Clarence Park Mansions Limited

Active04428758 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Eben Becerra
Henry James Felix Penniall
Marija Maher-Diffenthal
Accounts type
Micro entity
Region
East of England
Address
118B Hatfield Road
St. Albans
AL1 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Becerra, Eben
Director · Appointed 20 January 2025
British
Born April 1996 (30)
Penniall, Henry James Felix
Director · Appointed 20 January 2025
British
Born May 1997 (29)
Maher-Diffenthal, Marija
Director · Appointed 19 January 2023
British
Born March 1981 (45)
Spichenko, Hanna
Secretary · Appointed 31 March 2021
Director · Appointed 11 February 2021
British
Born December 1970 (55)
Officer history (33 former)
9 February 2026
Resigned Kaladze, Rachel Elizabeth as Director
20 January 2025
Appointed Penniall, Henry James Felix as Director
20 January 2025
Resigned Hingston, Simon as Director
20 January 2025
Appointed Becerra, Eben as Director
19 January 2023
Appointed Maher-Diffenthal, Marija as Director
19 January 2023
Resigned Hobbs, Jason David as Director
4 October 2022
Appointed Hingston, Simon as Director
6 June 2022
Resigned Perry, Richard Philip as Director
30 July 2021
Resigned Reay, Michael as Director
31 March 2021
Resigned Sheridan, Nicholas Oliver as Secretary
31 March 2021
Appointed Spichenko, Hanna as Secretary
11 February 2021
Resigned French, Neil as Director
11 February 2021
Appointed Davis, Suzanne as Director
11 February 2021
Resigned Connaughton, James as Director
11 February 2021
Appointed Perry, Richard Philip as Director
11 February 2021
Appointed Kaladze, Rachel Elizabeth as Director
4 September 2019
Resigned Mckenna, Chris as Director
31 December 2018
Resigned Lovell, Tim as Director
4 January 2018
Appointed Connaughton, James as Director
4 January 2018
Resigned Connaughton, Ayesha as Director
3 October 2016
Resigned Pearce, Nicola Robyn as Director
30 November 2015
Appointed Sheridan, Nicholas Oliver as Secretary
30 November 2015
Resigned Hobbs, Jason as Secretary
30 November 2015
Resigned Rankin, Peter as Director
30 April 2015
Appointed French, Neil as Director
30 April 2015
Resigned Hay, Emma Victoria as Director
30 April 2015
Resigned Pearce, Nicola Robyn as Secretary
30 April 2015
Resigned Preston, Jessica as Director
30 April 2015
Resigned Herrick, Sarah Elizibeth as Director
30 April 2015
Appointed Hobbs, Jason as Secretary
30 April 2015
Appointed Connaughton, Ayesha as Director
1 April 2015
Appointed Hobbs, Jason David as Director
1 August 2013
Appointed Mckenna, Chris as Director
1 August 2013
Resigned Davda, Sanjay as Director
30 April 2013
Appointed Rankin, Peter as Director
30 April 2013
Resigned Mcmullen, Paul as Director
30 April 2013
Resigned Davda, Sanjay as Secretary
30 April 2013
Resigned Bindloss, Tracey Robina as Director
30 April 2013
Appointed Lovell, Tim as Director
30 April 2013
Appointed Pearce, Nicola Robyn as Secretary
30 April 2013
Appointed Herrick, Sarah Elizibeth as Director
25 July 2011
Appointed Hay, Emma Victoria as Director
6 August 2010
Resigned Reay, Michael as Secretary
6 August 2010
Appointed Davda, Sanjay as Secretary
4 August 2010
Appointed Preston, Jessica as Director
4 August 2010
Appointed Davda, Sanjay as Director
30 April 2010
Resigned Ryan, Sam as Director
1 October 2009
Resigned Brine, Alison as Director
17 April 2008
Resigned Humphries, Chris as Director
28 February 2008
Appointed Bindloss, Tracey Robina as Director
4 September 2007
Appointed Reay, Michael as Secretary
4 September 2007
Appointed Brine, Alison as Director
4 September 2007
Resigned Pearce, Nicola Robyn as Secretary
26 February 2007
Appointed Reay, Michael as Director
27 April 2006
Resigned John, Andrew Lee as Director
24 March 2004
Appointed Ryan, Sam as Director
1 October 2003
Resigned Hamilton, Kevin, Dr as Director
24 September 2003
Appointed Humphries, Chris as Director
25 April 2003
Resigned Callery, Gail Avril as Secretary
25 April 2003
Appointed Pearce, Nicola Robyn as Secretary
25 April 2003
Resigned Callery, Gail Avril as Director
25 April 2003
Appointed Pearce, Nicola Robyn as Director
28 October 2002
Appointed John, Andrew Lee as Director
1 May 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed Callery, Gail Avril as Secretary
1 May 2002
Appointed Callery, Gail Avril as Director
1 May 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed Hamilton, Kevin, Dr as Director
1 May 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 May 2002
Appointed Mcmullen, Paul as Director
1 May 2002
Appointed Severnside Secretarial 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.
Former controllers (1)
11 February 2021
Ceased Sheridans Estate Agents Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,466

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2021 2022 2023 2024 2025 (£8,200) £1,601 £3,822 £5,290 £10,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,227
Current Assets£7,439£6,190£3,781£3,975£2,453£36,438£25,704
Debtors£1,509£3,042
Cash£34,929£22,662
Creditors (< 1 year)£1,844£2,664£10,653£4,060£1,175
Net Current Assets£3,822£1,601(£8,200)£32,378£24,529
Net Assets£10,466£5,290£3,822£1,601(£8,200)
Shareholder Funds£10,466£5,290£3,822£1,601(£8,200)£32,378£24,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts31 December 2025
1 April 2026Confirmation statement with updates30 March 2026
30 March 2026Termination of appointment of a director
23 September 2025Micro company accounts31 December 2024
20 May 2025Appointment of a director
Show all recent filings

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