Clopton House Limited

Active03032907 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jane Christina Medd
Christopher Alan Hind
Martin John Tottle
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Medd, Jane Christina
Director · Appointed 5 May 2026
British
Born May 1974 (52)
Corporate Secretary · Appointed 1 January 2025
Hind, Christopher Alan
Director · Appointed 11 April 2024
British
Born December 1956 (69)
Tottle, Martin John
Director · Appointed 28 July 2020
British
Born December 1946 (79)
Shortley, Ian Vincent
Director · Appointed 19 March 2018
British
Born June 1968 (58)
Officer history (31 former)
5 May 2026
Appointed Medd, Jane Christina as Director
1 January 2025
Appointed Loveitts Longlease Limited as Corporate Secretary
11 April 2024
Appointed Hind, Christopher Alan as Director
11 April 2024
Resigned Pemberton, Martin John as Director
11 April 2024
Resigned Cheshire, Steven as Director
28 April 2023
Resigned Remus Management Limited as Corporate Secretary
6 October 2021
Appointed Remus Management Limited as Corporate Secretary
6 October 2021
Resigned Wolfs Block Management Limited as Corporate Secretary
9 September 2020
Resigned Voss, Janet as Director
28 July 2020
Appointed Tottle, Martin John as Director
16 April 2019
Resigned Young, Annie as Director
11 March 2019
Appointed Pemberton, Martin John as Director
11 March 2019
Appointed Cheshire, Steven as Director
19 September 2018
Resigned Tottle, Vivien Patricia as Director
19 March 2018
Appointed Shortley, Ian Vincent as Director
19 March 2018
Appointed Voss, Janet as Director
19 March 2018
Resigned Shortley, Ian Vincent as Director
19 March 2018
Appointed Young, Annie as Director
19 March 2018
Resigned Harrison, Wendy Amanda as Director
19 March 2018
Resigned Featherstone, Katharine Jane as Director
8 February 2018
Resigned Seager, Mark Michael as Director
1 January 2018
Appointed Wolfs Block Management Limited as Corporate Secretary
31 December 2017
Resigned Sheldon Bosely Estate Management Limited as Corporate Secretary
17 December 2017
Resigned Sewell, Keith as Director
23 March 2017
Resigned Sewell, Keith as Secretary
23 March 2017
Appointed Tottle, Vivien Patricia as Director
23 March 2017
Appointed Featherstone, Katharine Jane as Director
23 March 2017
Appointed Sheldon Bosely Estate Management Limited as Corporate Secretary
21 March 2016
Appointed Seager, Mark Michael as Director
21 March 2016
Resigned Tottle, Vivien Patricia as Director
11 March 2015
Appointed Harrison, Wendy Amanda as Director
11 March 2015
Resigned Hagglund, Anders Karl Gustaf as Director
18 March 2013
Resigned Pemberton, Martin John as Director
18 March 2013
Resigned Sullivan, Stephen Higham as Director
14 May 2012
Appointed Hagglund, Anders Karl Gustaf as Director
14 May 2012
Resigned Gill, David as Director
14 May 2012
Appointed Sullivan, Stephen Higham as Director
1 December 2011
Resigned Hartley, Richard Philip as Director
14 July 2008
Appointed Gill, David as Director
3 March 2008
Resigned Harrison, Wendy Amanda as Director
12 March 2007
Resigned Thompson, Veronica as Director
12 March 2007
Appointed Hartley, Richard Philip as Director
12 March 2007
Appointed Shortley, Ian Vincent as Director
15 January 2007
Resigned Bennett, Jeffrey as Director
13 March 2006
Appointed Harrison, Wendy Amanda as Director
11 February 2006
Resigned Hartley, Richard Philip as Director
21 March 2005
Resigned Pink, William as Director
21 March 2005
Appointed Tottle, Vivien Patricia as Director
5 December 2001
Appointed Pemberton, Martin John as Director
5 December 2001
Resigned Jones, Martin as Director
29 November 1999
Appointed Thompson, Veronica as Director
29 November 1999
Appointed Jones, Martin as Director
10 August 1998
Resigned Allsop, David Arthur as Director
12 February 1997
Appointed Sewell, Keith as Secretary
20 November 1996
Appointed Allsop, David Arthur as Director
20 November 1996
Appointed Hartley, Richard Philip as Director
5 March 1996
Resigned Iena, Louis, Dr as Secretary
5 March 1996
Resigned Iena, Louis, Dr as Director
30 March 1995
Appointed Pink, William as Director
30 March 1995
Appointed Iena, Louis, Dr as Director
30 March 1995
Appointed Iena, Louis, Dr as Secretary
30 March 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 March 1995
Resigned First Directors Limited as Corporate Nominee Director
20 March 1995
Appointed Bennett, Jeffrey as Director
20 March 1995
Appointed Sewell, Keith as Director
14 March 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 March 1995
Appointed First Directors Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£3

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,974 £1,749 £1,546 £1,364 £1,480 £1,316 £1,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,313£1,313£1,477£1,641£1,823£2,026£2,251
Current Assets£3£99£99£99£99
Cash£3£3
Creditors (< 1 year)£0£376£376£376£376
Net Current Assets£3£3(£277)(£277)(£277)(£277)
Net Assets£1,364£1,546£1,749£1,974
Shareholder Funds£1,316£1,316£1,480£1,364£1,546£1,749£1,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Secretary's details changed
7 September 2026Registered office address changed
Show all recent filings

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