Clare Hall Management Company Limited (number 04375614) is a private limited company established on 2002-02-18. The enterprise is situated at Potton House Wyboston Lakes, Great North Road, Wyboston MK44 3BZ. Changed on 2002-03-25, the previous name the business utilized was Tayvin 264 Limited. Clare Hall Management Company Limited is operating under Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name Clare Hall Management Company Limited
Number 04375614
Date of Incorporation: 2002-02-18
End of financial year: 28 February
Address: Potton House Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ
SIC code: 98000 - Residents property management

Moving to the 2 directors that can be found in the enterprise, we can name: Haifeng Y. (in the company from 23 February 2023), Robin K. (appointment date: 23 February 2023). The Companies House reports 4 persons of significant control, namely: Meldire Ltd is located at The Lane, Hauxton, CB22 5HP Cambridge, Cambridgeshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Quick-Teck Electronics Ltd is located at Knowl Piece, Wilbury Way, SG4 0TY Hitchin, Hertfordshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Coverite Executive Pension Scheme is located at Coopers Lane, Northaw, EN6 4NF Potters Bar, Herts. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-02-28 2023-02-28
Current Assets 58,189 59,809
Total Assets Less Current Liabilities 52,999 53,927

People with significant control

Meldire Ltd
18 February 2018
Address 24 The Lane, Hauxton, Cambridge, Cambridgeshire, CB22 5HP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00929196
Nature of control: 25-50% voting rights
25-50% shares
Quick-Teck Electronics Ltd
25 January 2023
Address 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09615552
Nature of control: 25-50% voting rights
25-50% shares
Coverite Executive Pension Scheme
6 April 2016 - 25 January 2023
Address 3 The Forge Coopers Lane, Northaw, Potters Bar, Herts, EN6 4NF, United Kingdom
Legal authority Englandf And Wales
Legal form Trust
Country registered England And Wales
Place registered England And Wales
Registration number 00019162rt
Nature of control: 25-50% voting rights
25-50% shares
Tudorwood Limited
6 April 2016 - 8 September 2017
Address C/O Watson Temple Chartered Surveyors, Rapier House, 40-46 Lambs Conduit Street, London, WC1N 3LJ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00647214
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to February 28, 2023
filed on: 30th, November 2023 | accounts
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