Clapham Park Management Company Limited

Active03163231 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Edward Furness
Accounts type
Micro entity
Region
East of England
Address
11 Woodlands
Clapham Park
Clapham
Bedford
MK41 6FS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Furness, Mark Edward
Director · Appointed 28 January 2025
English
Born July 1961 (65)
Director · Appointed 1 March 2024
English
Born July 1968 (58)
Officer history (24 former)
4 September 2026
Resigned Owens, John Francis as Secretary
28 February 2025
Resigned Waldock, Barry as Director
28 January 2025
Appointed Furness, Mark Edward as Director
1 March 2024
Appointed Wilkins, Keren as Director
1 February 2024
Resigned Bourne, Joanne as Director
14 March 2022
Resigned Adamson, Michael Carl as Director
14 March 2022
Appointed Waldock, Barry as Director
3 March 2021
Resigned Bourne, Julian Lance as Director
3 March 2021
Appointed Bourne, Joanne as Director
19 January 2021
Appointed Bourne, Julian Lance as Director
19 January 2021
Resigned Sonpal, Sundip Ramesh as Director
24 February 2020
Appointed Adamson, Michael Carl as Director
18 September 2019
Resigned Belcher, Brian Keith as Director
19 January 2019
Resigned Furr, Patrick Charles as Director
18 January 2019
Appointed Belcher, Brian Keith as Director
12 January 2018
Resigned Lambert, Peter Henry as Director
12 January 2018
Appointed Sonpal, Sundip Ramesh as Director
31 January 2017
Appointed Furr, Patrick Charles as Director
31 January 2017
Resigned Mills, Julia as Director
30 January 2016
Resigned Adamson, Michael Carl as Director
22 January 2016
Appointed Lambert, Peter Henry as Director
25 February 2015
Resigned Parsonage, Faye Maureen as Director
25 February 2015
Appointed Mills, Julia as Director
7 February 2014
Resigned Kroon, Henk as Director
7 February 2014
Appointed Adamson, Michael Carl as Director
1 February 2013
Appointed Parsonage, Faye Maureen as Director
1 February 2013
Resigned Mason, Gareth Scott as Director
24 February 2011
Appointed Kroon, Henk as Director
19 January 2011
Resigned Anderson, James as Director
31 December 2010
Resigned Mills, Nicholas John as Director
11 March 2010
Appointed Mason, Gareth Scott as Director
27 January 2009
Resigned Tench, Roy Edward as Director
21 January 2009
Appointed Anderson, James as Director
1 January 2004
Appointed Tench, Roy Edward as Director
1 January 2004
Appointed Mills, Nicholas John as Director
31 December 2003
Resigned Worboys, Ian as Director
31 December 2003
Resigned Chapman, Graeme Ewart as Director
23 March 2003
Appointed Owens, John Francis as Secretary
1 March 2003
Resigned Mills & Reeve as Corporate Secretary
30 August 2001
Appointed Chapman, Graeme Ewart as Director
30 August 2001
Resigned Chapman, Philip as Director
30 August 2001
Resigned Westwell, Mark as Director
30 August 2001
Appointed Worboys, Ian as Director
3 July 2000
Appointed Chapman, Philip as Director
3 July 2000
Appointed Westwell, Mark as Director
3 July 2000
Appointed Mills & Reeve as Corporate Secretary
3 July 2000
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
3 July 2000
Resigned Hp Directors Limited as Corporate Nominee Director
23 February 1996
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
23 February 1996
Appointed Hp 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.
Former controllers (1)
1 January 2026
Ceased Patrick Charles Furr — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£56,956

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £45,172 £48,588 £59,621 £48,182 £56,956
Balance sheet detail
20252024202220212020
Creditors (< 1 year)£0(£1,704)
Net Current Assets£58,176£48,902£60,365£49,272£46,936
Net Assets£56,956£48,182£59,621£48,588£45,172

Filings

Recent filings only. See the full history on Companies House

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