# Clergy House Limited

## Details

- **Company number:** [03062814](https://find-and-update.company-information.service.gov.uk/company/03062814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 1995
- **Registered office:** FLAT 2 THE OLD RECTORY, 113 WELLS WAY, LONDON, SE5 7SZ
- **Nature of business:** [55900](/sic/55900) Other accommodation


## Previous names

- Long Companies 101 Limited (until 23 Jul 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [WAIN, Simon John](/person/6383384) - director at [Simon Wain Ltd](/company/10909084)