CLAREN HOMES LIMITED

CLAREN HOMES LIMITED is an active private limited company, incorporated on 22 November 1996. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Severn Street, Welshpool. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLAREN HOMES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	25 SEVERN STREET
Post Town	WELSHPOOL
County	POWYS
Country	WALES
Postcode	SY21 7AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

CLAREN HOMES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN MADIN

(~66 year old British national)

EAGLE HOUSE 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 11/12/1999

MRS SARAH MAXWELL WARD

(~71 year old British national)

17 HAMSTEAD MARSHALL, NEWBURY, BERKSHIRE, RG20 0HR

Current Secretary

Appointed on 17/02/2000

Shareholders

(Persons of Significant Control)

Mr Christopher John Madin

(~66 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AELYDON LIMITED

MR CHRISTOPHER JOHN MADIN

FIRST PARK MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER JOHN MADIN

GALALENT LIMITED

MR CHRISTOPHER JOHN MADIN

HILLSIDE PARKS LIMITED

MR CHRISTOPHER JOHN MADIN

TREMEIRIAN LIMITED

MR CHRISTOPHER JOHN MADIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)