Clock House Gardens Management Limited

Active09299451 Private company limited by guarantee

Incorporated: 6 November 2014 (12 years)
Industry: Residents property management (98000)
Directors: Robert Dryburgh Nisbet Harley
Remo Carlo Speroni
Clayton William Lyon
all 4 directors
Accounts type: Dormant
Address: 51 Henrys Avenue
Henrys Avenue
Woodford Green
IG8 9RB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harley, Robert Dryburgh Nisbet

Director · Appointed 17 June 2026

Scottish

Born May 1950 (76)

Speroni, Remo Carlo

Director · Appointed 24 March 2026

British

Born February 1953 (73)

Lyon, Clayton William

Secretary · Appointed 12 March 2026

Lyon, Clayton William

Director · Appointed 6 March 2026

Also at Chroma Audiology Ltd, Chingford Osteopathy Ltd, Captain Jack Sparrow Limited · more companies

British

Born February 1975 (51)

Mackrill, Colin Christopher

Director · Appointed 6 March 2026

British

Born February 1957 (69)

Officer history (26 former)

22 July 2026

Resigned Rodrigues, Stephen Phillip as Director

17 June 2026

Appointed Harley, Robert Dryburgh Nisbet as Director

4 June 2026

Resigned Mcauliffe, Elizabeth as Director

24 March 2026

Appointed Speroni, Remo Carlo as Director

12 March 2026

Appointed Lyon, Clayton William as Secretary

6 March 2026

Resigned Blackmore, Geoffrey Norman as Secretary

6 March 2026

Appointed Lyon, Clayton William as Director

6 March 2026

Appointed Mackrill, Colin Christopher as Director

6 March 2026

Resigned O'Sullivan, Lorraine Margaret as Director

28 November 2025

Resigned Wheeler, Richard as Director

5 August 2025

Resigned Brent, Philippa as Director

30 December 2024

Appointed Rodrigues, Stephen Phillip as Director

30 December 2024

Appointed Wheeler, Richard as Director

30 December 2024

Appointed Mcauliffe, Elizabeth as Director

13 December 2024

Resigned Mcauliffe, Elizabeth as Director

13 December 2024

Resigned Wheeler, Richard as Director

13 December 2024

Resigned Rodrigues, Stephen Phillip as Director

12 December 2023

Appointed Rodrigues, Stephen Phillip as Director

9 November 2021

Resigned Macheras, Mario as Director

25 May 2021

Appointed Mcauliffe, Elizabeth as Director

14 May 2021

Resigned Norman, James Rupert Tuff as Director

25 November 2019

Appointed Wheeler, Richard as Director

31 October 2019

Resigned Shaw, Gillian Diane as Director

10 May 2019

Appointed Macheras, Mario as Director

12 April 2019

Resigned Macheras, Mario as Director

24 January 2019

Appointed Macheras, Mario as Director

24 December 2018

Resigned Macheras, Mario as Director

16 December 2018

Resigned Brent, Philippa as Secretary

7 December 2018

Appointed Blackmore, Geoffrey Norman as Secretary

5 November 2018

Resigned Lakhiani, Reshmah as Director

5 November 2018

Resigned Warner, James as Director

5 November 2018

Resigned Erlich, Tomasz as Director

5 November 2018

Resigned Serghiou, Harry as Director

5 November 2018

Resigned Crown, Geoffrey Adam as Director

24 August 2018

Resigned Lyon, Clayton William as Director

13 August 2018

Resigned Clancy, Liam as Director

13 August 2018

Resigned Heppel, Anthony as Director

9 January 2018

Appointed Brent, Philippa as Secretary

22 November 2017

Appointed Lakhiani, Reshmah as Director

25 October 2017

Appointed Warner, James as Director

25 October 2017

Appointed Norman, James Rupert Tuff as Director

25 October 2017

Resigned Gem Estate Management Limited as Corporate Director

11 October 2017

Appointed Clancy, Liam as Director

11 October 2017

Appointed O'Sullivan, Lorraine Margaret as Director

11 October 2017

Appointed Lyon, Clayton William as Director

11 October 2017

Appointed Shaw, Gillian Diane as Director

11 October 2017

Appointed Heppel, Anthony as Director

11 October 2017

Appointed Brent, Philippa as Director

11 October 2017

Appointed Erlich, Tomasz as Director

11 October 2017

Appointed Macheras, Mario as Director

11 October 2017

Appointed Crown, Geoffrey Adam as Director

11 October 2017

Appointed Serghiou, Harry as Director

11 May 2017

Resigned Pendleton, Max Joseph as Director

8 April 2015

Appointed Pendleton, Max Joseph as Director

4 March 2015

Resigned Pendleton, Max Joseph as Director

6 November 2014

Appointed Pendleton, Max Joseph as Director

6 November 2014

Appointed Gem Estate Management Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£0	£0	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Confirmation statement with no updates	22 October 2026
21 August 2026	Memorandum and Articles of Association
21 August 2026	Resolutions
22 July 2026	Termination of appointment of a director
22 June 2026	Appointment of a director