3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED
5 THE EVRON CENTRE, JOHN STREET, FILEY YO14 9DW- Active
- Private Limited Company
- Company No. 14602506
- Last Updated: 01 Mar 2024
Company Profile
3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, January 18, 2023 as a Private Limited Company with registered address in FILEY. 3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 1 year 9 months and 7 days.
| Name | 3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 14602506 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE EVRON CENTRE JOHN STREET FILEY YO14 9DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Dianne Carol Lamb Nationality: British |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Anthony Lamb Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Michelle Grainger Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Metal Box Vehicle Remarketing Limited YO14 0FA |
Dates: Tuesday, March 14, 2023 - Tuesday, July 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lillian Beatrice Mason Nationality: British |
Dates: Wednesday, January 18, 2023 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Robert Mason Nationality: British |
Dates: Wednesday, January 18, 2023 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 18 October 2024, (-7 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 CLAREMONT FILEY MANAGEMENT COMPANY LIMITED | 18 Jan 2023 |