014	Termination of appointment of Simon Patton as a director (1 page)
12 March 2014	Appointment of Martyn Patton as a director (2 pages)
12 March 2014	Termination of appointment of Michael Cadden as a director (1 page)
12 March 2014	Appointment of Louise Cook as a secretary (2 pages)
12 March 2014	Appointment of Louise Cook as a secretary (2 pages)
12 March 2014	Appointment of Andrew Vallings as a director (2 pages)
12 March 2014	Appointment of Martyn Patton as a director (2 pages)
12 March 2014	Appointment of Louise Cook as a director (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Simon Patton on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr John Christian Ward on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Michael Thomas Cadden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Michael Thomas Cadden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr John Christian Ward on 1 October 2009 (2 pages)
1 June 2010	Termination of appointment of Michael Cadden as a director (1 page)
1 June 2010	Termination of appointment of Michael Cadden as a director (1 page)
1 June 2010	Director's details changed for David Jonathan Green on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr John Christian Ward on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Michael Thomas Cadden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for David Jonathan Green on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Simon Patton on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for David Jonathan Green on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Simon Patton on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 November 2009	Appointment of Michael Thomas Cadden as a director (2 pages)
10 November 2009	Appointment of Michael Thomas Cadden as a director (2 pages)
28 October 2009	Appointment of Simon Patton as a director (2 pages)
28 October 2009	Appointment of Simon Patton as a director (2 pages)
2 September 2009	Return made up to 04/05/09; full list of members (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from 14A claremont gardens surbiton surrey KT6 4TL (1 page)
2 September 2009	Return made up to 04/05/09; full list of members (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from 14A claremont gardens surbiton surrey KT6 4TL (1 page)
31 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
2 June 2008	Return made up to 04/05/08; full list of members (4 pages)
2 June 2008	Director appointed mr john christian ward (1 page)
2 June 2008	Director appointed mr john christian ward (1 page)
24 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 14E claremont gardens surbiton surrey KT6 4TL (1 page)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: 14E claremont gardens surbiton surrey KT6 4TL (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
4 May 2005	Incorporation (18 pages)
4 May 2005	Incorporation (18 pages)

14 Claremont Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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