The Cloisters Management Services Limited

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Company number
02593831
Status
Active
Registered address
33 Station Road, Rainham, Gillingham, England, Me8 7rs
Incorporated
21 March 1991
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

  • O'Toole, Tracy Marion
    Secretary
    Appointed: 2021-10-07
    • Tracy Marion O'TOOLE — Officer, appointed 2021-10-07
  • Christie, Fiona Mary
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-25
    • Fiona Mary CHRISTIE — Officer, appointed 2021-08-25
  • Bailey, Betty
    Secretary
    Nationality: British · Appointed: 1992-11-30 · Resigned: 1994-06-22
    • Peter Charles Frics KIVELL — Officer, appointed 1998-06-26, resigned 2004-03-03
    • Peter Charles Frics KIVELL — Officer, appointed 1992-10-16, resigned 1999-11-11
    • Betty COVEY — Officer, appointed 1994-06-22, resigned 1995-04-30
  • Covey, Raymond Cecil
    Secretary
    Nationality: British · Appointed: 1994-06-22 · Resigned: 1995-11-30
    • Raymond Cecil COVEY — Officer, appointed 1994-06-22, resigned 1995-11-30
  • Laidlaw, Janet
    Secretary
    Nationality: British · Appointed: 2008-11-01 · Resigned: 2014-03-28
    • Janet LAIDLAW — Officer, appointed 2008-11-01, resigned 2014-03-28
    • Janet LAIDLAW — Officer, appointed 2007-11-01, resigned 2011-11-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-20 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-04-22 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2023-03-06 · Type: CS01

PSC / Beneficial Ownership

  • Janet Laidlaw
    significant-influence-or-control · Notified 2017-03-05 · Ceased 2019-06-30

Previous Company Names

  • SPEED 1298 LIMITED
    Effective from 1991-03-21 · Ceased 1991-04-05

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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 · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CLOISTERS MANAGEMENT SERVICES LIMITED - UK Company Risk Report