Clare Court Management (St.Ives) Limited

Company Name	Clare Court Management (St.Ives) Limited
Company Status	Active
Company Number	00857700
Category	Private Limited Company
Incorporation Date	26 August 1965(58 years, 8 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	David Parker
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Peter Edwin Norman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(35 years after company formation)
Appointment Duration	23 years, 7 months
Role	Assistant Traffic Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Ann Pinn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(35 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Gladys Ellen Wilton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(44 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Elizabeth Ann Kay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(46 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Roberta Jane Amaral
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(47 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Catherine Yaxley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(49 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Pharmacy Technician
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Patrick Henry Mann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(49 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Russell William Jackson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(52 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Tom Oliver
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(53 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Sports Development Officer
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Juddith Hennion
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	11 January 2021(55 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Thomas Ronald Lamb
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1993)
Role	Retired
Correspondence Address	3 Clare Court St Ives Huntingdon Cambridgeshire PE17 4DE

Director Name	Henry William Lamond
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Clare Court St Ives Huntingdon Cambridgeshire PE27 6DE

Director Name	Patricia Florence Ena Hughes
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 March 1996)
Role	Retired
Correspondence Address	8 Clare Court St Ives Huntingdon Cambridgeshire PE17 4DE

Director Name	Hilda Mary Grove
Date of Birth	April 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 1992)
Role	Retired
Correspondence Address	5 Clare Court St Ives Huntingdon Cambridgeshire PE17 4DE

Director Name	Stephen Timothy Daniels
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 March 1992)
Role	Company Director
Correspondence Address	2 Braefield Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE18 9EZ

Director Name	David Colin Barker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 March 1992)
Role	Company Director
Correspondence Address	17 Church View Ardleigh Essex CO7 7TG

Director Name	Catherine Evelyn Holmes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 August 2001)
Role	Personal Assistant
Correspondence Address	11 Clare Court St Ives Huntingdon Cambridgeshire PE17 4DF

Secretary Name	Henry William Lamond
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clare Court St Ives Huntingdon Cambridgeshire PE27 6DE

Director Name	Mr Samuel Archibald Newbound
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(26 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 1995)
Role	Retired
Correspondence Address	6 Clare Court St Ives Huntingdon Cambridgeshire PE17 4DE

Director Name	Shirley Mitchell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(28 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2001)
Role	Teacher
Correspondence Address	3 Clare Court St Ives Huntingdon Cambridgeshire PE17 4DE

Director Name	Freda Sarah Garner
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(30 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 October 2007)
Role	Retired
Correspondence Address	8 Clare Court St Ives Huntingdon Cambridgeshire PE27 6DE

Director Name	Kenneth Mikael Pehr-Erik Malmberg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 July 1998(32 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Marketing Manager
Correspondence Address	12 Clare Court St Ives Cambridgeshire PE27 6DF

Director Name	Denise Laura Chester
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(33 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 February 2012)
Role	Clinical Data Manager
Country of Residence	United Kingdom
Correspondence Address	6 Clare Court St Ives Huntingdon Cambridgeshire PE27 6DE

Secretary Name	Susan Jane Sursham
Nationality	British
Status	Resigned
Appointed	28 January 2000(34 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 August 2006)
Role	Consultant
Correspondence Address	10 Clare Court St Ives Cambridgeshire PE27 6DF

Director Name	Paul Richard Hunt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(35 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2012)
Role	Licensee
Country of Residence	United Kingdom
Correspondence Address	The Affleck Arms Brookside, Dalham Newmarket Suffolk CB8 8TG

Director Name	Barbara Cooper
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(36 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 05 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR

Director Name	Gregory Graham Mills
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(38 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	12 Clare Court St Ives Cambridgeshire PE27 6DF

Secretary Name	Ann Pinn
Nationality	British
Status	Resigned
Appointed	17 August 2006(41 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	11 Clare Court St Ives Cambridgeshire PE27 6DF

Director Name	Howard Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(42 years, 3 months after company formation)
Appointment Duration	2 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	Old Manor Farmhouse 70 Main Street, Hartford Huntingdon Cambridgeshire PE29 1YA

Director Name	John Howard Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(42 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor Farmhouse 70 Main Street, Hartford Huntingdon Cambs PE29 1YA

Secretary Name	Barbara Cooper
Nationality	British
Status	Resigned
Appointed	31 January 2008(42 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clare Court St. Ives Cambridgeshire PE27 6DE

Director Name	Margaret Clark
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(51 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Shelton House 62 Park Road Peterborough PE1 2TJ

Director Name	Belgravia Block Management Ltd (Corporation)
Status	Resigned
Appointed	13 November 2013(48 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 November 2013)
Correspondence Address	5 The Pingle Northborough Peterborough PE6 9BX

Location

Registered Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £50	Catherine Yaxley & Patrick Henry Mann 8.33% Ordinary
1 at £50	Elizabeth Kay 8.33% Ordinary
1 at £50	Gladys Wilton 8.33% Ordinary
1 at £50	Howard J. Clark 8.33% Ordinary
1 at £50	John Souter 8.33% Ordinary
1 at £50	Miss Evelyn Watmore 8.33% Ordinary
1 at £50	Mr David Parker 8.33% Ordinary
1 at £50	Mr M.h.m. Reid 8.33% Ordinary
1 at £50	Mr P.r. Norman 8.33% Ordinary
1 at £50	Mrs Ann Pinn 8.33% Ordinary
1 at £50	Mrs B. Cooper 8.33% Ordinary
1 at £50	R.j. Mckee 8.33% Ordinary

Financials

Year	2014
Net Worth	£2,327
Cash	£2,989
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

5 February 2021	Termination of appointment of Barbara Cooper as a director on 5 February 2021 (1 page)
11 January 2021	Appointment of Juddith Hennion as a director on 11 January 2021 (2 pages)
6 January 2021	Registered office address changed from Shelton House 62 Park Road Peterborough PE1 2TJ to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on 6 January 2021 (1 page)
6 January 2021	Director's details changed for Barbara Cooper on 31 December 2020 (2 pages)
6 January 2021	Director's details changed for Catherine Yaxley on 31 December 2020 (2 pages)
6 January 2021	Director's details changed for Mrs Gladys Ellen Wilton on 31 December 2020 (2 pages)
6 January 2021	Director's details changed for Peter Edwin Norman on 31 December 2020 (2 pages)
6 January 2021	Director's details changed for Mrs Roberta Jane Amaral on 31 December 2020 (2 pages)
6 January 2021	Director's details changed for Mr Patrick Henry Mann on 31 December 2020 (2 pages)
6 January 2021	Director's details changed for David Parker on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Evelyn Watmore as a director on 31 December 2020 (1 page)
6 January 2021	Director's details changed for Mrs Elizabeth Ann Kay on 31 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
6 January 2021	Director's details changed for Mrs Ann Pinn on 31 December 2020 (2 pages)
26 May 2020	Termination of appointment of Malcolm Herbert Marcus Reid as a director on 11 May 2020 (1 page)
25 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
21 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 March 2019	Appointment of Tom Oliver as a director on 23 January 2019 (2 pages)
19 March 2019	Termination of appointment of Sandra Souter as a director on 22 January 2019 (1 page)
19 March 2019	Termination of appointment of John Souter as a director on 22 January 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
2 January 2019	Termination of appointment of Margaret Clark as a director on 4 May 2018 (1 page)
13 August 2018	Termination of appointment of John Howard Clark as a director on 4 May 2018 (1 page)
13 August 2018	Appointment of Russell William Jackson as a director on 4 May 2018 (2 pages)
9 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
31 October 2017	Appointment of John Souter as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of John Souter as a director on 30 October 2017 (2 pages)
12 July 2017	Appointment of Margaret Clark as a director on 16 June 2017 (2 pages)
12 July 2017	Appointment of Margaret Clark as a director on 16 June 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 May 2016	Director's details changed for Mrs Roberta Jane Mckee on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mrs Roberta Jane Mckee on 16 May 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 600 (17 pages)
6 January 2016	Secretary's details changed for Belgravia Block Management Ltd on 31 December 2015 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 600 (17 pages)
6 January 2016	Secretary's details changed for Belgravia Block Management Ltd on 31 December 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Termination of appointment of Belgravia Block Management Ltd as a director on 13 November 2013 (1 page)
6 January 2015	Appointment of Belgravia Block Management Ltd as a secretary on 13 November 2013 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 600 (17 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 600 (17 pages)
6 January 2015	Termination of appointment of Belgravia Block Management Ltd as a director on 13 November 2013 (1 page)
6 January 2015	Appointment of Belgravia Block Management Ltd as a secretary on 13 November 2013 (2 pages)
8 December 2014	Appointment of Catherine Yaxley as a director on 3 November 2014 (2 pages)
8 December 2014	Appointment of Catherine Yaxley as a director on 3 November 2014 (2 pages)
8 December 2014	Appointment of Catherine Yaxley as a director on 3 November 2014 (2 pages)
19 November 2014	Termination of appointment of Thomas Neil Watt as a director on 3 November 2014 (1 page)
19 November 2014	Termination of appointment of Thomas Neil Watt as a director on 3 November 2014 (1 page)
19 November 2014	Termination of appointment of Thomas Neil Watt as a director on 3 November 2014 (1 page)
17 November 2014	Appointment of Mr Patrick Henry Mann as a director on 3 November 2014 (2 pages)
17 November 2014	Appointment of Mr Patrick Henry Mann as a director on 3 November 2014 (2 pages)
17 November 2014	Appointment of Mr Patrick Henry Mann as a director on 3 November 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2014	Appointment of Belgravia Block Management Ltd as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 600 (16 pages)
27 January 2014	Registered office address changed from 12 Clare Court St. Ives Cambridgeshire PE27 6DF England on 27 January 2014 (1 page)
27 January 2014	Termination of appointment of Barbara Cooper as a secretary (1 page)
27 January 2014	Appointment of Belgravia Block Management Ltd as a director (2 pages)
27 January 2014	Termination of appointment of Barbara Cooper as a secretary (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 600 (16 pages)
27 January 2014	Registered office address changed from 12 Clare Court St. Ives Cambridgeshire PE27 6DF England on 27 January 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
22 January 2013	Registered office address changed from 3 Registered Office 3, Clare Court St. Ives Cambs. PE27 6DE on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 3 Registered Office 3, Clare Court St. Ives Cambs. PE27 6DE on 22 January 2013 (1 page)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
21 January 2013	Termination of appointment of Paul Hunt as a director (1 page)
21 January 2013	Appointment of Mrs Elizabeth Ann Kay as a director (2 pages)
21 January 2013	Appointment of Mrs Elizabeth Ann Kay as a director (2 pages)
21 January 2013	Termination of appointment of Paul Hunt as a director (1 page)
20 January 2013	Termination of appointment of Paul Hunt as a director (1 page)
20 January 2013	Termination of appointment of Paul Hunt as a director (1 page)
20 January 2013	Termination of appointment of Denise Chester as a director (1 page)
20 January 2013	Appointment of Mrs Roberta Jane Mckee as a director (2 pages)
20 January 2013	Termination of appointment of Denise Chester as a director (1 page)
20 January 2013	Appointment of Mrs Roberta Jane Mckee as a director (2 pages)
26 January 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 January 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
24 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 February 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Appointment of Mrs Sandra Souter as a director (2 pages)
19 January 2011	Termination of appointment of Susan Sursham as a director (1 page)
19 January 2011	Appointment of Mrs Sandra Souter as a director (2 pages)
19 January 2011	Termination of appointment of Susan Sursham as a director (1 page)
27 December 2010	Termination of appointment of Gregory Mills as a director (1 page)
27 December 2010	Termination of appointment of Gregory Mills as a director (1 page)
9 November 2010	Appointment of Mr Thomas Neil Watt as a director (2 pages)
9 November 2010	Appointment of Mr Thomas Neil Watt as a director (2 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 June 2010	Appointment of Mrs Gladys Ellen Wilton as a director (2 pages)
24 June 2010	Appointment of Mrs Gladys Ellen Wilton as a director (2 pages)
22 May 2010	Termination of appointment of Henry Lamond as a director (1 page)
22 May 2010	Termination of appointment of Henry Lamond as a director (1 page)
18 January 2010	Director's details changed for Henry William Lamond on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for John Howard Clark on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Richard Hunt on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Richard Hunt on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Ms Susan Jane Sursham on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for John Howard Clark on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Barbara Cooper on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Malcolm Herbert Marcus Reid on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Ms Susan Jane Sursham on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
18 January 2010	Director's details changed for Gregory Graham Mills on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Richard Hunt on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Denise Laura Chester on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Ms Susan Jane Sursham on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Henry William Lamond on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for John Howard Clark on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Denise Laura Chester on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Peter Edwin Norman on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Peter Edwin Norman on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for David Parker on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Barbara Cooper on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Barbara Cooper on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Gregory Graham Mills on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
18 January 2010	Director's details changed for Henry William Lamond on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Gregory Graham Mills on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for David Parker on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Malcolm Herbert Marcus Reid on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Peter Edwin Norman on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Evelyn Watmore on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Malcolm Herbert Marcus Reid on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Denise Laura Chester on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for David Parker on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Evelyn Watmore on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Evelyn Watmore on 2 October 2009 (2 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 January 2009	Director's change of particulars / susan sursham / 01/09/2008 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (10 pages)
12 January 2009	Director's change of particulars / ann pinn / 31/08/2008 (2 pages)
12 January 2009	Director's change of particulars / susan sursham / 01/09/2008 (2 pages)
12 January 2009	Director's change of particulars / ann pinn / 31/08/2008 (2 pages)
12 January 2009	Appointment terminated director howard clark (1 page)
12 January 2009	Appointment terminated director howard clark (1 page)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 March 2008	Return made up to 31/12/07; full list of members (10 pages)
27 March 2008	Return made up to 31/12/07; full list of members (10 pages)
20 March 2008	Registered office changed on 20/03/2008 from 3 clare court st ives cambs PE27 6DE (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 3 clare court st ives cambs PE27 6DE (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of debenture register (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3 clare court st. Ives cambs PE27 6DE (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3 clare court st. Ives cambs PE27 6DE (1 page)
5 March 2008	Director appointed john howard clark (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from 11 clare court st. Ives cambridgeshire PE27 6DF (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 11 clare court st. Ives cambridgeshire PE27 6DF (1 page)
5 March 2008	Director appointed john howard clark (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director's particulars changed (1 page)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 10 clare court st. Ives cambridgeshire PE27 6DF (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 10 clare court st. Ives cambridgeshire PE27 6DF (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 February 2005	Return made up to 31/12/04; full list of members (15 pages)
11 February 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
11 February 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
11 February 2005	Return made up to 31/12/04; full list of members (15 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 March 2004	Return made up to 31/12/03; full list of members (15 pages)
2 March 2004	Return made up to 31/12/03; full list of members (15 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 January 2003	Return made up to 31/12/02; full list of members (15 pages)
31 January 2003	Return made up to 31/12/02; full list of members (15 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
27 January 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
15 February 2001	Full accounts made up to 31 December 2000 (10 pages)
15 February 2001	Full accounts made up to 31 December 2000 (10 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (2 pages)
16 February 2000	Secretary resigned (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 2 clare court st ives huntingdon cambridgeshire PE17 4DE (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 2 clare court st ives huntingdon cambridgeshire PE17 4DE (1 page)
7 February 2000	Full accounts made up to 31 December 1999 (10 pages)
7 February 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New director appointed (2 pages)
9 February 1999	Full accounts made up to 31 December 1998 (10 pages)
9 February 1999	Full accounts made up to 31 December 1998 (10 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 31 December 1997 (9 pages)
2 March 1998	Full accounts made up to 31 December 1997 (9 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (10 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (10 pages)
20 May 1997	Full accounts made up to 31 December 1996 (9 pages)
20 May 1997	Full accounts made up to 31 December 1996 (9 pages)
9 May 1997	Return made up to 10/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Director's particulars changed (10 pages)
9 May 1997	Return made up to 10/04/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 363(288) ‐ Director's particulars changed (10 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
30 September 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Return made up to 10/04/96; no change of members (8 pages)
29 April 1996	Return made up to 10/04/96; no change of members (8 pages)
19 April 1995	Return made up to 10/04/95; no change of members (8 pages)
19 April 1995	Return made up to 10/04/95; no change of members (8 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
22 March 1995	Full accounts made up to 31 December 1994 (10 pages)
22 March 1995	Full accounts made up to 31 December 1994 (10 pages)
26 August 1965	Incorporation (12 pages)
26 August 1965	Incorporation (12 pages)

Clare Court Management (St.Ives) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses