1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
About 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED is a UK-registered ltd, incorporated in 1991, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
28 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 28 Feb 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- SHEPTON MALLET, ENGLAND
- Incorporation Date
- February 21, 1991
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED (Company Number: 02584287) is officially registered with Companies House, the UK government registrar of companies.
Are 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
SIMPSON, Georgia Sadie
director
MACKEY, Lara
director
COLE, Susannah Catherine
director
HANCOCK, Melanie Jane
secretary
WINTER, Dean Carl
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
SIMPSON, Georgia Sadie
director
Appointed: February 24, 2026
MACKEY, Lara
director
Appointed: November 6, 2024
COLE, Susannah Catherine
director
Appointed: December 9, 2022
HANCOCK, Melanie Jane
secretary
Appointed: May 24, 2021
WINTER, Dean Carl
director
Appointed: April 23, 2019
Recently Resigned Officers
ARNOLD, Rachel Katherine
director
Appointed: December 9, 2022 • Resigned: June 2, 2025
WILLIAMS, Gail Lois Forbes
director
Appointed: December 9, 2022 • Resigned: October 11, 2024
WALNUT PARK PROPERTY LTD
corporate-secretary
Appointed: May 24, 2021 • Resigned: February 8, 2023
MATTHEWS, Sarah Shiromi
director
Appointed: April 23, 2019 • Resigned: December 9, 2022
MILLER, Jonathan David
director
Appointed: April 23, 2019 • Resigned: June 30, 2021
WINTER, Dean
secretary
Appointed: October 21, 2019 • Resigned: November 27, 2019
ATTAWAY, Suzanne
director
Appointed: March 1, 2016 • Resigned: October 21, 2019
NALLY, Richard
director
Appointed: March 1, 2016 • Resigned: October 21, 2019
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 3 Feb 2026
- Next made up to
- 3 Feb 2027
- Due by
- 17 Feb 2027 (9 months after)
Accounts
On record
- Last made up to
- 28 Feb 2025
- Next period
- 1 Mar 2025 → 28 Feb 2026
- Due by
- 30 Nov 2026 (7 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 165 total filings.
appoint-person-director-company-with-name-date
officers appointments
February 24, 2026
confirmation-statement-with-updates
confirmation-statement
February 16, 2026
change-person-director-company-with-change-date
officers change
February 16, 2026
appoint-person-director-company-with-name-date
officers appointments
February 6, 2026
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
June 18, 2025
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
June 10, 2025
termination-director-company-with-name-termination-date
officers termination
June 2, 2025
accounts-with-accounts-type-micro-entity
accounts
May 8, 2025
confirmation-statement-with-updates
confirmation-statement
February 13, 2025
appoint-person-director-company-with-name-date
officers appointments
November 6, 2024
termination-director-company-with-name-termination-date
officers termination
October 11, 2024
accounts-with-accounts-type-micro-entity
accounts
May 17, 2024
confirmation-statement-with-no-updates
confirmation-statement
February 6, 2024
accounts-with-accounts-type-micro-entity
accounts
April 6, 2023
termination-secretary-company-with-name-termination-date
officers termination
February 8, 2023
confirmation-statement-with-updates
confirmation-statement
February 3, 2023
appoint-person-director-company-with-name-date
officers appointments
December 9, 2022
appoint-person-director-company-with-name-date
officers appointments
December 9, 2022
appoint-person-director-company-with-name-date
officers appointments
December 9, 2022
termination-director-company-with-name-termination-date
officers termination
December 9, 2022
accounts-with-accounts-type-unaudited-abridged
accounts
October 17, 2022
confirmation-statement-with-no-updates
confirmation-statement
February 3, 2022
termination-director-company-with-name-termination-date
officers termination
June 30, 2021
accounts-with-accounts-type-unaudited-abridged
accounts
June 23, 2021
appoint-corporate-secretary-company-with-name-date
officers appointments
May 24, 2021
appoint-person-secretary-company-with-name-date
officers appointments
May 24, 2021
confirmation-statement-with-no-updates
confirmation-statement
May 24, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
May 24, 2021
accounts-with-accounts-type-micro-entity
accounts
February 16, 2021
gazette-filings-brought-up-to-date
gazette
November 4, 2020
gazette-notice-compulsory
gazette
November 3, 2020
confirmation-statement-with-no-updates
confirmation-statement
October 28, 2020
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
December 11, 2019
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
December 10, 2019
termination-secretary-company-with-name-termination-date
officers termination
November 27, 2019
accounts-with-accounts-type-micro-entity
accounts
November 11, 2019
appoint-person-secretary-company-with-name-date
officers appointments
October 21, 2019
termination-director-company-with-name-termination-date
officers termination
October 21, 2019
termination-director-company-with-name-termination-date
officers termination
October 21, 2019
termination-secretary-company-with-name-termination-date
officers termination
October 21, 2019
change-person-director-company-with-change-date
officers change
April 23, 2019
appoint-person-director-company-with-name-date
officers appointments
April 23, 2019
appoint-person-director-company-with-name-date
officers appointments
April 23, 2019
appoint-person-director-company-with-name-date
officers appointments
April 23, 2019
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
April 9, 2019
confirmation-statement-with-no-updates
confirmation-statement
March 7, 2019
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
March 7, 2019
appoint-person-secretary-company-with-name-date
officers appointments
March 7, 2019
termination-secretary-company-with-name-termination-date
officers termination
March 7, 2019
termination-director-company-with-name-termination-date
officers termination
March 7, 2019
Company Timeline
Comprehensive history of all key events, filings, and changes
appoint-person-director-company-with-name-date
officers - appointments
1 month ago
Officer Appointed
SIMPSON, Georgia Sadie (director)
1 month ago
confirmation-statement-with-updates
confirmation-statement
2 months ago
change-person-director-company-with-change-date
officers - change
2 months ago
appoint-person-director-company-with-name-date
officers - appointments
2 months ago
Confirmation Statement
Made up to: February 3, 2026
2 months ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
10 months ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
10 months ago
termination-director-company-with-name-termination-date
officers - termination
10 months ago
Officer Resigned
ARNOLD, Rachel Katherine (director)
10 months ago
accounts-with-accounts-type-micro-entity
accounts
11 months ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
MACKEY, Lara (director)
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
WILLIAMS, Gail Lois Forbes (director)
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
termination-secretary-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
WALNUT PARK PROPERTY LTD (corporate-secretary)
3 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Appointed
COLE, Susannah Catherine (director)
3 years ago
Officer Resigned
MATTHEWS, Sarah Shiromi (director)
3 years ago
Officer Appointed
ARNOLD, Rachel Katherine (director)
3 years ago
Officer Appointed
WILLIAMS, Gail Lois Forbes (director)
3 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
MILLER, Jonathan David (director)
4 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
4 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
4 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
4 years ago
Officer Appointed
HANCOCK, Melanie Jane (secretary)
4 years ago
Officer Appointed
WALNUT PARK PROPERTY LTD (corporate-secretary)
4 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
gazette-filings-brought-up-to-date
gazette
5 years ago
gazette-notice-compulsory
gazette
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
6 years ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
6 years ago
termination-secretary-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
WINTER, Dean (secretary)
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-secretary-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
ATTAWAY, Suzanne (secretary)
6 years ago
Officer Appointed
WINTER, Dean (secretary)
6 years ago
Officer Resigned
ATTAWAY, Suzanne (director)
6 years ago
Officer Resigned
NALLY, Richard (director)
6 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
MATTHEWS, Sarah Shiromi (director)
7 years ago
Officer Appointed
WINTER, Dean Carl (director)
7 years ago
Officer Appointed
MILLER, Jonathan David (director)
7 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
7 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Appointed
ATTAWAY, Suzanne (secretary)
7 years ago
Officer Resigned
QUINLAN, Claire Marie (secretary)
7 years ago
Officer Resigned
QUINLAN, Claire Marie (director)
7 years ago
Officer Appointed
ATTAWAY, Suzanne (director)
10 years ago
Officer Appointed
NALLY, Richard (director)
10 years ago
Officer Resigned
PENMAN, Anne Louise (director)
10 years ago
Officer Resigned
COLLINS, Allan Roy Lee (director)
16 years ago
Officer Appointed
QUINLAN, Claire Marie (secretary)
17 years ago
Officer Resigned
HML COMPANY SECRETARIAL SERVICES (corporate-secretary)
17 years ago
Officer Resigned
HUCKLE, Daniel David (director)
17 years ago
Officer Appointed
QUINLAN, Claire Marie (director)
17 years ago
Officer Resigned
LAND, Bernard Alan (secretary)
17 years ago
Officer Appointed
HML ANDERTONS COMPANY SECRETARIAL SERVICES (corporate-secretary)
17 years ago
Officer Resigned
HML ANDERTONS COMPANY SECRETARIAL SERVICES (corporate-secretary)
17 years ago
Officer Appointed
HML COMPANY SECRETARIAL SERVICES (corporate-secretary)
17 years ago
Officer Resigned
DONNELLY, Colette (director)
21 years ago
Officer Appointed
LAND, Bernard Alan (secretary)
21 years ago
Officer Appointed
COLLINS, Allan Roy Lee (director)
21 years ago
Officer Appointed
HUCKLE, Daniel David (director)
21 years ago
Officer Resigned
PANDIT, Jyotin Chittaranjan, Dr (director)
21 years ago
Officer Appointed
PENMAN, Anne Louise (director)
21 years ago
Officer Resigned
CROOK, Jennifer Anne (director)
22 years ago
Officer Resigned
MANDEVILLE, Carol Ann (director)
24 years ago
Officer Resigned
GILLHAM, Victoria (director)
24 years ago
Officer Appointed
PANDIT, Jyotin Chittaranjan, Dr (director)
24 years ago
Officer Appointed
DONNELLY, Colette (director)
25 years ago
Officer Resigned
GILLHAM, Kevin Michael Mervyn (director)
25 years ago
Officer Appointed
CROOK, Jennifer Anne (director)
28 years ago
Officer Resigned
HANDFORD, Marcus William (director)
28 years ago
Officer Resigned
GILLHAM, Diana Pamela Nora (secretary)
29 years ago
Officer Resigned
GILLHAM, Mervyn Henry (director)
29 years ago
Officer Appointed
GILLHAM, Kevin Michael Mervyn (director)
29 years ago
Officer Appointed
GILLHAM, Victoria (director)
29 years ago
Officer Appointed
HANDFORD, Marcus William (director)
31 years ago
Officer Appointed
MANDEVILLE, Carol Ann (director)
31 years ago
Company Incorporated
1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED was incorporated
35 years ago
Officer Appointed
GILLHAM, Diana Pamela Nora (secretary)
35 years ago
Officer Appointed
BRISTOL LEGAL SERVICES LIMITED (corporate-nominee-secretary)
35 years ago
Officer Resigned
BRISTOL LEGAL SERVICES LIMITED (corporate-nominee-secretary)
35 years ago
Officer Appointed
GILLHAM, Mervyn Henry (director)
35 years ago
Officer Appointed
BOURSE SECURITIES LIMITED (corporate-nominee-director)
35 years ago
Officer Resigned
BOURSE SECURITIES LIMITED (corporate-nominee-director)
35 years ago
Limited Results Shown
Displaying the most recent 113 events.
View complete history on Companies HouseCommunity Insights
What the MoneyChest community is saying about this company
No Community Discussions Yet
Be the first to start a conversation about 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED. Share your experiences or ask questions.
Industry Classification
Standard Industrial Classification codes and business activities
Data Freshness
Information accuracy and source verification
This page is automatically updated from official Companies House data. Information may take time to reflect recent changes.
Next Steps
Continue your research or engage with the community
Want to sanity-check what you're seeing? Ask the community, or compare this company to similar ones.
Help Us Improve
Your feedback helps us make this page better. Let us know if you found what you were looking for and what else you'd like to see.
Disclaimer
The company information displayed on this page is obtained from Companies House, the official UK government register of companies. This data is for informational purposes only and is provided as a public record.
While we strive to present accurate and up-to-date information, we cannot guarantee the completeness or accuracy of the data. Displaying this information does not imply any endorsement, recommendation, or verification by our website or by Companies House.
Some personal data, such as residential addresses of directors or secretaries, may be protected and are not displayed here.
Users should independently verify any company details before making decisions based on this information.
Attribution
Company information supplied by Companies House.
Crown copyright and database right 2026.
Request Data Deletion
If your personal information appears on this company page and you would like to request its deletion, please use the form below. We will process your request within 30 days as required by UK GDPR.
For general privacy inquiries, visit our Privacy Policy or contact us at privacy@digitsflow.co.uk.