Clareways Management Company Limited

Active04256005 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Gordon Tulloch
Sarah Morley
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Tulloch, Gordon
Director · Appointed 5 July 2023
British
Born March 1964 (62)
Morley, Sarah
Director · Appointed 28 February 2018
British
Born November 1962
Corporate Secretary · Appointed 18 December 2009
Officer history (17 former)
2 August 2023
Resigned Kouzmine, Denis as Director
25 July 2023
Resigned Rose, Michael as Director
5 July 2023
Appointed Tulloch, Gordon as Director
26 June 2023
Resigned Hakimhashemi, Mohammad as Director
29 April 2022
Appointed Hakimhashemi, Mohammad as Director
28 February 2018
Appointed Morley, Sarah as Director
8 December 2017
Appointed Rose, Michael as Director
14 April 2016
Resigned Maxwell, John as Director
14 May 2015
Resigned Pitts, Alfred Peter as Director
8 August 2014
Resigned Taylor, Julie as Director
8 August 2014
Resigned Taylor, Julie as Director
22 March 2012
Appointed Taylor, Julie as Director
22 March 2012
Appointed Taylor, Julie as Director
3 March 2010
Resigned Tulloch, Margaret Russell as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 November 2008
Appointed Maxwell, John as Director
17 November 2008
Appointed Kouzmine, Denis as Director
17 November 2008
Resigned Simpson, Liza Martha, Lady as Director
9 April 2008
Resigned Tulloch, Margaret Russell as Secretary
9 April 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
6 September 2007
Resigned Ward, Gillian as Director
1 March 2005
Resigned Lindbolm, Mark Eric Wolter as Secretary
1 March 2005
Appointed Tulloch, Margaret Russell as Secretary
1 March 2005
Appointed Pitts, Alfred Peter as Director
1 March 2005
Appointed Tulloch, Margaret Russell as Director
6 December 2002
Resigned Murtagh, Maureen Geraldine as Secretary
6 December 2002
Appointed Ward, Gillian as Director
6 December 2002
Resigned Servian, Peter David as Director
11 November 2002
Appointed Simpson, Liza Martha, Lady as Director
21 June 2002
Appointed Lindbolm, Mark Eric Wolter as Secretary
20 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 July 2001
Appointed Murtagh, Maureen Geraldine as Secretary
20 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 July 2001
Appointed Servian, Peter David as Director
20 July 2001
Resigned Hallmark Secretaries 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

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Debtors£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
6 August 2026Confirmation statement with updates6 August 2026
30 July 2026Director's details changed
12 January 2026Secretary's details changed
15 December 2025Director's details changed
Show all recent filings

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