• UK
  • CLARE HALL MANAGEMENT COMPANY LIMITED - Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom

Company Information

Company registration number
04375614
Company Status
LIVE
Country
United Kingdom
Registered Address
Potton House Wyboston Lakes
Great North Road
Wyboston
Bedford
MK44 3BZ
Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ UK

Management

Managing Directors
KING, Robin David
YUAN, Haifeng
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-02-18
Age Of Company
2002-02-18 22 years
SIC/NACE
98000

Ownership

Beneficial Owners
Tudorwood Limited
Coverite Executive Pension Scheme

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TAYVIN 264 LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2023-04-01
Last Date: 2022-03-18

CLARE HALL MANAGEMENT COMPANY LIMITED Company Description

CLARE HALL MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04375614. Its current trading status is "live". It was registered 2002-02-18. It was previously called TAYVIN 264 LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at Potton House Wyboston Lakes .
More information

Get CLARE HALL MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clare Hall Management Company Limited - Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom

2002-02-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-small (2022-10-17) - AA

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  • accounts-with-accounts-type-small (2021-08-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-07-08) - TM02

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  • accounts-with-accounts-type-small (2020-05-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-small (2019-11-11) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • gazette-filings-brought-up-to-date (2018-05-16) - DISS40

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • gazette-notice-compulsory (2018-05-15) - GAZ1

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  • accounts-with-accounts-type-small (2017-06-17) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-small (2016-07-27) - AA

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  • accounts-with-accounts-type-small (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • accounts-with-accounts-type-small (2014-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • accounts-with-accounts-type-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01

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  • accounts-with-accounts-type-small (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-small (2011-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01

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  • accounts-with-accounts-type-small (2010-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-03) - AA

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  • legacy (2009-03-11) - 363a

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  • legacy (2009-04-02) - 288b

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-07-29) - 288b

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-04-16) - 288c

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  • auditors-resignation-company (2008-04-14) - AUD

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-03-14) - 363a

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  • accounts-with-accounts-type-full (2007-01-25) - AA

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  • legacy (2006-02-02) - 288b

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  • legacy (2006-02-02) - 287

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  • accounts-with-accounts-type-dormant (2006-01-05) - AA

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  • legacy (2006-03-27) - 288a

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  • legacy (2006-05-08) - 363a

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  • legacy (2006-03-15) - 288a

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-23) - AA

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  • legacy (2004-02-28) - 363s

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  • legacy (2003-02-26) - 287

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  • legacy (2003-03-22) - 288a

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  • legacy (2003-03-24) - 363s

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  • legacy (2003-03-27) - 287

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  • accounts-with-accounts-type-total-exemption-full (2003-12-22) - AA

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  • legacy (2003-03-26) - 288a

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  • resolution (2002-12-10) - RESOLUTIONS

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  • legacy (2002-12-04) - 288a

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  • legacy (2002-12-04) - 288b

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  • legacy (2002-12-04) - 88(2)R

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  • certificate-change-of-name-company (2002-03-25) - CERTNM

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  • incorporation-company (2002-02-18) - NEWINC

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