CLARET HOUSE RESIDENTS LIMITED

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Profile CLARET HOUSE RESIDENTS LIMITED

Actual on 01.11.2024
Company name
CLARET HOUSE RESIDENTS LIMITED
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Company number
01007596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025

Last statement dated Thursday, 23 May 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CLARET HOUSE, 127 LONDON ROAD, KENT, SEVENOAKS, TN13 1BH
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PSC and Officers CLARET HOUSE RESIDENTS LIMITED

Officers

(as of 13.08.2022)

COATES, Timothy Andrew
Status: Active
Appointed on: Friday, 18 July 2008
Correspondence address: Moorend Crockernwell, Exeter, England, EX6 6NB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Music Events Organiser
Country of residence: United Kingdom
KASSENDRA INVESTMENTS LTD
Status: Active
Appointed on: Friday, 05 March 2021
Correspondence address: 146 Chesterfield Drive Sevenoaks, England, Kent, TN13 2EF
Role: Corporate Director
Registration number: 13040839
PROCTOR, Ann Helena
Status: Active
Appointed on: Friday, 21 November 2014
Correspondence address: 1 Old Post Office Cottages Windmill Road Weald, Sevenoaks, United Kingdom, Kent, TN14 6PL
Role: Secretary
PROCTOR, Ann Helena
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 1 Old Post Office Cottages Windmill Road Weald, Sevenoaks, United Kingdom, Kent, TN14 6PL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Driving Instructor
Country of residence: United Kingdom
TAYLOR, Christopher John
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: Flat 6 Claret House 127 London Road, Sevenoaks, United Kingdom, Kent, TN13 1BH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Tv Visual Effects
Country of residence: United Kingdom
TYNAN, Brendan Timothy
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Donyland, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TYNAN, Janet Lynn
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Donyland, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MILLS, Phyllis Stella
Status: Not active
Resigned on: Friday, 01 July 2005
Correspondence address: White Lodge, 62 West End, Kemsing, Kent, TN15 6QB
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired
HODDER, Evelyn Emily
Status: Not active
Resigned on: Friday, 02 August 1996
Correspondence address: Flat 6 Claret House, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
MATOS, Ana Paula
Status: Not active
Appointed on: Thursday, 07 April 2016
Resigned on: Friday, 05 February 2021
Correspondence address: Glyndal House Eynsford, United Kingdom, Kent, DA4 0AJ
Nationality: Portuguese
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Richard
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Friday, 16 December 2016
Correspondence address: 9 Foxbush, Hildenborough, Tonbridge, Kent, TN11 9HT
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Trainee Accountant
Country of residence: United Kingdom
TAYLOR, Christopher John
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Friday, 16 December 2016
Correspondence address: Flat 6 Claret House 127 London Road, Sevenoaks, United Kingdom, Kent, TN13 1BH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Tv Visual Effects
Country of residence: United Kingdom
TAYLOR, Christopher John
Status: Not active
Appointed on: Friday, 16 December 2016
Resigned on: Friday, 16 December 2016
Correspondence address: Flat 6 Claret House 127 London Road, Sevenoaks, United Kingdom, Kent, TN13 1BH
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Tv Visual Effects
Country of residence: United Kingdom
MURRAY, Helen Mary
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Friday, 21 November 2014
Correspondence address: 1 Claret House 127 London Road, Sevenoaks, Uk, Kent, TN13 1BH
Role: Secretary
MURRAY, Helen Mary
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Friday, 21 November 2014
Correspondence address: Flat 1 Claret House, 127 London Road, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Management Consultant
Country of residence: England
MCQUEEN, Gladys Minnie
Status: Not active
Resigned on: Friday, 28 June 1991
Correspondence address: Flat 2 Claret House, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: April 1904
Role: Director
Occupation: Retired
JOHNSON, Lysbeth Mary
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: Flat 7 Claret House, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Retired
WELLS, Andrew David
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Monday, 27 September 2010
Correspondence address: The Old Barn Church Lane, Carlton In Lindrick, Notts, S81 9EH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WOOLWAY, Florence Lily
Status: Not active
Resigned on: Saturday, 30 April 2005
Correspondence address: Flat 6 Claret House, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Retired
GOWLETT, Ronald Maynard
Status: Not active
Resigned on: Sunday, 02 June 2019
Correspondence address: 3 Claret House, 127 London Road, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
REDDING, Marion Alice
Status: Not active
Appointed on: Thursday, 02 September 1993
Resigned on: Sunday, 04 March 2007
Correspondence address: Flat 2 Claret House, 127 London Road, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Retired
MASON, Daphne
Status: Not active
Resigned on: Sunday, 08 October 1995
Correspondence address: Flat 8 Claret House, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: September 1906
Role: Director
Occupation: Retired
FASEY, Anthony Henry
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Thursday, 01 January 2015
Correspondence address: The Oast House Underriver, Sevenoaks, Kent, TN15 0SB
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TEAGUE, Vera Gladys Ivy
Status: Not active
Appointed on: Friday, 28 June 1991
Resigned on: Thursday, 02 September 1993
Correspondence address: Conifers 5 Lucks Way, Marden, Tonbridge, Kent, TN12 9QW
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Funeral Directors Arranger
GILLINGWATER, Patrick Eugene
Status: Not active
Appointed on: Wednesday, 26 August 2020
Resigned on: Thursday, 07 October 2021
Correspondence address: 3 Page Cottage Riverside, Eynsford, United Kingdom, Kent, DA4 0AE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOK, Joan Mary
Status: Not active
Appointed on: Tuesday, 08 December 1998
Resigned on: Thursday, 18 October 2012
Correspondence address: Flat 4 Claret House, 127 London Road, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ASHKURI, Safa
Status: Not active
Resigned on: Tuesday, 08 December 1998
Correspondence address: Saffron 39 Colthill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB1 0EF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chief Executive-Subspek Oceanics Ltd
ASHKURI, Yvonne May
Status: Not active
Resigned on: Tuesday, 08 December 1998
Correspondence address: Saffron 39 Colthill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB1 0EF
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Housewife
INGRAM, John Michael
Status: Not active
Resigned on: Tuesday, 08 December 1998
Correspondence address: 40 Robyns Way, Sevenoaks, Kent, TN13 3EB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Bank Official
INGRAM, Valerie Anne
Status: Not active
Resigned on: Tuesday, 08 December 1998
Correspondence address: 40 Robyns Way, Sevenoaks, Kent, TN13 3EB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Nursing Sister
BLACK, Rita Christine
Status: Not active
Resigned on: Tuesday, 12 December 2006
Correspondence address: Flat 1 Claret House, Sevenoaks, Kent, TN13 1BH
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
GOWLETT, Ronald Maynard
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Tuesday, 12 July 2011
Correspondence address: 3 Claret House, 127 London Road, Sevenoaks, Kent, TN13 1BH
Role: Secretary
INGRAM, John Michael
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: 40 Robyns Way, Sevenoaks, Kent, TN13 3EB
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Ann Helena Proctor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Old Post Office Cottages Windmill Road Weald, Sevenoaks, United Kingdom, Kent, TN14 6PL
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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