The Clockhouse Wimbledon Limited

Active06984460 Private limited company
Incorporated
7 August 2009 (17 years)
Industry
Residents property management (98000)
Directors
Adrian Alistair Norman Kissock
Mark Ernest Cowlin
Owned by
Paul Michael Harding
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born June 1947 (79)
Kissock, Adrian Alistair Norman
Director · Appointed 7 January 2026
British
Born May 1950 (76)
Cowlin, Mark Ernest
Director · Appointed 17 February 2025
British
Born March 1968 (58)
Symons, Susan Mary
Director · Appointed 19 September 2024
British
Born October 1949 (77)
Corporate Secretary · Appointed 16 February 2022
Officer history (7 former)
12 August 2026
Appointed Harding, Paul Michael as Director
12 August 2026
Resigned Harding, Paul Michael as Director
31 January 2026
Resigned Bell, Angeline as Director
7 January 2026
Appointed Kissock, Adrian Alistair Norman as Director
17 February 2025
Appointed Cowlin, Mark Ernest as Director
8 February 2025
Resigned South, Terence Albert as Director
19 September 2024
Appointed Symons, Susan Mary as Director
16 February 2022
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
16 February 2022
Appointed Graham Bartholomew Limited as Corporate Secretary
28 April 2021
Appointed Bell, Angeline as Director
1 December 2015
Resigned Crichton, Andrew David Denzil as Director
1 May 2015
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 May 2015
Resigned Webb, Moira Hinton Reid as Secretary
16 September 2013
Appointed Crichton, Andrew David Denzil as Director
9 July 2013
Resigned Hoffman, Penelope Goretti as Director
25 January 2012
Appointed Hoffman, Penelope Goretti as Director
25 January 2012
Appointed Webb, Moira Hinton Reid as Secretary
25 January 2012
Appointed South, Terence Albert as Director
7 August 2009
Appointed Harding, Paul Michael as Director

Ownership 1 active

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

Individual · Notified 7 August 2026
Owns 75–100% of shares
British
Born June 1947 (79)
Former controllers (1)
7 August 2026
Ceased Paul Michael Harding — Owns 25–50% of shares

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,000 £8,000 £8,000 £8,000 £8,000 £8,000 £8,000
Balance sheet detail
2025202420232022202120202019
Current Assets£8,000£8,000£8,000£8,000£8,000£8,000£8,000
Net Current Assets£8,000£8,000£8,000£8,000£8,000£8,000£8,000
Shareholder Funds£8,000£8,000£8,000£8,000£8,000£8,000£8,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
18 August 2026Confirmation statement with updates7 August 2026
13 August 2026Termination of appointment of a director
6 March 2026Micro company accounts25 December 2025
2 February 2026Termination of appointment of a director
Show all recent filings

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