Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Royal Clarence Yard (Phase A) Limited
- Incorporated
- 11 September 2001 (25 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House 19 PortsmouthRoadCobhamSurreyKT11 1JG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Officer history (26 former)
13 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
3 April 2023
23 November 2022
26 June 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
16 May 2019
16 May 2019
16 May 2019
4 March 2019
8 January 2019
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
3 November 2015
19 October 2015
13 April 2015
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
30 January 2014
29 January 2014
29 January 2014
13 September 2013
1 May 2013
31 December 2012
1 October 2012
1 October 2012
26 September 2012
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
11 January 2006
30 September 2005
10 May 2005
10 May 2005
10 May 2005
1 February 2004
17 October 2003
5 June 2002
2 May 2002
12 April 2002
7 November 2001
7 November 2001
28 September 2001
11 September 2001
11 September 2001
11 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2625993
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 18 July 2025 | Appointment of a secretary |
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