Clockhouse Mews Management Company Ltd

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Company number
04312749
Status
Active
Registered address
1 Clockhouse Mews, Chorleywood House Drive, Chorleywood, Hertfordshire, Wd3 5gn
Incorporated
29 October 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Herity, Lynda Elizabeth
    Secretary
    Nationality: British · Appointed: 2012-05-13
    • Lynda Elizabeth HERITYOfficer, appointed 2012-05-13
  • Herity, Lynda Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2012-06-27
    • Lynda Elizabeth HERITYOfficer, appointed 2012-06-27
  • Herity, David
    Secretary
    Nationality: British · Appointed: 2004-10-20 · Resigned: 2012-05-13
    • David HERITYOfficer, appointed 2004-10-20, resigned 2012-05-13
    • David HERITYOfficer, appointed 2001-10-29, resigned 2012-05-13
  • Russell, Penelope Jayne
    Secretary
    Nationality: British · Appointed: 2001-10-29 · Resigned: 2004-10-18
    • Penelope Jayne RUSSELLOfficer, appointed 2001-10-29, resigned 2004-10-18
  • 7Side Secretarial Limited
    Corporate Secretary
    Appointed: 2001-10-29 · Resigned: 2001-10-29
    • DYE & DURHAM SECRETARIAL LIMITEDOfficer, appointed 2023-02-07, resigned 2023-05-31
    • DYE & DURHAM SECRETARIAL LIMITEDOfficer, appointed 2023-01-27, resigned 2023-05-31
    • DYE & DURHAM SECRETARIAL LIMITEDOfficer, appointed 2023-01-27, resigned 2023-05-09

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-29 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2025-06-27 · Type: CH03
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-17 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-01-13 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2023-10-29 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • CLOCKHOUSE MEWS (2001) LIMITED
    Effective from 2001-10-29 · Ceased 2003-10-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.