Company information:
Clevedon Court Management Company Limited (No: 03038145)
Address: 2 CLEVEDON COURT, GREEN LANE CHALLOCK, ASHFORD, KENT, TN25 4BW, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Aug-2025
Industry Class: 37000 - Sewerage
Current Director: JOHN LEE BRACE ( From: Feb-2016 )
Current Director: JOHN LEE BRICE ( DOB: Jun-1965 From: Feb-2016 )
Current Director: PETER ALFRED CHARLES FRANKLIN-BOURNE ( DOB: Mar-1936 From: Apr-2009 )
Current Director: CAROLINE LOUISE MATTHEWS ( DOB: Jul-1978 From: Dec-2021 )
Current Director: CLIFFORD ARTHUR HENRY PERRY ( DOB: Feb-1943 From: May-1998 )
Current Director: KATHERINE ANNE PERRY ( DOB: Dec-1951 From: Dec-2022 )
Current Director: SUSANNAH JANE SCHWENDERLING ( DOB: May-1987 From: Jun-2019 )
Current Director: OLIVER JOHN SHILLITO ( DOB: Feb-1987 From: Dec-2021 )
Current Director: NICHOLAS HENRY GERARD VAN TIENEN ( DOB: May-1982 From: Jan-2024 )
Current Secretary: CLIFFORD ARTHUR, HENRY PERRY ( From: Jun-2016 )
Resigned Director: JAMES REX COMYN BOUCHER ( DOB: Jan-1966 From: Apr-1995 To: Mar-1997 )
Resigned Director: ALISON JANE BRANDON ( From: Apr-2008 To: Jun-2014 )
Resigned Director: STEPHEN PAUL BRANDON ( DOB: Nov-1964 From: Jun-2014 To: Dec-2015 )
Resigned Director: DAVID MICHAEL BRIGGS ( DOB: Mar-1954 From: Jul-2012 To: Dec-2021 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1995 To: Apr-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Director: DOUGLAS JOHN EVANS ( DOB: Jun-1949 From: Jan-1996 To: Mar-1997 )
Resigned Director: MARGARET ELIZABETH FRANKLIN BOURNE ( From: May-1997 To: May-2001 )
Resigned Director: SUSAN MARY GIBBINS ( From: May-2010 To: Mar-2019 )
Resigned Director: JOHN STUART ROY GUEST ( From: Apr-1997 To: May-1999 )
Resigned Director: STEPHEN ANTHONY JONES ( From: Apr-2009 To: May-2012 )
Resigned Director: ALAN HENRY LESTER ( DOB: Nov-1959 From: Jun-2016 To: Mar-2023 )
Resigned Director: ELIZABETH DEBORAH LESTER ( DOB: Feb-1965 From: May-2010 To: Dec-2015 )
Resigned Director: DAWN PEARL LOCKWOOD ( DOB: Jul-1951 From: Dec-2015 To: Dec-2021 )
Resigned Director: ROBERTA LUCY LYDON ( From: May-2001 To: Apr-2003 )
Resigned Director: JEREMY NICHOLAS NESS ( From: Apr-2003 To: Apr-2008 )
Resigned Director: WILLIAM HENRY SELDON PRESTON ( From: Apr-2000 To: Apr-2003 )
Resigned Director: CLIVE ANTHONY RUFFELS ( From: May-1999 To: Apr-2000 )
Resigned Director: ADAM PAUL TANNER ( From: May-2011 To: Dec-2015 )
Resigned Director: LAURA ELIZABETH TANNER ( From: Feb-2016 To: Feb-2016 )
Resigned Director: JONATHAN JAMES RICHARD TURNER ( From: May-1997 To: May-1998 )
Resigned Director: JOHN VINCENT WALKER ( DOB: Dec-1946 From: Apr-1995 To: Mar-1997 )
Resigned Director: LIAM PETER WOOLTORTON ( From: May-2001 To: Oct-2009 )
Resigned Director: KIRSTIE LOUISE WOOLTORTON ( From: May-2010 To: May-2011 )
Resigned Director: LAURA ELIZABETH WOOLTORTON ( DOB: Feb-1983 From: Dec-2015 To: Dec-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Secretary: ROY ERNEST FARROW ( DOB: Dec-1934 From: Apr-1995 To: Jan-1996 )
Resigned Secretary: MARY GUEST ( From: Jun-2001 To: Apr-2003 )
Resigned Secretary: STEPHEN ANTHONY JONES ( From: Apr-2006 To: Apr-2009 )
Resigned Secretary: ALAN HENRY LESTER ( From: Dec-2015 To: Jun-2016 )
Resigned Secretary: JOHN ELLIS LYDON ( From: Apr-2003 To: Apr-2006 )
Resigned Secretary: CLIFFORD ARTHUR HENRY PERRY ( DOB: Feb-1943 From: Apr-2009 To: Jun-2014 )
Resigned Secretary: ADAM PAUL TANNER ( From: Jun-2014 To: Dec-2015 )
Resigned Secretary: HOWARD MICHAEL WEST ( DOB: Oct-1937 From: Apr-1997 To: Jun-2001 )
Resigned Secretary: LEIGH WILD ( From: Jan-1996 To: Mar-1997 )
Persons of Significant Control:
Mr Peter Alfred Charles Franklin-Bourne, 2 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom: Has significant influence or control (Notified: 2017-05-09)
Mr Clifford Arthur Henry Perry, 2 Clevedon Court, Green Lane Challock, Ashford, Kent, TN25 4BW, United Kingdom: Has significant influence or control (Notified: 2017-05-09)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Current assets | 4,022 | 4,561 | 4,232 | 4,621 | 4,425 | 4,180 | 4,616 | 4022.0,4561.0,4232.0,4621.0,4425.0,4180.0,4616.0 |
Net current assets (liabilities) | 3,568 | 3,452 | 2,969 | 2,747 | 1,925 | 880 | 1,316 | 3568.0,3452.0,2969.0,2747.0,1925.0,880.0,1316.0 |
Total assets less current liabilities | 3,568 | 3,452 | 2,969 | 2,747 | 1,925 | 880 | 1,316 | 3568.0,3452.0,2969.0,2747.0,1925.0,880.0,1316.0 |
Net assets (liabilities) | 3,568 | 3,452 | 2,969 | 2,747 | 1,925 | 880 | 1,316 | 3568.0,3452.0,2969.0,2747.0,1925.0,880.0,1316.0 |
Equity / share capital and reserves | 3,568 | 3,452 | 2,969 | 2,747 | 1,925 | 880 | 1,316 | 3568.0,3452.0,2969.0,2747.0,1925.0,880.0,1316.0 |