CLARETON (MANAGEMENT) LIMITED

WEST END HOUSE, 2 ST JAMES CLOSE, POOLE  BH15 1JL
  • Active
  • Private Limited Company
  • Company No. 07586192
  • Last Updated: 01 Mar 2024

Company Profile

CLARETON (MANAGEMENT) LIMITED was incorporated on Thursday, March 31, 2011 as a Private Limited Company with registered address in POOLE. CLARETON (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 6 months and 1 day.

Name CLARETON (MANAGEMENT) LIMITED
Company number 07586192
Company type Private Limited Company
Incorporation date 31 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address WEST END HOUSE
2 ST JAMES CLOSE
POOLE
BH15 1JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Duncan Alexander Challis Nationality: British Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Helen Mary Challis Nationality: British Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CLARETON (MANAGEMENT) LIMITED 31 Mar 2011