Clementsbury Management Company Limited

Active04211318 Private company limited by guarantee
Incorporated
4 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Marlene Caroline O'Dea
Claire Vanessa Galler
Norma Wardley
Accounts type
Micro entity
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

O'Dea, Marlene Caroline
Director · Appointed 4 February 2025
British
Born April 1948 (78)
Galler, Claire Vanessa
Director · Appointed 2 January 2025
British
Born March 1968 (58)
Wardley, Norma
Director · Appointed 18 December 2024
British
Born February 1950 (76)
Corporate Secretary · Appointed 23 August 2018
Also at The Russell Place Management Company Limited, Garston Lane Property (Management) Limited, Greencoates Management Company Limited · more companies
Officer history (36 former)
20 August 2025
Resigned Wansell, Andrew Charles as Director
1 July 2025
Resigned Hockly-Refson, Sarah-Jane as Director
14 February 2025
Resigned Durr, Ross David as Director
14 February 2025
Resigned Sopala, Stephen as Director
4 February 2025
Appointed O'Dea, Marlene Caroline as Director
2 January 2025
Appointed Galler, Claire Vanessa as Director
18 December 2024
Appointed Wardley, Norma as Director
19 November 2024
Appointed Wansell, Andrew Charles as Director
28 March 2022
Appointed Durr, Ross David as Director
29 August 2019
Resigned Moody, Ivan Karl as Director
26 August 2019
Resigned Dancaster, Imogen as Director
1 March 2019
Appointed Dancaster, Imogen as Director
23 August 2018
Resigned Gem Estate Management Limited as Corporate Secretary
23 August 2018
Appointed Amber Company Secretaries Limited as Corporate Secretary
1 January 2018
Appointed Moody, Ivan Karl as Director
13 October 2017
Resigned Mcneece, Adrian Michael as Director
26 June 2017
Appointed Hockly-Refson, Sarah-Jane as Director
17 March 2017
Appointed Mcneece, Adrian Michael as Director
16 March 2017
Resigned Taylor-Salmon, Althea as Director
14 March 2017
Resigned Barnard, Timothy Simon John as Director
18 January 2017
Appointed Sopala, Stephen as Director
22 August 2016
Resigned Mcneece, Adrian Michael as Director
12 March 2015
Appointed Gem Estate Management Limited as Corporate Secretary
9 March 2015
Resigned Thornton, James Douglas as Secretary
8 January 2015
Appointed Barnard, Timothy Simon John as Director
8 January 2015
Appointed Mcneece, Adrian Michael as Director
8 January 2015
Appointed Taylor-Salmon, Althea as Director
8 January 2015
Resigned Refson, Jonathan Simon, Dr as Director
4 September 2014
Resigned Mcneece, Adrian Michael as Director
9 April 2014
Appointed Mcneece, Adrian Michael as Director
21 March 2014
Resigned Mcneece, Adrian Michael as Director
1 October 2013
Resigned Jennings, Helen Veronica as Director
30 September 2013
Appointed Thornton, James Douglas as Secretary
30 September 2013
Resigned Barnard, Timothy Simon John as Secretary
1 September 2013
Resigned Rayner, Tracy Ann as Director
17 August 2013
Appointed Mcneece, Adrian Michael as Director
24 May 2013
Resigned Hampton, Fred as Director
25 September 2012
Resigned Barnard, Timothy Simon John as Director
23 July 2012
Appointed Hampton, Fred as Director
14 May 2012
Appointed Refson, Jonathan Simon, Dr as Director
30 December 2011
Resigned Dollimore, Andrew Neil as Director
5 December 2011
Appointed Jennings, Helen Veronica as Director
5 December 2011
Appointed Rayner, Tracy Ann as Director
1 August 2010
Resigned Hill, Martin William as Director
12 November 2009
Appointed Barnard, Timothy Simon John as Secretary
11 November 2009
Resigned Wansell, Andrew Charles as Director
14 October 2009
Resigned Wansell, Andrew Charles as Secretary
30 June 2008
Appointed Wansell, Andrew Charles as Secretary
30 June 2008
Appointed Wansell, Andrew Charles as Director
30 June 2008
Appointed Dollimore, Andrew Neil as Director
30 June 2008
Resigned Refson, Sarah Jane as Director
30 June 2008
Resigned Galler, Claire Vanessa as Director
30 June 2008
Resigned Refson, Sarah Jane as Secretary
1 December 2007
Resigned Boote, Alison Margaret as Director
1 December 2007
Resigned Beech, Leslie Alan as Director
1 December 2007
Appointed Galler, Claire Vanessa as Director
1 December 2007
Appointed Hill, Martin William as Director
1 December 2007
Resigned Hampton, Jacqueline Ann as Director
1 July 2005
Appointed Barnard, Timothy Simon John as Director
18 May 2004
Appointed Boote, Alison Margaret as Director
18 May 2004
Appointed Hampton, Jacqueline Ann as Director
18 May 2004
Resigned Boote, Paul Vincent as Director
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 April 2003
Resigned Jones, Geoffrey William as Secretary
1 April 2003
Appointed Refson, Sarah Jane as Secretary
1 April 2003
Resigned Wheatley, Robert James as Director
30 August 2002
Appointed Boote, Paul Vincent as Director
30 August 2002
Appointed Refson, Sarah Jane as Director
11 June 2001
Appointed Wheatley, Robert James as Director
11 June 2001
Appointed Beech, Leslie Alan as Director
11 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 2001
Appointed Jones, Geoffrey William as Secretary
4 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 May 2001
Appointed Swift Incorporations 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 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £30 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£30
Net Current Assets£30
Net Assets£0£0£30£0£0£0£0
Shareholder Funds£0£0£30£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
9 April 2026Micro company accounts31 December 2025
23 August 2025Termination of appointment of a director
15 August 2025Confirmation statement with no updates12 August 2025
22 July 2025Termination of appointment of a director
Show all recent filings

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