Introduction
Watch Company
C
CLARENDON VILLAS LIMITED
CLARENDON VILLAS LIMITED is an active company incorporated on 21 September 2019 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. CLARENDON VILLAS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12220605
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
99 Preston Drove Brighton, BN1 6LD,
Previous Addresses
99 99 Preston Drove Brighton East Sussex BN1 6LD United Kingdom
From: 16 October 2023To: 24 October 2023
85 Church Rd Hove BN3 2BB England
From: 21 September 2019To: 16 October 2023
31 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
2
Funding
3
Officers
9
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON MANN, Jennifer
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Director
Appointed 21 Sept 2019
ANDERSON MANN, Jennifer
Preston Drove, BrightonBN1 6LD
Born August 1977
Director
21 Sept 2019
Active
FRIZZELL, Damian Mark
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Director
Appointed 26 Sept 2019
FRIZZELL, Damian Mark
Preston Drove, BrightonBN1 6LD
Born October 1978
Director
26 Sept 2019
Active
THURSTING, Nathan Robert
ResignedBrightonBN2 1TE
Born January 1973
Director
Appointed 26 Sept 2019
Resigned 30 Apr 2021
THURSTING, Nathan Robert
BrightonBN2 1TE
Born January 1973
Director
26 Sept 2019
Resigned 30 Apr 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Jennifer Anderson-Mann
ActivePreston Drove, BrightonBN1 6LD
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Jennifer Anderson-Mann
Preston Drove, BrightonBN1 6LD
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Damian Mark Frizzell
ActivePreston Drove, BrightonBN1 6LD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Damian Mark Frizzell
Preston Drove, BrightonBN1 6LD
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Mr Nathan Robert Thursting
CeasedBrightonBN2 1TE
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2019
Ceased 30 Apr 2021
Mr Nathan Robert Thursting
BrightonBN2 1TE
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2019
Ceased 30 Apr 2021
Ceased
Mr Damian Mark Frizzell
CeasedRackham Road, AmberleyBN18 9NT
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2019
Ceased 11 Nov 2019
Mr Damian Mark Frizzell
Rackham Road, AmberleyBN18 9NT
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2019
Ceased 11 Nov 2019
Ceased
Mrs Jennifer Anderson-Mann
CeasedBrightonBN2 1TE
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2019
Ceased 11 Nov 2019
Mrs Jennifer Anderson-Mann
BrightonBN2 1TE
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2019
Ceased 11 Nov 2019
Ceased
Ms Jennifer Anderson Mann
CeasedChurch Rd, HoveBN3 2BB
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2019
Ceased 21 Sept 2019
Ms Jennifer Anderson Mann
Church Rd, HoveBN3 2BB
Born August 1977
Ownership of shares 75 to 100 percent
21 Sept 2019
Ceased 21 Sept 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2020
26 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2019
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
29 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2019
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019