Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Royal Clarence Yard (Phase B ) Limited
- Incorporated
- 5 May 2006 (20 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 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Officer history (25 former)
13 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
3 April 2023
23 November 2022
31 July 2020
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
21 December 2015
3 November 2015
19 October 2015
13 April 2015
1 April 2014
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
30 January 2014
16 October 2013
13 September 2013
1 May 2013
1 February 2013
1 February 2013
1 February 2013
31 December 2012
26 September 2012
1 March 2012
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
1 March 2011
Resigned Wibling, Andrew Charles as Director
1 March 2011
Appointed Wibling, Andrew Charles as Director
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
24 September 2007
31 July 2007
3 October 2006
10 May 2006
10 May 2006
5 May 2006
5 May 2006
5 May 2006
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 | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 18 July 2025 | Appointment of a secretary | |||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 |
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