CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02321454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/11/1988 (36years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Lesley Katherine Wells (917417203) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN ROPER & OLIVIA SWALES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN AKDENIZ & MEHMET AKDENIZ	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN DONALD WATERS & ANNA MARIA WATERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN CALEY & JOANN CALEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE CHRISTINA DAVIS & NIGEL ANDREW DAVIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM JOHN PERRY & GERALDINE MARY PERRY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDEN JAMES GARRY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAILEY & BAILEY HOLDINGS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MANSELL RYAN & GRETCHEN RYAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL JOHN SILBERTSON & CAROLINE ANN SILBERTSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JEROME HEALY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ANN FREEBOROUGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POPPY JANET SOMMERVILLE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ISOBEL WATERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHARLES ARNOLD & CHRISTINE LESLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN CRABB	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY GOODALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SIVYER & ANNA-STINA SIVYER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ALBERT & ALAN ALBERT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLENE WENSLEY & GEORGE RUTHERFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE GROVES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH KIRK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET GOODCHILD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN RUSSELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW OSTLER & MARGARET OSTLER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LATHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN RUSSELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DENNIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK HARPER-SMITH & HELEN HARPER-SMITH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD PORTER & JEAN PORTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY WELLS & WILLIAM WELLS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE ROBERTSON & MICHAEL LATHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURELLE WELLINGER & STEPHEN TEMPLE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA SMITH & BRYAN SMITH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIYI LIANG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DONNELLY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SIMMONDS & PAMELA SIMMONDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET BERNER & KEITH BERNER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANZOOR ISHANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR SOMMERVILLE & SABENA MEEHAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Margaret Kirk Director: 21/05/2013 - 28/04/2005 (8years) Secretary: 01/07/1998 - 30/10/2001 (3 years and 3 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 8	View Report
Angela Smith 29/04/2014 - Present (10 years and 6 months) Born in Jun 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Albert 28/07/2017 - Present (7 years and 3 months) Born in Nov 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
HES ESTATE MANAGEMENT LIMITED 01/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 332 Past: 35	View Report
Patrick William Harper-Smith 29/09/2020 - 25/10/2012 (7 years and 11 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Lesley Katherine Wells (917417203) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Geraldine Mary Perry (915346219) Appointed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: Zoe Claire Ridgeway (929106978) has left the board
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Board Member Martin Donald Waters (929638854) Appointed
Date: 07/01/2022	Event: New Board Member Zoe Claire Ridgeway (929106978) Appointed
Date: 17/06/2021	Event: New Board Member Patrick William Harper-Smith (906232586) Appointed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Board Member Patrick William Harper-Smith (906232586) Appointed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Michael William Latham (925893064) has left the board
Date: 05/02/2020	Event: Serena Kim Fraser (916843435) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Board Member Michael William Latham (925893064) Appointed
Date: 18/04/2019	Event: HES ESTATE MANAGEMENT LTD (925703828) has left the board
Date: 18/04/2019	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 03/04/2019	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (925703828) Appointed
Date: 03/04/2019	Event: HUGGINS EDWARDS AND SHARP (910899990) has left the board
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 16/08/2017	Event: Susan Albert (923644905) has left the board
Date: 16/08/2017	Event: New Board Member Susan Margaret Albert (908358885) Appointed
Date: 09/08/2017	Event: New Board Member Susan Albert (923644905) Appointed
Date: 22/06/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: Carmen Maria Magdalena Robinson (913210599) has left the board
Date: 28/02/2017	Event: New Accounts filed
Date: 13/07/2016	Event: New Confirmation Statement filed
Date: 11/07/2016	Event: New Accounts filed
Date: 16/07/2015	Event: New Confirmation Statement filed
Date: 03/03/2015	Event: New Accounts filed
Date: 22/07/2014	Event: New Confirmation Statement filed
Date: 07/05/2014	Event: New Board Member Angela Smith (918739834) Appointed
Date: 11/03/2014	Event: New Accounts filed
Date: 13/02/2014	Event: Robin Christopher Russell (913862597) has left the board
Date: 22/07/2013	Event: New Confirmation Statement filed
Date: 27/05/2013	Event: New Board Member Judith Margaret Kirk (904977604) Appointed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 04/04/2013	Event: Indira Mahalingan Carr (917586639) has left the board
Date: 21/03/2013	Event: New Accounts filed
Date: 19/02/2013	Event: New Board Member Indira Mahalingan Carr (917586639) Appointed
Date: 14/01/2013	Event: Donald George Porter (901329666) has left the board

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CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

6

30

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

6

30

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™