St Clements Site Management Limited

Active09913932 Private company limited by guarantee
Incorporated
11 December 2015 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
29 May 2026
Resigned Fowler, Mark Townshend as Director
6 August 2025
Appointed Fowler, Mark Townshend as Director
6 August 2025
Resigned Nobbs, Edward William as Director
16 January 2025
Resigned Church, Robert John as Director
16 January 2025
Appointed Nobbs, Edward William as Director
16 January 2025
Appointed Macey, Verity Ann as Director
20 December 2024
Resigned Kemmann-Lane, Peter James as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
21 April 2020
Resigned Myall, Paul Steven as Director
20 September 2019
Appointed Church, Robert John as Director
20 September 2019
Appointed Kemmann-Lane, Peter James as Director
20 September 2019
Resigned Dempsey, Trevor as Director
23 August 2019
Appointed Firstport Property Services as Corporate Secretary
23 August 2019
Resigned Firstport Property Services as Corporate Secretary
23 August 2019
Appointed Firstport Secretarial Limited as Corporate Secretary
2 January 2018
Appointed Myall, Paul Steven as Director
7 April 2017
Resigned French, Gregory Martin as Director
11 December 2015
Appointed French, Gregory Martin as Director
11 December 2015
Appointed Dempsey, Trevor as 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 2024 · micro entity accounts

Net Assets
£50,977
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £0 £7,635 £8,304 £2,407 (£46,280) £50,977
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£93,050£63,901£37,981£52,901£40,935
Creditors (< 1 year)£163,619£143,425£61,434£79,155£35,987
Creditors (> 1 year)£13,549£0£0£0
Net Current Assets£26,493(£32,731)£7,552£4,026£37,769
Net Assets£50,977(£46,280)£2,407£8,304£7,635£0
Shareholder Funds£50,977(£46,280)£2,407£8,304£7,635£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
4 March 2026Secretary's details changed
19 December 2025Micro company accounts31 December 2024
10 December 2025Confirmation statement with no updates10 December 2025
6 August 2025Appointment of a director
Show all recent filings

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