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Companies House/London/Company profile

5 CLARENDON DRIVE MANAGEMENT LIMITED

Active
10962641·incorporated 2017-09-14

5 CLARENDON DRIVE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 September 2017 at Companies House (number 10962641; OpenRegistry canonical ID GB-10962641-5-clarendon-drive-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-14
Registered Address
5 CLARENDON DRIVE, LONDON, SW15 1AW, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

5 CLARENDON DRIVE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • James John D'Arcy born 1951 resident in United Kingdom, British national. Notified 2017-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Robert Conners born 1976 resident in England, British national. Notified 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Carol Bardell born 1976 resident in England, British national. Notified 2023-08-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Liberty Tangye Lean born 1981 resident in England, British national. Notified 2017-10-13. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Manuel Garcia born 1979 resident in England, British national. Notified 2017-10-13. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sinead Clare Garcia born 1979 resident in England, British national. Notified 2017-10-13. Ceased 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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