Clyde House Management Company Limited

Active03202787 Private limited company
Incorporated
23 May 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Helen Anna Ella Spark
Vivi Juel Hansen
Accounts type
Micro entity
Region
West Midlands
Address
Walnut Cottage Sambourne Lane
Sambourne
Redditch
B96 6PH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born May 1971 (55)
Spark, Helen Anna Ella
Director · Appointed 23 May 2022
British
Born February 1976 (50)
Summers, Brian
Secretary · Appointed 14 April 2017
Hansen, Vivi Juel
Director · Appointed 31 March 2015
Danish
Born March 1968 (58)
Director · Appointed 2 March 2014
British
Born March 1945 (81)
Officer history (17 former)
26 May 2026
Resigned Bolton, Margaret as Director
26 May 2026
Appointed Bolton, Jonathon James Robert as Director
23 May 2022
Appointed Spark, Helen Anna Ella as Director
14 May 2022
Resigned Woodford, Judith Ann as Director
11 January 2022
Appointed Bolton, Margaret as Director
28 October 2021
Resigned Bolton, Colin as Director
14 April 2017
Resigned Woodford, Judith Ann as Secretary
14 April 2017
Appointed Summers, Brian as Secretary
3 April 2015
Resigned Maclean, Isobel Anne as Director
31 March 2015
Appointed Hansen, Vivi Juel as Director
2 March 2014
Appointed Summers, Brian as Director
30 January 2014
Appointed Woodford, Judith Ann as Director
30 January 2014
Resigned Woodford, Judith Ann as Director
30 January 2014
Appointed Woodford, Judith Ann as Director
30 January 2014
Resigned Uprichard, Andrew as Secretary
30 January 2014
Resigned Woodford, Judith Ann as Director
30 January 2014
Resigned Uprichard, Andrew as Director
30 January 2014
Appointed Woodford, Judith Ann as Secretary
4 March 2007
Resigned Woodford, Judith Ann as Secretary
4 March 2007
Appointed Uprichard, Andrew as Secretary
1 October 2006
Resigned Duffy, Brian as Director
1 October 2006
Appointed Uprichard, Andrew as Director
14 February 2000
Resigned Macconnachie, Louisa as Director
14 February 2000
Appointed Maclean, Isobel Anne as Director
15 February 1998
Appointed Macconnachie, Louisa as Director
15 February 1998
Appointed Duffy, Brian as Director
15 February 1998
Appointed Woodford, Judith Ann as Secretary
15 February 1998
Appointed Bolton, Colin as Director
15 February 1998
Appointed Woodford, Judith Ann as Director
1 November 1997
Resigned Glenn, Peter Norman as Secretary
5 September 1997
Resigned Prudhoe, Margaret Elizabeth as Director
13 June 1997
Resigned Wharrier, Ann as Director
23 May 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 May 1996
Appointed Wharrier, Ann as Director
23 May 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
23 May 1996
Appointed Prudhoe, Margaret Elizabeth as Director
23 May 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
23 May 1996
Appointed Glenn, Peter Norman as Secretary
23 May 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

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 May 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£4£4£4£4£4£4
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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