Clementine Associates Limited

Active04400324 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at Paydens Limited, Paydens Group Holdings Limited, A & S Shillam Limited · more companies
British
Born March 1959 (67)
Director · Appointed 28 March 2024
Also at A & S Shillam Limited, Boughton Parade Management Limited, Longprofit Limited · more companies
British
Born March 1984 (42)
Officer history (9 former)
28 March 2024
Appointed Pay, Alexander George as Director
28 March 2024
Resigned Cerda, Natalie Ann as Director
28 March 2024
Resigned Fernando, Joanne Elizabeth as Director
28 March 2024
Appointed Mcconville, John Patrick as Director
16 October 2017
Resigned Linch Batten, John Albert as Director
16 October 2017
Appointed Cerda, Natalie Ann as Director
16 October 2017
Appointed Fernando, Joanne Elizabeth as Director
16 October 2017
Resigned Linch Batten, Gwendoline Mary as Secretary
15 March 2004
Appointed Linch Batten, Gwendoline Mary as Secretary
15 March 2004
Resigned Smith, Trevor Colin as Secretary
3 March 2003
Appointed Smith, Trevor Colin as Secretary
3 March 2003
Resigned Spillett, Graham Michael as Secretary
27 April 2002
Appointed Spillett, Graham Michael as Secretary
27 April 2002
Appointed Linch Batten, John Albert as Director
27 April 2002
Resigned Cripps Secretaries Limited as Corporate Secretary
27 April 2002
Resigned C.H.H. Formations Limited as Corporate Director
21 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Appointed Cripps Secretaries Limited as Corporate Secretary
21 March 2002
Appointed C.H.H. Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00574716
Former controllers (3)
28 March 2024
Ceased Jacqueline Giltrow — Owns 25–50% of shares
28 March 2024
Ceased Alvin Chantler — Owns 25–50% of shares
21 October 2017
Ceased John Albert Linch Batten — Owns 75–100% of shares (as a trust)

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Group Holdings Limited
Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited This company Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A & S Shillam Limited
Alphacrest Limited
Boldasset Limited
Guidebrook Limited
Longprofit Limited
Paydens (Steyning) Limited

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