Clare Street Management Company Limited

Active04870636 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Simon Ashley Hatherley
James Chi-Ming Cheung
Owned by
Gwilym George Owen
Simon Ashley Hatherley
James Chi-Ming Cheung
Accounts type
Micro entity
Region
Wales
Address
30 Clare Street
Riverside
Cardiff
CF11 6BB

Filing status

Accounts due
19 May 2027
Last accounts
19 August 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hatherley, Simon Ashley
Secretary · Appointed 11 December 2007
British
Hatherley, Simon Ashley
Director · Appointed 11 December 2007
British
Born March 1978 (48)
Director · Appointed 11 December 2007
British
Born April 1971 (55)
Cheung, James Chi-Ming
Director · Appointed 27 June 2006
British
Born March 1965 (61)
Officer history (11 former)
17 September 2015
Resigned Simmons, Bethan as Director
11 December 2007
Appointed Hatherley, Simon Ashley as Director
11 December 2007
Appointed Owen, Gwilym George as Director
11 December 2007
Resigned Hale, James as Secretary
11 December 2007
Appointed Hatherley, Simon Ashley as Secretary
11 December 2007
Resigned Hale, James as Director
20 December 2006
Resigned Brown, Stella Dorothy as Director
28 June 2006
Resigned Donnelly, Andrew Peter as Secretary
28 June 2006
Resigned Donnelly, Andrew Peter as Director
28 June 2006
Resigned Donnelly, Belinda as Director
27 June 2006
Appointed Cheung, James Chi-Ming as Director
27 June 2006
Appointed Simmons, Bethan as Director
27 June 2006
Appointed Hale, James as Director
27 June 2006
Appointed Hale, James as Secretary
27 June 2006
Appointed Brown, Stella Dorothy as Director
22 December 2003
Appointed Donnelly, Belinda as Director
22 December 2003
Resigned Baggott, Michael John as Director
19 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 August 2003
Appointed Baggott, Michael John as Director
19 August 2003
Appointed Donnelly, Andrew Peter as Secretary
19 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 2003
Appointed Donnelly, Andrew Peter as Director
19 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Simon Ashley Hatherley
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
James Chi-Ming Cheung
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
19 September 2023
Ceased James Chi-Ming Chueng — Owns 25–50% of shares

Financials

Balance sheet as at 19 August 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,820 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£7,820
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£7,820
Net Assets£3£3£3£3£3£3£7,820
Shareholder Funds£3£3£3£3£3£3£7,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts19 August 2025
24 October 2025Confirmation statement with no updates3 October 2025
25 April 2025Micro company accounts19 August 2024
6 October 2024Confirmation statement with no updates3 October 2024
20 May 2024Micro company accounts19 August 2023
Show all recent filings

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