CLARE MEAD RESIDENTS MANAGEMENT LIMITED

Profile CLARE MEAD RESIDENTS MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
CLARE MEAD RESIDENTS MANAGEMENT LIMITED
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Company number
01571300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE 1A VICTORIA HOUSE, SOUTH STREET, EDGEFIELD ESTATE MANAGEMENT, SURREY, UNITED KINGDOM, FARNHAM, GU9 7QU
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PSC and Officers CLARE MEAD RESIDENTS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

COX, Josephine
Status: Active
Appointed on: Thursday, 14 September 2017
Correspondence address: Suite 1a Victoria House South Street, EDGEFIELD ESTATE MANAGEMENT, Farnham, United Kingdom, Surrey, GU9 7QU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Housewife
Country of residence: England
JOHNSON, Michael
Status: Active
Appointed on: Thursday, 29 August 2013
Correspondence address: 15 Clare Mead, Rowledge, United Kingdom, Farnham, GU10 4BJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
KING, David
Status: Active
Appointed on: Tuesday, 29 July 2014
Correspondence address: 6 The Copse Rowledge, United Kingdom, Farnham, GU10 4BH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
HML ANDERTONS LTD
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 18 December 2009
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: UK
Registration number: 4231933
IRLAM, Nina
Status: Not active
Appointed on: Wednesday, 03 October 2018
Resigned on: Monday, 01 June 2020
Correspondence address: Suite 1a Victoria House South Street, EDGEFIELD ESTATE MANAGEMENT, Farnham, United Kingdom, Surrey, GU9 7QU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired Teacher
Country of residence: England
KING, Edward David
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Monday, 01 September 2008
Correspondence address: 23 Claremead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Licence Officer
RIGLAR, Stephen Mark
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Monday, 01 September 2008
Correspondence address: 13 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Pilot
CHAPPEL, Stephen Howard
Status: Not active
Resigned on: Monday, 05 April 2004
Correspondence address: 25 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Role: Secretary
CHAPPEL, Stephen Howard
Status: Not active
Resigned on: Monday, 05 April 2004
Correspondence address: 25 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
STRATTON, Kay
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Monday, 13 December 2004
Correspondence address: 1 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired Building Society Manag
JENNER, Christine Marjorie
Status: Not active
Resigned on: Monday, 25 September 2000
Correspondence address: 14 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
JUPP, Jonathan Richard
Status: Not active
Appointed on: Thursday, 20 March 2014
Resigned on: Saturday, 21 February 2015
Correspondence address: 22 Clare Mead Rowledge, United Kingdom, Farnham, GU10 4BJ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: None
Country of residence: England
HARRISON, John
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Sunday, 01 July 2007
Correspondence address: 16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP
Role: Secretary
WALLACE, Kenneth Robert
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Thursday, 01 June 2006
Correspondence address: 10 Clare Mead, Farnham, Rowledge, Surrey, GU10 4BJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Consultant Engineer
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role: Corporate Secretary
RIGLAR, Stephen Mark
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 17 February 2005
Correspondence address: 13 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Role: Secretary
BELASSIE, Benjamin
Status: Not active
Appointed on: Thursday, 12 February 2009
Resigned on: Thursday, 18 July 2013
Correspondence address: 94 Park Lane, Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Manager
STREET, Jennifer Ruth
Status: Not active
Appointed on: Saturday, 29 October 2011
Resigned on: Thursday, 18 July 2013
Correspondence address: 94 Park Lane, Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: N/A
Country of residence: United Kingdom
WARNOCK, Stephen Barker
Status: Not active
Appointed on: Wednesday, 22 April 2009
Resigned on: Thursday, 18 July 2013
Correspondence address: 26 The Copse, Rowledge Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Civil Engineer
HADDOW, Doreen Macdonald
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Thursday, 22 July 2004
Correspondence address: 28 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: Other
Date of birth: April 1953
Role: Director
Occupation: Sales Analyst
TILSTON, Myra Janet
Status: Not active
Appointed on: Tuesday, 27 October 1998
Resigned on: Thursday, 22 July 2004
Correspondence address: 30 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Aux Nurse
GRAHAM, Ronald Stuart
Status: Not active
Appointed on: Wednesday, 20 July 1994
Resigned on: Thursday, 22 June 2000
Correspondence address: 35 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
DALE, Patricia Ann
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Thursday, 29 January 2009
Correspondence address: 10 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: School Secretary
PINK, Frederick Harold
Status: Not active
Resigned on: Tuesday, 04 May 1999
Correspondence address: 6 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Management Consultant
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Tuesday, 20 June 2017
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, England, TW9 1BP
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
HARVEY, Katherine Moya
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Tuesday, 31 March 1998
Correspondence address: 1 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired
HADDOW, Doreen Macdonald
Status: Not active
Appointed on: Friday, 24 October 2008
Resigned on: Wednesday, 03 October 2018
Correspondence address: 28 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: Other
Date of birth: April 1953
Role: Director
Occupation: Auditor
STREET, Jonathan Michael
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Wednesday, 03 October 2018
Correspondence address: 37 Clare Mead Rowledge, Farnham, United Kingdom, Surrey, GU10 4BJ
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
LUNN, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 29 July 2014
Resigned on: Wednesday, 05 September 2018
Correspondence address: 16 The Copse Boundstone Road, Rowledge, United Kingdom, Farnham, GU10 4BH
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
STONE, Keith Richard
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Wednesday, 12 July 1995
Correspondence address: 18 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Sales Representative
CHRISTIAN, Patrick James
Status: Not active
Resigned on: Wednesday, 14 July 1993
Correspondence address: 2 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Bryan William
Status: Not active
Resigned on: Wednesday, 14 July 1993
Correspondence address: 4 Clare Mead, Rowledge, Surrey, GU10 4BJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Film Producer
ISHAM, Irene Lilian
Status: Not active
Resigned on: Wednesday, 14 July 1993
Correspondence address: 37 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Retired
KELLY, Susan Jane
Status: Not active
Appointed on: Wednesday, 07 July 1999
Resigned on: Wednesday, 18 June 2003
Correspondence address: 5 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
DALE, Patricia Ann
Status: Not active
Resigned on: Wednesday, 20 July 1994
Correspondence address: 10 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: School Secretary
FRANCE, Nicola
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Wednesday, 20 July 2011
Correspondence address: 94 Park Lane, Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Merchandise Manager
Country of residence: United Kingdom
HILL, Susan
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Wednesday, 24 June 2015
Correspondence address: 94 Park Lane, Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
AL-AZZAWI, Ali, Dr
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Wednesday, 26 June 2002
Correspondence address: 33 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUNN, Elizabeth Ann
Status: Not active
Appointed on: Wednesday, 07 July 1999
Resigned on: Wednesday, 26 June 2002
Correspondence address: 16 The Copse, Rowledge, Farnham, Surrey, GU10 4BH
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 20 July 2016
Legal form: Persons With Significant Control Statement