St Clements House Management Limited

Active04032648 Private company limited by guarantee
Incorporated
12 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Bache
David Michael Charlton
Harvey Gahl
Accounts type
Dormant
Address
4 Chipstead Parade
Chipstead
CR5 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2025
Bache, John
Director · Appointed 6 November 2018
British
Born September 1975 (51)
Charlton, David Michael
Director · Appointed 10 May 2010
British
Born October 1960 (66)
Gahl, Harvey
Director · Appointed 27 August 2007
British
Born April 1963 (63)
Barnes, Philip Leslie
Director · Appointed 14 January 2004
British
Born October 1964 (62)
Mallard, Linda Jane
Director · Appointed 14 January 2004
British
Born June 1959 (67)
Officer history (17 former)
11 September 2025
Appointed Mandeville Estates Limited as Corporate Secretary
24 May 2019
Resigned Rochills Ltd as Corporate Secretary
24 May 2019
Resigned Rochills Ltd as Corporate Secretary
6 November 2018
Appointed Bache, John as Director
5 July 2017
Resigned Carr-Smith, Suzie Joanna as Director
1 July 2017
Appointed Rochills Ltd as Corporate Secretary
1 October 2016
Appointed Rochills Ltd as Corporate Secretary
30 September 2016
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned Gcs Property Management Limited as Corporate Secretary
1 March 2015
Resigned Flight, Charles William as Secretary
1 March 2015
Appointed Gcs Property Management Limited as Corporate Secretary
21 May 2014
Resigned Mcalinden, Laura Watson as Director
29 April 2014
Appointed Carr-Smith, Suzie Joanna as Director
26 April 2011
Resigned Bull, Andrew John as Director
10 May 2010
Appointed Charlton, David Michael as Director
20 February 2010
Resigned Lord, Peter John as Director
8 June 2009
Appointed Mcalinden, Laura Watson as Director
5 December 2007
Appointed Flight, Charles William as Secretary
4 December 2007
Resigned Mortimer Secretaries Limited as Corporate Secretary
27 August 2007
Appointed Gahl, Harvey as Director
14 August 2007
Resigned Bushell, Alfred Ernest as Director
12 March 2007
Appointed Bull, Andrew John as Director
27 February 2007
Resigned Green, Rodney Philip as Director
20 March 2006
Resigned Mccarron, Margaret as Director
20 March 2006
Appointed Bushell, Alfred Ernest as Director
27 October 2004
Resigned Nicholson, Tom Marshall as Director
14 September 2004
Resigned Barraclough, Richard as Secretary
14 September 2004
Resigned Foley, Kevin Paul as Director
14 September 2004
Appointed Mortimer Secretaries Limited as Corporate Secretary
14 January 2004
Appointed Green, Rodney Philip as Director
14 January 2004
Appointed Mccarron, Margaret as Director
14 January 2004
Appointed Lord, Peter John as Director
14 January 2004
Appointed Barnes, Philip Leslie as Director
14 January 2004
Appointed Mallard, Linda Jane as Director
12 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2000
Appointed Barraclough, Richard as Secretary
12 July 2000
Appointed Foley, Kevin Paul as Director
12 July 2000
Appointed Nicholson, Tom Marshall as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
28 July 2026Confirmation statement with no updates12 July 2026
12 September 2025Accounts for a dormant company31 December 2024
11 September 2025Appointment of a secretary
28 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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