Clonmain Limited

Active01672199 Private limited company
Incorporated
15 October 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Address
C/o Messrs Sweetings Property
Management 89 Bridge Road
East Molesey
KT8 9HH

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
Also at Chester Close Limited
British
Born May 1963 (63)
Director · Appointed 13 December 2019
Also at Chester Close Limited
German
Born February 1982 (44)
Director · Appointed 9 May 2016
Also at Chester Close Limited
Norwegian
Born February 1956 (70)
Director · Appointed 30 September 2014
Also at Chester Close Limited
British
Born May 1943 (83)
Director · Appointed 6 November 2001
Also at Chester Close Limited
British
Born June 1954 (72)
Director · Appointed 6 November 2001
Also at Chester Close Limited
British
Born September 1943 (83)
Corporate Secretary · Appointed 28 September 1999
Also at Sandways Residents' Association Limited, Scriptrose Limited, Midopen Limited · more companies
Officer history (15 former)
23 May 2023
Appointed Tabandeh, Amir as Director
6 February 2023
Resigned Lewis, Heather Jill as Director
13 December 2019
Appointed Ollivier, Thibaud Alexandre Jose as Director
18 August 2017
Appointed Lewis, Heather Jill as Director
19 July 2017
Resigned Gillet, Gemma Louise as Director
9 May 2016
Appointed Rasmussen, Johan as Director
14 March 2016
Resigned Rees, Sian Elisabeth, Dr as Director
22 October 2014
Resigned Ritzer, Peter as Director
30 September 2014
Appointed Ledingham, Andrew David as Director
3 October 2013
Resigned Derrick, Peter as Director
16 April 2013
Resigned Hart, Kathleen, Dr as Director
24 September 2012
Appointed Gillet, Gemma Louise as Director
13 November 2009
Resigned Luden, Maureen as Director
9 May 2007
Appointed Derrick, Peter as Director
24 March 2004
Appointed Ritzer, Peter as Director
14 January 2004
Resigned Ledingham, Andrew David as Director
30 April 2003
Appointed Rees, Sian Elisabeth, Dr as Director
18 January 2003
Resigned Heaton, James Rothwell as Director
31 December 2001
Resigned King, Doreen as Director
31 December 2001
Resigned Rees, Sian Elizabeth as Director
6 November 2001
Appointed Singer, Julian as Director
6 November 2001
Appointed Fellowes, Stephen Charles as Director
30 October 2000
Appointed Luden, Maureen as Director
30 October 2000
Appointed Ledingham, Andrew David as Director
28 September 1999
Resigned Law, Merlyn as Secretary
28 September 1999
Appointed Sweetings Property Management Limited as Corporate Secretary
27 August 1999
Resigned Law, Merlyn as Director
24 November 1997
Resigned Adams, Janet Margaret as Director
16 May 1997
Appointed King, Doreen as Director
21 May 1995
Appointed Adams, Janet Margaret as Director
9 November 1994
Resigned Luden, Maureen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
13 October 2026
Ceased Amir Tabandeh — Has significant influence or control
13 October 2026
Ceased Thibaud Alexandre Jose Ollivier — Has significant influence or control
13 October 2026
Ceased Stephen Charles Fellowes — Has significant influence or control
13 October 2026
Ceased Andrew David Ledingham — Has significant influence or control
13 October 2026
Ceased Julian Singer — Has significant influence or control
13 October 2026
Ceased Johan Rasmussen — Has significant influence or control
19 July 2017
Ceased Gemma Louise Gillet — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
21 October 2026Notification of a person with significant control statement
29 December 2025Total exemption full accounts24 March 2025
3 November 2025Confirmation statement with updates3 November 2025
4 December 2024Total exemption full accounts24 March 2024
Show all recent filings

Some other companies at this address

Chester Close Limited
Termhouse (Raymond Court) Management Limited

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