Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Royal Clarence Yard (Phase I) Limited
- Incorporated
- 28 June 2002 (24 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 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 10 April 2024
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Officer history (29 former)
13 January 2026
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
10 April 2024
Resigned Dibben, Ann Marie as Secretary
3 April 2023
23 November 2022
6 July 2022
Appointed Dibben, Ann Marie as Secretary
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
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma 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
11 January 2006
30 September 2005
10 May 2005
10 May 2005
1 February 2005
1 February 2005
1 February 2005
12 February 2004
17 October 2003
17 October 2003
14 October 2003
3 October 2003
1 May 2003
1 May 2003
29 November 2002
29 November 2002
29 November 2002
29 November 2002
28 June 2002
28 June 2002
28 June 2002
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. 02625993
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 | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 |
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