22 CLITHEROE (MANAGEMENT) LIMITED -


Company Profile Company Filings

Overview

22 CLITHEROE (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
22 CLITHEROE (MANAGEMENT) LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798069. The accounts status is DORMANT and accounts are next due on 31/03/2024.

22 CLITHEROE (MANAGEMENT) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 CLITHEROE ROAD
SW9 9EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROBERT SYKES Jun 1996 British Director 2023-01-28 CURRENT
MR CAMERON EDWARD LAWSON Sep 1980 British Director 2015-09-11 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-06-13 UNTIL 2003-06-13 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-06-13 UNTIL 2003-06-13 RESIGNED
JOANNA ELIZABETH EMMA WHITE British Director 2003-06-13 UNTIL 2004-05-11 RESIGNED
RICHARD PHILIP WAKEFIELD Jun 1980 British Director 2004-05-11 UNTIL 2012-09-06 RESIGNED
MR OLIVER WAGHORN Nov 1984 British Director 2015-05-01 UNTIL 2020-09-30 RESIGNED
HUGO PRINCE Jun 1974 British Director 2006-11-20 UNTIL 2015-05-01 RESIGNED
IAIN JAMES NOBLETT May 1968 British Director 2003-10-13 UNTIL 2006-09-29 RESIGNED
SARAH JANE MOORE Jan 1968 British Director 2003-06-13 UNTIL 2004-05-07 RESIGNED
MRS CHARLOTTE MADDEN Dec 1983 British Director 2012-09-06 UNTIL 2015-09-10 RESIGNED
MR ALEXANDER PETER KUEN LINDSAY Sep 1989 British Director 2021-08-12 UNTIL 2022-10-11 RESIGNED
JOANNA ELIZABETH EMMA WHITE British Secretary 2003-06-13 UNTIL 2004-05-08 RESIGNED
HUGO PRINCE Jun 1974 British Secretary 2006-11-20 UNTIL 2015-05-01 RESIGNED
IAIN JAMES NOBLETT May 1968 British Secretary 2004-05-08 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Robert Sykes 2023-01-28 6/1996 Ownership of shares 25 to 50 percent
Mr Alexander Peter Kuen Lindsay 2020-09-01 - 2022-10-10 9/1989 London   Ownership of shares 25 to 50 percent
Mr Oliver Peter Jonathan Waghorn 2018-06-26 - 2020-09-30 11/1984 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
LAUSS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2022-08-20 30-06-2022 £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2022-04-14 30-06-2021 £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2021-08-13 30-06-2020 £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2020-03-24 30-06-2019 £1 Cash £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2018-04-04 30-06-2017 £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2017-03-31 30-06-2016 £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2016-02-27 30-06-2015 £2 equity
Dormant Company Accounts - 22 CLITHEROE (MANAGEMENT) LIMITED 2015-03-17 30-06-2014 £2 equity

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