St. Clements Vean Management Company Limited

Active03612569 Private company limited by guarantee
Incorporated
10 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Robert Smith
Accounts type
Total exemption full
Region
South West
Address
Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 May 2024
Smith, Robert
Director · Appointed 31 March 2017
British
Born August 1940 (86)
Officer history (29 former)
10 January 2025
Resigned Cannan, Susan as Director
27 August 2024
Appointed Cannan, Susan as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
15 May 2021
Resigned Godfrey, Kristian Peter as Director
31 July 2018
Appointed Godfrey, Kristian Peter as Director
31 July 2018
Resigned Adams, Jane Carole as Director
10 May 2018
Resigned Cannan, Susan as Director
10 May 2018
Resigned Ruberry, Margaret as Director
5 September 2017
Resigned Cunningham, Julie as Director
31 March 2017
Appointed Ruberry, Margaret as Director
31 March 2017
Resigned Orchard, Henry as Director
31 March 2017
Appointed Smith, Robert as Director
31 March 2017
Resigned Bates, David as Director
15 August 2014
Resigned Fleming, Elizabeth Helene Anne as Director
14 August 2013
Resigned Balsham, Jonathan Simon as Director
29 May 2013
Resigned Crew, Barrie as Director
11 March 2013
Appointed Cannan, Susan as Director
16 September 2011
Resigned Barber Martinez, Fernando William as Director
17 August 2011
Appointed Orchard, Henry as Director
16 August 2011
Appointed Cunningham, Julie as Director
16 August 2011
Resigned Philp, Steven as Director
16 August 2011
Appointed Crew, Barrie as Director
15 August 2011
Resigned Osborne, Alan Stephen as Secretary
15 August 2011
Resigned Hicks, Spencer as Director
15 August 2011
Resigned Holdworth-Wild, Andrew John as Director
13 February 2010
Appointed Fleming, Elizabeth Helene Anne as Director
13 February 2010
Resigned Wilson, Patrick as Director
1 August 2008
Resigned Harvey, Andrew Philip as Secretary
1 August 2008
Appointed Osborne, Alan Stephen as Secretary
26 January 2008
Resigned Plummer, Winifred Isabel as Director
26 January 2008
Appointed Philp, Steven as Director
26 January 2008
Appointed Hicks, Spencer as Director
26 January 2008
Appointed Barber Martinez, Fernando William as Director
26 January 2008
Appointed Wilson, Patrick as Director
7 June 2007
Resigned Balsham, Jonathan Simon as Secretary
7 June 2007
Appointed Harvey, Andrew Philip as Secretary
7 June 2007
Resigned Balsham, Julian Charles Harris as Director
1 May 2007
Appointed Holdworth-Wild, Andrew John as Director
30 April 2007
Resigned Holdsworth Wild, Elaine Jennifer as Director
19 April 2007
Appointed Balsham, Jonathan Simon as Secretary
8 January 2007
Resigned Cullis, Robert John as Director
1 December 2005
Resigned Labyrinth Properties Limited as Corporate Secretary
1 July 2005
Resigned Wombwell, John Dennis as Director
7 February 2005
Resigned Thorne, Andrew Philip as Director
12 October 2004
Appointed Bates, David as Director
20 April 2004
Appointed Thorne, Andrew Philip as Director
15 April 2004
Appointed Plummer, Winifred Isabel as Director
15 April 2004
Appointed Adams, Jane Carole as Director
15 April 2004
Appointed Balsham, Julian Charles Harris as Director
15 April 2004
Appointed Holdsworth Wild, Elaine Jennifer as Director
15 April 2004
Appointed Cullis, Robert John as Director
15 April 2004
Appointed Balsham, Jonathan Simon as Director
15 May 2003
Resigned Wombwell, John Dennis as Secretary
2 December 2002
Resigned Butler, Lawrence John as Director
2 December 2002
Appointed Labyrinth Properties Limited as Corporate Secretary
10 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1998
Appointed Wombwell, John Dennis as Secretary
10 August 1998
Appointed Butler, Lawrence John as Director
10 August 1998
Appointed Wombwell, John Dennis as Director
10 August 1998
Appointed Swift Incorporations 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 30 April 2025 · total exemption full accounts

Net Assets
£31,866
Cash
£16,307

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,626 £109,258 £131,069 £105,630 £56,553 £31,866
Balance sheet detail
202520242023202220212020
Cash£16,307£57,412£123,886£128,913£110,311£101,367
Creditors (< 1 year)£13,479£23,601£32,014£8,602£8,664£6,903
Net Assets£31,866£56,553£105,630£131,069£109,258£100,626
Shareholder Funds£31,866£56,553£105,630£131,069£109,258£100,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates10 August 2026
18 January 2026Total exemption full accounts30 April 2025
18 August 2025Confirmation statement with no updates10 August 2025
21 January 2025Total exemption full accounts30 April 2024
10 January 2025Termination of appointment of a director
Show all recent filings

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