Back to search

Clandon Court (Sutton) Management Limited

05081590

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY
Incorporated 23/03/2004

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Guillaume Genoux

director · Since 07/10/2015

UNKNOWN

FRENCH · ENGLAND · Age 47

Also on 4 other boards

Concept Property Management Secretarial Services Ltd

secretary · Since 01/07/2018

Also on 96 other boards

Mr Barrie Mark Collins

director · Since 10/12/2019

RETIRED

BRITISH · ENGLAND · Age 76

Mrs Nichola Hennelly

director · Since 14/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Concept Property Management Secretarial Services Ltd

corporate secretary · Since 01/07/2018

Reg: 10133997

Also on 96 other boards

Barrie Mark Collins

director · Since 10/12/2019

British · England · Age 76

Former

Graeme Milne

director · Resigned 20/05/2005

Edward Hamer Creber

director · Resigned 06/06/2005

Jonathon Clive Taylor

director · Resigned 06/06/2005

Robert Llewellyn Hudson

director · Resigned 06/06/2005

Paul Roy Osborne

director · Resigned 07/10/2005

Helen Devy

director · Resigned 07/10/2005

Kevin John Martin Doyle

director · Resigned 25/11/2005

Seymour Macintyre Limited

corporate secretary · Resigned 30/09/2006

Mark Lee Vanson

director · Resigned 05/12/2008

James Alexander Harrison

director · Resigned 19/12/2008

Neil Croft Towlson

director · Resigned 19/12/2008

Julian Anthony Larkin

director · Resigned 19/12/2008

David Andrew Huggett

director · Resigned 19/12/2008

Philippa Aklexandra Bugby

director · Resigned 30/04/2009

Gordon Alan Andrews

director · Resigned 30/10/2009

Antony Blackburn

director · Resigned 12/10/2010

Gregory Charles Ketteridge

director · Resigned 30/11/2010

Mark Roger Jones

director · Resigned 24/01/2011

Ben Olaf Fjaerem

director · Resigned 24/01/2011

David Andrew Huggett

director · Resigned 24/01/2011

Jordan Company Secretaries Limited

corporate secretary · Resigned 01/02/2011

Melanie Jane Houston

director · Resigned 03/04/2012

J J Homes Properties Ltd

corporate secretary · Resigned 26/10/2012

Deryck John Fisher

director · Resigned 07/10/2015

Mortimer Secretaries Limited

corporate secretary · Resigned 30/04/2017

Barrie Mark Collins

director · Resigned 23/05/2018

Jason Philip George Elswood

director · Resigned 10/12/2021

Guillaume Genoux

director · Resigned 17/06/2026

Nichola Hennelly

director · Resigned 17/06/2026

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 7, Phoenix House, Redhill Aerodrome
2026-07-22

SUITE 7, PHOENIX HOUSE, REDHILL AERODROME

post townRedhill
2026-07-22

REDHILL

officer appointedCONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
2026-07-22
officer appointedCOLLINS, Barrie Mark
2026-07-22