101b Clarendon Road Limited
- Company number
- 05476024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSEY, Alexis Victoria | Director | 9 Jun 2005 | 31 May 2007 |
| INNES, Amelia Margaret Marie | Director | 1 Jun 2007 | 1 Jun 2017 |
| CAMERON, Ewen Robert | Director | 9 Jun 2005 | 13 Jun 2019 |
| CAMERON, Ewen Robert | Secretary | 9 Jun 2005 | 13 Jun 2019 |
| GELLENDER, Diana Mary Angela | Director | 9 Jun 2005 | 1 Jun 2020 |
| CAMERON, Jade May | Director | 1 Jun 2020 | 6 Nov 2021 |
| CAMERON, Alan Steven | Director | 1 Jun 2020 | 6 Nov 2021 |
| CAMERON, Selina Duan | Director | 1 Jun 2020 | 6 Nov 2021 |
| HATFIELD, Alexander James | Director | 15 Mar 2022 | |
| GELLENDER, Diana Mary Angela | Director | 6 Nov 2021 | |
| LISLE, Jeffrey | Director | 6 Nov 2021 | |
| AYRES, Lance Mark | Director | 6 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amelia Margaret Marie Innes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2017 |
| Ewen Cameron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jun 2019 |
| Mr Lance Mark Ayres | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Nov 2021 | |
| Mr Jeff Lisle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | |
| Diane Gellender | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2,389 | £3,562 | 0 |
| 31 Jan 2025 | £1,198 | £2,472 | 0 |
| 31 Jan 2024 | £1,655 | £2,938 | 0 |
| 31 Jan 2023 | £130 | £2,044 | 0 |
| 31 Jan 2022 | £1,592 | £3,006 | 0 |
| 31 Jan 2021 | £5,156 | £6,570 | 0 |
| 31 Jan 2020 | £3,596 | £4,369 | 0 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Directors’ other companies
- HATFIELD, Alexander James - Director at Lucror 268 Ltd
- HATFIELD, Alexander James - Director at Verto People Ltd
- HATFIELD, Alexander James - Director at Verto People Group Ltd
- LISLE, Jeffrey - Director at Memphis Belles Ltd
Registered address
323 companies are registered at this address - likely a registration agent.