Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Clare Hall Management Company Limited
- Incorporated
- 18 February 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Robin David KingHaifeng Yuan
- Accounts type
- Small
- Region
- East of England
- Address
- Potton House Wyboston LakesGreat North RoadWybostonMK44 3BZ
Officers 2 active
Officer details are public data from the Companies House register.
King, Robin David
Director · Appointed 23 February 2023
British
Born December 1958 (67)
Yuan, Haifeng
Director · Appointed 23 February 2023
Chinese
Born June 1977 (49)
Officer history (9 former)
23 February 2023
Appointed Yuan, Haifeng as Director
23 February 2023
23 February 2023
Appointed King, Robin David as Director
30 April 2020
Resigned Jacobs, Gaskell Edward as Secretary
18 March 2009
21 July 2008
Appointed Jacobs, Gaskell Edward as Secretary
18 July 2008
Resigned Calnan, Francis Gerard as Secretary
8 July 2005
8 July 2005
Appointed Calnan, Francis Gerard as Secretary
8 July 2005
8 July 2005
8 July 2005
28 November 2002
28 November 2002
28 November 2002
28 November 2002
28 November 2002
18 February 2002
18 February 2002
18 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09615552
Corporate entity · Notified 18 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00929196
Former controllers (2)
25 January 2023
Ceased Coverite Executive Pension Scheme — Owns 25–50% of shares (as a trust)
8 September 2017
Ceased Tudorwood Limited — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 28 February 2025 · small accounts
- Net Assets
- £57,152
- Cash
- £53,397
- Current Ratio
- 23.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £59,744 | £61,390 | £59,809 |
| Debtors | £6,347 | £4,462 | £4,247 |
| Cash | £53,397 | £56,928 | £55,562 |
| Creditors (< 1 year) | £2,592 | £5,643 | £5,882 |
| Net Current Assets | £57,152 | £55,747 | £53,927 |
| Net Assets | £57,152 | £55,747 | £53,927 |
| Shareholder Funds | £57,152 | £55,747 | £53,927 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 2 March 2026 | Accounts for a small company | 28 February 2025 | ||
| 14 May 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 14 November 2024 | Accounts for a small company | 29 February 2024 | ||
| 29 April 2024 | Confirmation statement with updates | 18 March 2024 |
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