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The Clarens (Bournemouth) Management Company Limited

06014260

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

165 Alder Road, Poole, BH12 4AN
Incorporated 30/11/2006

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 30/11/2024

Due 14/12/2025

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Jen Admin Limited

corporate secretary · Since 02/03/2009

Reg: 05982463

Mary Patricia Demant

director · Since 25/10/2016

British · England · Age 90

Flat Management Ltd

corporate secretary · Since 01/10/2018

Reg: 5837425

Former

Swift Incorporations Limited

corporate director · Resigned 30/11/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/11/2006

Instant Companies Limited

corporate nominee director · Resigned 30/11/2006

Peter Richard Hoe

secretary · Resigned 19/01/2008

Christine Elizabeth Hoe

secretary · Resigned 01/10/2009

Christine Elizabeth Hoe

director · Resigned 25/11/2011

Peter Richard Hoe

director · Resigned 25/11/2011

David Bloomer

director · Resigned 27/01/2016

Juliet Anne Laurie

director · Resigned 10/01/2019

Gordon Alexander Laurie

director · Resigned 10/01/2019

Beverlee Danielle Smith

director · Resigned 04/01/2023

Susan Pearce

director · Resigned 19/11/2025

Persons with Significant Control

Mr Geraint Waters

Significant control

British · England · Age 49

165, Alder Road, Poole, BH12 4AN

Notified 29/11/2025

Former PSCs

Mrs Juliet Anne Laurie

Ceased 10/01/2019

Mrs Susan Pearce

Ceased 19/11/2025

Mrs Mary Patricia Demant

Ceased 29/11/2025

Mr Gordon Alexander Laurie

Ceased 10/01/2019

Ms Beverlee Danielle Smith

Ceased 04/01/2023

Change History

officer appointedFLAT MANAGEMENT LTD
2026-05-08
officer appointedJEN ADMIN LIMITED
2026-05-08
officer appointedDEMANT, Mary Patricia
2026-05-08
statusactive
2026-05-08

Active

post townPoole
2026-05-08

POOLE

typeltd
2026-05-08

Private Limited Company

address line1165 Alder Road
2026-05-08

165 ALDER ROAD

CompanyRankvs 51216+ SIC 68320 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/06/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

Current Liabilities

£17k

Fixed Assets

£17k

2avg. employees

Balance Sheet

Assets less current liabilities£3
Signed by Mrs Mary Demant 04/03/2026Prepared with Acorah Software Products - Accounts Production

Filing History81 filings

Accounts filed

accounts with accounts type micro entity

10/03/20263 pages · PDF
PSC07

cessation of a person with significant control

05/01/20261 page · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20231 page · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Director appointed

appoint person director company with name date

04/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20213 pages · PDF
PSC notified

notification of a person with significant control

03/12/20202 pages · PDF
PSC07

cessation of a person with significant control

03/12/20201 page · PDF
PSC07

cessation of a person with significant control

03/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20193 pages · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
AP04

appoint corporate secretary company with name date

14/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20169 pages · PDF
Director appointed

appoint person director company with name date

20/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20165 pages · PDF
CH04

change corporate secretary company with change date

10/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20161 page · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
Director details changed

change person director company with change date

19/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20125 pages · PDF
Director resigned

termination director company with name

09/12/20111 page · PDF
Director resigned

termination director company with name

09/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20105 pages · PDF
TM02

termination secretary company with name

08/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20096 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
CH04

change corporate secretary company with change date

11/12/20092 pages · PDF
225

legacy

06/07/20091 page · PDF
287

legacy

10/03/20091 page · PDF
288a

legacy

06/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20083 pages · PDF
363a

legacy

01/12/20084 pages · PDF
288b

legacy

30/01/20081 page · PDF
288a

legacy

21/01/20081 page · PDF
288a

legacy

21/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20073 pages · PDF
363a

legacy

18/12/20073 pages · PDF
190

legacy

18/12/20071 page · PDF
353

legacy

18/12/20071 page · PDF
287

legacy

18/12/20071 page · PDF
288c

legacy

15/10/20071 page · PDF
288c

legacy

15/10/20071 page · PDF
88(2)R

legacy

26/02/20072 pages · PDF
288a

legacy

17/02/20071 page · PDF
288a

legacy

12/12/20062 pages · PDF
288a

legacy

12/12/20062 pages · PDF
288b

legacy

12/12/20061 page · PDF
288b

legacy

12/12/20061 page · PDF
Incorporated

incorporation company

30/11/200618 pages · PDF