CH

CLAREN HOMES LIMITED

Active

Company number 03282953

Welshpool, Wales · Incorporated 22 November 1996

Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD, Wales

Development of building projects · SIC 41100

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YEW TREE HOMES LIMITED · 22 November 1996 – 28 January 2000

Previous registered addresses

Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom · until 23 October 2023

Fareham House 69 High Street Fareham Hampshire PO16 7BB · until 23 December 2020

10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD · until 26 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MADIN, Christopher John
Director
11 December 1999
WS
WARD, Sarah Maxwell
Secretary · Resigned
17 February 2000
CL
COMPANY LAW CONSULTANTS LIMITED
Corporate Secretary · Resigned
22 November 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 November 1996
MD
MADIN, Diana
Director · Resigned
22 November 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 November 1996

Persons with significant control

PS
Mr Christopher John Madin
Born August 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Change Person Director Company
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Address
3 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Mortgage
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Small
Accounts
7 December 2000 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Certificate Change Of Name Company
Change Of Name
27 January 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
23 November 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Accounts With Accounts Type Small
Accounts
21 September 1998 View
Legacy
Address
11 August 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Accounts
1 December 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Address
28 November 1996 View
Incorporation Company
Incorporation
22 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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