Clarges Estate Property Management Co Limited

Company Name	Clarges Estate Property Management Co Limited
Company Status	Active
Company Number	08418875
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(2 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Stewart Andrew Kendall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(10 years, 4 months after company formation)
Appointment Duration	10 months
Role	Residential Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(10 years, 10 months after company formation)
Appointment Duration	4 months
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Charles Butters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Richard Elliott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(4 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Robert Samuel
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Thomas Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Bl Baker Co 2012 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£822,987
Gross Profit	£822,987
Net Worth	£822,725
Current Liabilities	£4,734,483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (17 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
22 September 2020	Termination of appointment of Thomas Robson as a director on 11 September 2020 (1 page)
16 September 2020	Termination of appointment of a director (1 page)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
14 October 2019	Appointment of Mr Thomas Robson as a director on 9 October 2019 (2 pages)
11 October 2019	Termination of appointment of Jonathan Charles Mcnuff as a director on 9 October 2019 (1 page)
27 September 2019	Full accounts made up to 31 March 2019 (18 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
11 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
17 August 2018	Full accounts made up to 31 March 2018 (18 pages)
2 March 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
2 March 2018	Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 21 February 2018 (1 page)
2 March 2018	Notification of Bl Residual Holding Company Limited as a person with significant control on 21 February 2018 (2 pages)
2 March 2018	Notification of Bl Intermediate Holding Company Limited as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Cessation of Bl Baker Co 2012 Limited as a person with significant control on 25 February 2017 (1 page)
16 January 2018	Termination of appointment of Robert Samuel as a director on 12 January 2018 (1 page)
4 September 2017	Full accounts made up to 31 March 2017 (15 pages)
4 September 2017	Full accounts made up to 31 March 2017 (15 pages)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
3 July 2017	Termination of appointment of Richard Elliott as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Elliott as a director on 30 June 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (12 pages)
2 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (12 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
15 October 2015	Full accounts made up to 31 March 2015 (17 pages)
15 October 2015	Full accounts made up to 31 March 2015 (17 pages)
14 July 2015	Auditor's resignation (2 pages)
14 July 2015	Auditor's resignation (2 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (12 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (12 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
1 December 2014	Full accounts made up to 31 March 2014 (17 pages)
1 December 2014	Full accounts made up to 31 March 2014 (17 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (13 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (13 pages)
22 January 2014	Director's details changed for Richard Elliott on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Richard Elliott on 22 January 2014 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
18 November 2013	Director's details changed for Robert Samuel on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Robert Samuel on 18 November 2013 (2 pages)
12 November 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
12 November 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 July 2013	Appointment of Robert Samuel as a director (2 pages)
8 July 2013	Appointment of Robert Samuel as a director (2 pages)
5 July 2013	Appointment of Richard Elliott as a director (2 pages)
5 July 2013	Appointment of Richard Elliott as a director (2 pages)
25 February 2013	Incorporation (51 pages)
25 February 2013	Incorporation (51 pages)

Clarges Estate Property Management Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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