Introduction
Watch Company
C
CLEMENTS GATE (PORINGLAND 2) MANAGEMENT COMPANY LIMITED
CLEMENTS GATE (PORINGLAND 2) MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 February 2018 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CLEMENTS GATE (PORINGLAND 2) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11230489
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU England
From: 20 May 2019To: 9 June 2021
Chamonix Estates Limited the Maltings Sandon Buntingford SG9 0RU United Kingdom
From: 28 February 2018To: 20 May 2019
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 17 May 2019
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
17 May 2019
Active
CRANFIELD, Matthew Paul
Active11 Queensway, New MiltonBH25 5NR
Born April 1981
Director
Appointed 28 Feb 2018
CRANFIELD, Matthew Paul
11 Queensway, New MiltonBH25 5NR
Born April 1981
Director
28 Feb 2018
Active
WOOD, Simon Jeffrey
Active11 Queensway, New MiltonBH25 5NR
Born August 1981
Director
Appointed 17 May 2022
WOOD, Simon Jeffrey
11 Queensway, New MiltonBH25 5NR
Born August 1981
Director
17 May 2022
Active
COTES, Mark
Resigned11 Queensway, New MiltonBH25 5NR
Born November 1974
Director
Appointed 28 Mar 2019
Resigned 17 May 2022
COTES, Mark
11 Queensway, New MiltonBH25 5NR
Born November 1974
Director
28 Mar 2019
Resigned 17 May 2022
Resigned
HOLBROOK, Robert John
ResignedThe Maltings, BuntingfordSG9 0RU
Born January 1966
Director
Appointed 28 Feb 2018
Resigned 15 Apr 2019
HOLBROOK, Robert John
The Maltings, BuntingfordSG9 0RU
Born January 1966
Director
28 Feb 2018
Resigned 15 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert John Holbrook
Ceased11 Queensway, New MiltonBH25 5NR
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Ceased 31 Dec 2025
Mr Robert John Holbrook
11 Queensway, New MiltonBH25 5NR
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Ceased 31 Dec 2025
Ceased
Mr Matthew Paul Cranfield
Active11 Queensway, New MiltonBH25 5NR
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Mr Matthew Paul Cranfield
11 Queensway, New MiltonBH25 5NR
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
4 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2026
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
8 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
27 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 August 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019