Clare Homes Limited

Active02628331 Private limited company
Incorporated
10 July 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2007
British
Born April 1965 (61)
Officer history (29 former)
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
Resigned Lowry, David Martin as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
Appointed Lowry, David Martin as Director
21 December 2015
Resigned Marks, Benjamin James as Director
19 October 2015
Appointed Pidgley, Anthony William as Director
23 September 2015
Resigned Simpkin, Nicolas Guy as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
16 December 2011
Appointed Marks, Benjamin James as Director
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
2 February 2009
Resigned Dadd, Alexandra as Secretary
2 February 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
31 July 2007
Appointed Perrins, Robert Charles Grenville as Director
20 January 2006
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
9 September 2002
Appointed Stearn, Richard James as Director
9 September 2002
Resigned Foster, Anthony Roy as Director
7 October 1999
Resigned Darby, David Peter as Director
6 October 1999
Appointed Lewis, Roger St John Hulton as Director
30 July 1999
Resigned Mcarthur, Alexander Nigel as Director
30 July 1999
Appointed Foster, Anthony Roy as Director
1 February 1999
Resigned Owen, Peter Anthony as Director
27 October 1998
Appointed Puttergill, Claire as Secretary
26 October 1998
Resigned Rethman, Craig Field as Secretary
7 July 1998
Appointed Darby, David Peter as Director
7 July 1998
Resigned Jacobs, John Richard as Director
2 February 1998
Appointed Rethman, Craig Field as Secretary
2 February 1998
Resigned Day, Mark as Secretary
1 October 1996
Resigned Sellars, Paul as Director
1 October 1996
Appointed Mcarthur, Alexander Nigel as Director
18 March 1996
Appointed Day, Mark as Secretary
18 March 1996
Resigned Tamayo, Richard as Secretary
6 October 1995
Resigned Weait, Nicholas as Director
1 July 1994
Appointed Sellars, Paul as Director
1 July 1994
Resigned Veevers, Frederick Ambrose as Director
1 July 1994
Resigned Davies, Brian Richard as Director
20 May 1994
Resigned Hickling, Derek Brian as Secretary
20 May 1994
Appointed Tamayo, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 4088248

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
12 January 2026Confirmation statement with no updates3 January 2026
18 July 2025Appointment of a secretary
17 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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