CLAREWAYS MANAGEMENT COMPANY LIMITED
04256005 · Active · Ltd · 25 yrs · Croydon
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 20 Aug 2026 (last filed 6 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLAREWAYS MANAGEMENT COMPANY LIMITED
04256005Active· Ltd· England Wales· 2001-07-20Incorporated 2001-07-20Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KOUZMINE, Denis· DirectorResigned 2023-08-02
- ROSE, Michael· DirectorResigned 2023-07-25
- TULLOCH, Gordon· DirectorAppointed 2023-07-05
- HAKIMHASHEMI, Mohammad· DirectorResigned 2023-06-26
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-12-18
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MORLEY, Sarah
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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TULLOCH, Gordon
Director
- Appointed
- 2023-07-05
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LINDBOLM, Mark Eric Wolter
Secretary
- Appointed
- 2002-06-21
- Resigned
- 2005-03-01
- Nationality
- British
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MURTAGH, Maureen Geraldine
Secretary
- Appointed
- 2001-07-20
- Resigned
- 2002-12-06
- Nationality
- British
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TULLOCH, Margaret Russell
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2008-04-09
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-20
- Resigned
- 2001-07-20
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HML COMPANY SECRETARIAL SERVICES
Corporate Secretary
- Appointed
- 2008-04-09
- Resigned
- 2009-12-18
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HAKIMHASHEMI, Mohammad
Director
- Appointed
- 2022-04-29
- Resigned
- 2023-06-26
- Nationality
- Iranian
- Residence
- United Kingdom
- Born
- 02/1957
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KOUZMINE, Denis
Director
- Appointed
- 2008-11-17
- Resigned
- 2023-08-02
- Nationality
- Swiss
- Born
- 03/1988
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MAXWELL, John
Director
- Appointed
- 2008-11-17
- Resigned
- 2016-04-14
- Nationality
- British
- Born
- 06/1946
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PITTS, Alfred Peter
Director
- Appointed
- 2005-03-01
- Resigned
- 2015-05-14
- Nationality
- British
- Born
- 06/1929
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ROSE, Michael
Director
- Appointed
- 2017-12-08
- Resigned
- 2023-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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SERVIAN, Peter David
Director
- Appointed
- 2001-07-20
- Resigned
- 2002-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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SIMPSON, Liza Martha, Lady
Director
- Appointed
- 2002-11-11
- Resigned
- 2008-11-17
- Nationality
- British
- Born
- 03/1972
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TAYLOR, Julie
Director
- Appointed
- 2012-03-22
- Resigned
- 2014-08-08
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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TAYLOR, Julie
Director
- Appointed
- 2012-03-22
- Resigned
- 2014-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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TULLOCH, Margaret Russell
Director
- Appointed
- 2005-03-01
- Resigned
- 2010-03-03
- Nationality
- British
- Born
- 04/1935
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WARD, Gillian
Director
- Appointed
- 2002-12-06
- Resigned
- 2007-09-06
- Nationality
- British
- Born
- 02/1955
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-20
- Resigned
- 2001-07-20
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