| Company Name | Clover Chase (Lingwood) Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09197924 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 September 2014(9 years, 7 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 | Ms Michelle Marie Baker |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Persimmon House Colville Road Lowestoft Suffolk NR33 9QS |
| Director Name | Mr Joshua Ford |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Jorden Thomas Knell |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Head Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Matthew Roy House |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(7 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Head Of Technical |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Remus Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury SP2 7QY |
| Director Name | Mrs Alison Jane Page |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Sales Administrator |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Michael Roy Goldney |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Andrew Edward Fuller |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Melanie Hicks |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Martin Charles William Davidson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2015(5 months after company formation) |
| Appointment Duration | 4 years (resigned 14 February 2019) |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Colville Road Lowestoft Suffolk NR33 9QS |
| Director Name | Mr Shaun Evan Marjoram |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 July 2019) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Colville Road Lowestoft Suffolk NR33 9QS |
| Director Name | Mr James Stewart Ivory |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 February 2021) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Mr James Richard Inman |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 July 2022) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 18 July 2022 | Termination of appointment of James Richard Inman as a secretary on 18 July 2022 (1 page) |
| 18 July 2022 | Appointment of Remus Management Limited as a secretary on 18 July 2022 (2 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 April 2022 | Appointment of Mr Matthew Roy House as a director on 13 April 2022 (2 pages) |
| 5 January 2022 | Appointment of Mr Jorden Barnes Knell as a director on 1 January 2022 (2 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 19 February 2021 | Termination of appointment of James Stewart Ivory as a director on 11 February 2021 (1 page) |
| 9 December 2020 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 14 August 2020 | Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages) |
| 14 August 2020 | Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page) |
| 15 April 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 16 January 2020 | Appointment of Mr Joshua Ford as a director on 16 January 2020 (2 pages) |
| 16 January 2020 | Termination of appointment of Andrew Edward Fuller as a director on 16 January 2020 (1 page) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 18 July 2019 | Appointment of Mr James Stewart Ivory as a director on 18 July 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Shaun Evan Marjoram as a director on 18 July 2019 (1 page) |
| 14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 14 February 2019 | Termination of appointment of Martin Charles William Davidson as a director on 14 February 2019 (1 page) |
| 6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 10 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 24 October 2015 | Termination of appointment of Michael Roy Goldney as a director on 23 October 2015 (1 page) |
| 24 October 2015 | Appointment of Mr Shaun Evan Marjoram as a director on 1 October 2015 (2 pages) |
| 24 October 2015 | Appointment of Mr Shaun Evan Marjoram as a director on 1 October 2015 (2 pages) |
| 24 October 2015 | Appointment of Michelle Marie Baker as a director on 1 October 2015 (2 pages) |
| 24 October 2015 | Appointment of Michelle Marie Baker as a director on 1 October 2015 (2 pages) |
| 24 October 2015 | Appointment of Mr Shaun Evan Marjoram as a director on 1 October 2015 (2 pages) |
| 24 October 2015 | Termination of appointment of Michael Roy Goldney as a director on 23 October 2015 (1 page) |
| 24 October 2015 | Appointment of Michelle Marie Baker as a director on 1 October 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 20 February 2015 | Termination of appointment of Alison Jane Page as a director on 1 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mr Martin Charles William Davidson as a director on 1 February 2015 (2 pages) |
| 20 February 2015 | Appointment of Mr Martin Charles William Davidson as a director on 1 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Alison Jane Page as a director on 1 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Alison Jane Page as a director on 1 February 2015 (1 page) |
| 20 February 2015 | Appointment of Mr Martin Charles William Davidson as a director on 1 February 2015 (2 pages) |
| 4 September 2014 | Appointment of Melanie Hicks as a secretary on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mrs Alison Jane Page as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 4 September 2014 (1 page) |
| 4 September 2014 | Appointment of Michael Roy Goldney as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Andrew Edward Fuller as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Andrew Edward Fuller as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2014 (1 page) |
| 4 September 2014 | Appointment of Melanie Hicks as a secretary on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Appointment of Mrs Alison Jane Page as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Diana Elizabeth Redding as a director on 1 September 2014 (1 page) |
| 4 September 2014 | Appointment of Michael Roy Goldney as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Michael Roy Goldney as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Andrew Edward Fuller as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mrs Alison Jane Page as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Melanie Hicks as a secretary on 1 September 2014 (2 pages) |
| 1 September 2014 | Incorporation (36 pages) |
| 1 September 2014 | Incorporation (36 pages) |