CLARENDON CORPORATE APARTMENTS LTD - STAINES
| Company Profile | Company Filings |
Overview
CLARENDON CORPORATE APARTMENTS LTD is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
CLARENDON CORPORATE APARTMENTS LTD was incorporated 36 years ago on 10/06/1987 and has the registered number: 02139792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CLARENDON CORPORATE APARTMENTS LTD was incorporated 36 years ago on 10/06/1987 and has the registered number: 02139792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CLARENDON CORPORATE APARTMENTS LTD - STAINES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WRAYSBURY HALL WRAYSBURY HALL
STAINES
MIDDLESEX
TW19 6HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WINN | Jul 1942 | British | Director | 2021-06-04 | CURRENT |
| ECS COMPANY SERVICES LTD | Corporate Secretary | 1997-06-01 UNTIL 1998-06-01 | RESIGNED | ||
| SUSAN LINDA WINN | May 1953 | British | Director | 1994-04-14 UNTIL 1995-09-19 | RESIGNED |
| MR MARC KRISTIEN WINN | Apr 1976 | British | Director | 2004-11-30 UNTIL 2023-02-01 | RESIGNED |
| GRAHAM DAVID WINN | Jan 1969 | British | Director | 1995-09-19 UNTIL 2004-11-30 | RESIGNED |
| EDWARD SHAUN ONEILL | Aug 1952 | British | Director | 2000-06-07 UNTIL 2002-03-31 | RESIGNED |
| MR MARK ANDREW BOWER-DYKE | Dec 1958 | British | Director | RESIGNED | |
| JULIAN JAMES ALEXANDER WRIGHT | Jan 1969 | Secretary | 2000-08-08 UNTIL 2001-09-30 | RESIGNED | |
| SARAH BERNADETTE PEARCE | Aug 1957 | Secretary | 1999-03-09 UNTIL 2000-01-15 | RESIGNED | |
| RICHARD KENNETH WEBB | Jun 1960 | British | Secretary | 1998-06-01 UNTIL 1999-03-08 | RESIGNED |
| JOHN WHALLEY | Secretary | RESIGNED | |||
| SUSAN LINDA WINN | May 1953 | British | Secretary | RESIGNED | |
| MRS SHEILA JUDITH BROWN | Jul 1954 | British | Secretary | 2000-01-15 UNTIL 2000-08-08 | RESIGNED |
| MR COLIN HIGGINS | Secretary | 2019-04-29 UNTIL 2020-06-19 | RESIGNED | ||
| SCOTT HAMILTON | Dec 1953 | British | Secretary | 2001-09-30 UNTIL 2019-04-29 | RESIGNED |
| ANITA DAWN MANGER | Jun 1956 | Secretary | 1993-03-31 UNTIL 1996-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Winn | 2016-04-06 | 7/1942 | Staines Middlesex | Ownership of shares 75 to 100 percent |