Clarence House (Whitby) Management Company Ltd

Company Name	Clarence House (Whitby) Management Company Ltd
Company Status	Active
Company Number	07920574
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 3 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	Sean Hunter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(2 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Carolyn Amanda Hutton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(2 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mrs Louise Krenn
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Mr Hugh Thomas Moss
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat Wellington Road Whitby YO21 1DY

Director Name	Mrs Lesley Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6, Clarence House. Wellington Road Whitby YO21 1DY

Director Name	HSEQ Smart Ltd (Corporation)
Status	Current
Appointed	15 January 2020(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Office 10, First Floor, Bede House St. Cuthberts W Aycliffe Business Park Newton Aycliffe DL5 6DX

Director Name	Ann Elizabeth Swales
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Retired Cleaner
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mrs Amanda Jane Clarkson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mrs Enid Greaves
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Marjorie McGiffen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7, Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mr Florian Krenn
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Mr Hugh Thomas Moss
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	53 Eastville Terrace Harrogate HG1 3HJ

Secretary Name	Mrs Amanda Jane Clarkson
Status	Resigned
Appointed	27 June 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mr Brian Steven Green
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mrs Helen Josephine Green
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Director Name	Mr Brian Steven Green
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2020(7 years, 11 months after company formation)
Appointment Duration	4 days (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mulberry Close Spennymoor DL16 7BY

Director Name	Mrs Helen Josephine Green
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2020(7 years, 11 months after company formation)
Appointment Duration	4 days (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY

Location

Registered Address	Clarence House Wellington Road Whitby YO21 1DY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby

Shareholders

1 at £1	Amanda Hutton 16.67% Ordinary
1 at £1	Amanda Jane Clarkson 16.67% Ordinary
1 at £1	Ann Elizabeth Swales 16.67% Ordinary
1 at £1	Enid Greaves 16.67% Ordinary
1 at £1	Marjorie Mcgiffen 16.67% Ordinary
1 at £1	Shawn Hunter 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,207
Cash	£1,217
Current Liabilities	£300

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

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

Filing History

9 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
15 November 2020	Notification of a person with significant control statement (2 pages)
10 November 2020	Cessation of Hugh Thomas Moss as a person with significant control on 25 March 2020 (1 page)
28 July 2020	Director's details changed for Mrs Lesley Smith on 28 July 2020 (2 pages)
12 June 2020	Registered office address changed from Flat 4, Clarence House, Wellington Road Whitby YO21 1DY England to Flat 5 Wellington Road Whitby YO21 1DY on 12 June 2020 (1 page)
9 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
25 March 2020	Registered office address changed from Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY England to Flat 4, Clarence House, Wellington Road Whitby YO21 1DY on 25 March 2020 (1 page)
25 March 2020	Notification of Hugh Thomas Moss as a person with significant control on 25 March 2020 (2 pages)
8 March 2020	Appointment of Mrs Lesley Smith as a director on 7 March 2020 (2 pages)
5 March 2020	Termination of appointment of Amanda Jane Clarkson as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Amanda Jane Clarkson as a secretary on 5 March 2020 (1 page)
5 March 2020	Cessation of Amanda Jane Clarkson as a person with significant control on 5 March 2020 (1 page)
16 January 2020	Appointment of Hseq Smart Ltd as a director on 15 January 2020 (2 pages)
15 January 2020	Termination of appointment of Brian Steven Green as a director on 15 January 2020 (1 page)
15 January 2020	Termination of appointment of Helen Josephine Green as a director on 15 January 2020 (1 page)
11 January 2020	Termination of appointment of Helen Josephine Green as a director on 11 January 2020 (1 page)
11 January 2020	Appointment of Mrs Helen Josephine Green as a director on 11 January 2020 (2 pages)
11 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
11 January 2020	Appointment of Mr Brian Steven Green as a director on 11 January 2020 (2 pages)
11 January 2020	Termination of appointment of Brian Steven Green as a director on 11 January 2020 (1 page)
1 July 2019	Micro company accounts made up to 31 January 2019 (5 pages)
9 January 2019	Director's details changed for Shawn Hunter on 9 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
19 November 2018	Director's details changed for Amanda Hutton on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Florian Krenn as a director on 19 November 2018 (1 page)
15 November 2018	Appointment of Mrs Helen Josephine Green as a director on 7 November 2018 (2 pages)
15 November 2018	Appointment of Mr Brian Steven Green as a director on 7 November 2018 (2 pages)
13 November 2018	Termination of appointment of Ann Elizabeth Swales as a director on 7 November 2018 (1 page)
28 June 2018	Appointment of Mr Hugh Thomas Moss as a director on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Hugh Thomas Moss as a director on 27 June 2018 (1 page)
28 June 2018	Director's details changed for Mr Hugh Thomas Moss on 28 June 2018 (2 pages)
27 June 2018	Appointment of Mrs Amanda Jane Clarkson as a secretary on 27 June 2018 (2 pages)
11 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
15 February 2018	Registered office address changed from Flat 4 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY to Flat 6 Clarence House Wellington Road Whitby North Yorkshire YO21 1DY on 15 February 2018 (1 page)
1 February 2018	Appointment of Mr Hugh Moss as a director on 1 February 2017 (2 pages)
1 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
1 February 2018	Appointment of Mrs Louise Krenn as a director on 1 February 2017 (2 pages)
1 February 2018	Appointment of Mr Florian Krenn as a director on 1 February 2017 (2 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
7 February 2017	Termination of appointment of Marjorie Mcgiffen as a director on 23 January 2017 (1 page)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Enid Greaves as a director on 23 January 2017 (1 page)
7 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Marjorie Mcgiffen as a director on 23 January 2017 (1 page)
7 February 2017	Termination of appointment of Enid Greaves as a director on 23 January 2017 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 6 (9 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 6 (9 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (9 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 6 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Appointment of Marjorie Mcgiffen as a director on 31 January 2014 (2 pages)
29 October 2014	Appointment of Shawn Hunter as a director on 31 January 2014 (2 pages)
29 October 2014	Appointment of Mrs Enid Greaves as a director on 31 January 2014 (2 pages)
29 October 2014	Appointment of Amanda Hutton as a director on 31 January 2014 (2 pages)
29 October 2014	Appointment of Marjorie Mcgiffen as a director on 31 January 2014 (2 pages)
29 October 2014	Appointment of Mrs Enid Greaves as a director on 31 January 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6 (3 pages)
29 October 2014	Appointment of Amanda Hutton as a director on 31 January 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 6 (3 pages)
29 October 2014	Appointment of Shawn Hunter as a director on 31 January 2014 (2 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2012	Incorporation (41 pages)
23 January 2012	Incorporation (41 pages)

Clarence House (Whitby) Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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