Clarendon Corporate Apartments Ltd

Active02139792 Private limited company
Incorporated
10 June 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
David Winn
Accounts type
Dormant
Address
Wraysbury Hall Wraysbury Hall
Ferry Lane
Staines
TW19 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2021
British
Born July 1942 (84)
Officer history (15 former)
1 February 2023
Resigned Winn, Marc Kristien as Director
4 June 2021
Appointed Winn, David as Director
19 June 2020
Resigned Higgins, Colin as Secretary
29 April 2019
Resigned Hamilton, Scott as Secretary
29 April 2019
Appointed Higgins, Colin as Secretary
30 November 2004
Appointed Winn, Marc Kristien as Director
30 November 2004
Resigned Winn, Graham David as Director
31 March 2002
Resigned O'Neill, Edward Shaun as Director
30 September 2001
Appointed Hamilton, Scott as Secretary
30 September 2001
Resigned Wright, Julian James Alexander as Secretary
8 August 2000
Appointed Wright, Julian James Alexander as Secretary
8 August 2000
Resigned Brown, Sheila Judith as Secretary
7 June 2000
Appointed O'Neill, Edward Shaun as Director
15 January 2000
Resigned Pearce, Sarah Bernadette as Secretary
15 January 2000
Appointed Brown, Sheila Judith as Secretary
9 March 1999
Appointed Pearce, Sarah Bernadette as Secretary
8 March 1999
Resigned Webb, Richard Kenneth as Secretary
1 June 1998
Appointed Webb, Richard Kenneth as Secretary
1 June 1998
Resigned Ecs Company Services Ltd as Corporate Secretary
1 June 1997
Appointed Ecs Company Services Ltd as Corporate Secretary
25 June 1996
Resigned Manger, Anita Dawn as Secretary
19 September 1995
Appointed Winn, Graham David as Director
19 September 1995
Resigned Winn, Susan Linda as Director
14 April 1994
Appointed Winn, Susan Linda as Director
14 April 1994
Resigned Bower-Dyke, Mark Andrew as Director
31 March 1993
Appointed Manger, Anita Dawn as Secretary
31 March 1993
Resigned Whalley, John as Secretary
31 August 1991
Resigned Winn, Susan Linda as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1942 (84)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£787
Employees
1

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £787 £787 £787 £787 £787
Balance sheet detail
2025202420232022202120202019
Current Assets£787£787£787£787£787£787£787
Net Current Assets£787£787£787£787£787£787£787
Net Assets£787£787£787£787£787
Shareholder Funds£787£787£787£787£787£787£787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 December 2025
24 April 2026Confirmation statement with updates1 April 2026
2 June 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with updates1 April 2025
13 September 2024Micro company accounts31 December 2023
Show all recent filings

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