OpenCompanies

Clergy House Limited

Company number
03062814
Status
Active
Type
Private Limited Company
Incorporated
31 May 1995
Nature of business
Other accommodation

Registered office

Flat 2 The Old Rectory
113 Wells Way
London
SE5 7SZ

Previous names

  • Long Companies 101 Limited (until 23 Jul 1996)

Officers

NameRoleAppointedResigned
BWL DIRECTORS LIMITED Corporate-Nominee-Director 31 May 1995 23 Jul 1996
BWL SECRETARIES LIMITED Corporate-Nominee-Secretary 31 May 1995 23 Jul 1996
EAGLETON, Richard Giles Director 23 Jul 1996 1 Sep 1997
EAGLETON, Richard Giles Secretary 23 Jul 1996 1 Sep 1997
GIBBERD, Diana Charmain Director 23 Jul 1996 4 Sep 1997
MARONEY, Michele Amalia-Mary Director 23 Jul 1996 7 Sep 1997
WITHAM, Peter Derek Secretary 1 Oct 1997 6 Mar 1998
WITHAM, Peter Derek Director 23 Jul 1996 11 Feb 1999
MCCAIL, Andrea Gail Director 23 Jul 1996 17 Jan 2000
LUTTERS, Frank Rene Director 21 Apr 1999 17 Jul 2000
MARONEY, Michele Amalia-Mary Secretary 6 Mar 1998 23 Feb 2003
SPENCER, Victoria Jane Director 17 Feb 2003 22 Nov 2005
BURNETT, Seoras Roderick Secretary 6 Jun 2003 26 Nov 2005
BURNETT, Pauline Ann Director 1 Apr 2003 22 Feb 2007
BURNETT, Seoras Roderick Director 11 Feb 2003 22 Feb 2007
COX, Jason Alan Director 1 Nov 2006 25 Feb 2007
GIBBERD, John Vernon Director 21 Mar 2001 1 Dec 2010
ROSAUS, Michele Tamara Director 17 Jan 2000 15 Feb 2014
NIETO, Javier Director 18 Nov 2006 11 Oct 2017
THOMSON, John Director 1 Mar 2011 17 Nov 2019
HIRSCH, Georgina Director 1 Mar 2014 1 Dec 2021
WAIN, Simon John Secretary 26 Nov 2005 21 Feb 2022
MCSHERA, Sophie Director 21 Feb 2022
CLIFTON, Jeffrei Secretary 21 Feb 2022
CLIFTON, Jeffrei Director 17 Nov 2019
COX, Jason Alan Director 11 Oct 2017
YOUNG, Alison Louise Director 22 Feb 2006
WAIN, Simon John Director 26 Nov 2005

Control

NameNature of controlNotifiedCeased
Ms Alison Louise Young Significant Influence Or Control 21 Apr 2022 21 Apr 2022
Mr Jason Alan Cox Significant Influence Or Control 21 Apr 2022 21 Apr 2022
Ms Sophie Mcshera Significant Influence Or Control 21 Apr 2022 21 Apr 2022
Ms Alison Louise Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 May 2026 6 Jul 2026
Ms Sophie Mcshera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 May 2026
Ms Alison Louise Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 May 2026
Mr Simon John Wain Significant Influence Or Control 21 Apr 2022
Ms Jeffrei Clifton Significant Influence Or Control 21 Apr 2022

Accounts

Year ended Turnover Cash Employees
31 May 2025 - £7,233 0
31 May 2024 - £1,672 0
31 May 2023 - £963 0
31 May 2022 - £1,241 0
31 May 2021 - £1,677 0
31 May 2020 - £799 0
31 May 2019 - £741 -
31 May 2018 - £554 -
31 May 2017 - - -
31 May 2016 - £572 -
31 May 2015 - £17 -
31 May 2014 - £24 -
31 May 2013 - £3,208 -
31 May 2012 £18,438 £16,308 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -

Connections

Directors’ other companies

Data