Claybury Hall Management Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-25 · DORMANT

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Davis, Gillian · Director appointed 2025-10-29
• Innovus Company Secretaries Limited · Corporate Secretary appointed 2023-12-07
• Brandman, Judith Miriam · Director appointed 2020-11-10
• Wilce, Sue · Director appointed 2005-04-06
• Goldstone, Michael David · Director appointed 2005-02-18 resigned 2025-10-29
• Puritz, Geoffrey · Director appointed 2005-02-18 resigned 2025-10-29
• Firstport Secretarial Limited · Corporate Secretary appointed 2012-12-12 resigned 2023-12-07
• Tisch, Paul Philip · Director appointed 2005-02-18 resigned 2022-12-06
• Ahmed, Qamar · Director appointed 2005-02-18 resigned 2020-12-09
• Webb, Ronald Charles · Director appointed 2005-03-15 resigned 2017-01-03
• Brody, Laura Beatrice · Director appointed 2005-03-15 resigned 2015-07-21
• Om Nominees Limited · Corporate Secretary appointed 2011-12-02 resigned 2012-12-11
• Peverel Om Limited · Corporate Secretary appointed 2006-11-28 resigned 2011-12-02
• Gautier, Sylvie · Director appointed 2005-10-09 resigned 2007-06-20
• Brocklehurst, Ralph · Director appointed 2002-12-03 resigned 2005-02-28
• Allcock, John William · Director appointed 2002-12-03 resigned 2005-02-28
• Livesey, Peter Joseph, Mr · Director appointed 2002-12-03 resigned 2005-02-28
• Richardson, Paul Gerard · Director appointed 2002-12-03 resigned 2005-02-28
• Livesy, Dorothea Anne · Director appointed 2002-12-03 resigned 2005-02-28
• Swift Incorporations Limited · Corporate Nominee Director appointed 2002-12-03 resigned 2002-12-03
• Instant Companies Limited · Corporate Nominee Director appointed 2002-12-03 resigned 2002-12-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-12-03
  Persons With Significant Control Statement · notified 2016-12-03
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-12-03

Recent filings (15)

• 2026-03-02 Change corporate secretary company with change date CH04 Officers
• 2025-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-16 Dormant accounts AA Accounts
• 2025-10-29 Director details changed CH01 Officers
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-17 Director details changed CH01 Officers
• 2025-03-26 Dormant accounts AA Accounts
• 2024-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-22 Dormant accounts AA Accounts
• 2024-01-04 Change registered office address company with date old address new address AD01 Address
• 2023-12-13 Appoint corporate secretary company with name date AP04 Officers
• 2023-12-13 Termination secretary company with name termination date TM02 Officers
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.