The Clarens (Bournemouth) Management Company Limited

Active06014260 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Residents property management (98000)
Directors
Geraint Waters
Controlled by
Geraint Waters
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Waters, Geraint
Director · Appointed 29 November 2025
British
Born January 1977 (49)
Corporate Secretary · Appointed 1 October 2018
Corporate Secretary · Appointed 2 March 2009
Officer history (13 former)
29 November 2025
Appointed Waters, Geraint as Director
29 November 2025
Resigned Demant, Mary Patricia as Director
19 November 2025
Resigned Pearce, Susan as Director
4 January 2023
Resigned Smith, Beverlee Danielle as Director
10 October 2022
Appointed Smith, Beverlee Danielle as Director
10 January 2019
Resigned Laurie, Gordon Alexander as Director
10 January 2019
Resigned Laurie, Juliet Anne as Director
1 October 2018
Appointed Flat Management Ltd as Corporate Secretary
25 October 2016
Appointed Demant, Mary Patricia as Director
27 January 2016
Resigned Bloomer, David as Director
13 November 2015
Appointed Laurie, Gordon Alexander as Director
13 November 2015
Appointed Laurie, Juliet Anne as Director
25 November 2011
Resigned Hoe, Peter Richard as Director
25 November 2011
Resigned Hoe, Christine Elizabeth as Director
1 October 2009
Resigned Hoe, Christine Elizabeth as Secretary
2 March 2009
Appointed Jen Admin Limited as Corporate Secretary
19 January 2008
Appointed Hoe, Peter Richard as Director
19 January 2008
Resigned Hoe, Peter Richard as Secretary
19 January 2008
Appointed Hoe, Peter Richard as Secretary
4 February 2007
Appointed Pearce, Susan as Director
30 November 2006
Appointed Swift Incorporations Limited as Corporate Director
30 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2006
Resigned Swift Incorporations Limited as Corporate Director
30 November 2006
Appointed Hoe, Christine Elizabeth as Secretary
30 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
30 November 2006
Appointed Hoe, Christine Elizabeth as Director
30 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2006
Appointed Bloomer, David as Director
30 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Geraint Waters
Individual · Notified 29 November 2025
Has significant influence or control
British
Born January 1977 (49)
Former controllers (5)
29 November 2025
Ceased Mary Patricia Demant — Owns 25–50% of shares
19 November 2025
Ceased Susan Pearce — Owns 25–50% of shares
4 January 2023
Ceased Beverlee Danielle Smith — Owns 25–50% of shares
10 January 2019
Ceased Juliet Anne Laurie — Owns 25–50% of shares
10 January 2019
Ceased Gordon Alexander Laurie — Owns 25–50% of shares

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£3
Employees
2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£17,055£17,055£17,055£17,055£17,055£17,055
Creditors (< 1 year)£17,052£17,052£17,052£17,052£17,052£17,052
Net Current Assets(£17,052)(£17,052)(£17,052)(£17,052)(£17,052)(£17,052)
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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