Menna Overview
Here’s a quick overview of CLARETS PONTEFRACT PROPCO LIMITED 👀 — a London, England based business that started in 2024.
CLARETS PONTEFRACT PROPCO LIMITED
- Company statusactive
- Company No15532253
- Age2 years 9 months Incorporated 29 February 2024
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England
CLARETS PONTEFRACT PROPCO LIMITED is an active company incorporated on 29 February 2024 and based in London, England, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Dec 2025
Certificate Change Of Name Company
1 Year Ago on 30 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORABIN, Kristian Joseph | director | May 1987 | 07 Oct 2025 |
| MATHER, Tom | director | Nov 1993 | 29 Feb 2024 |
| TAYLOR, Maria Josephine | director | Mar 1966 | 17 Oct 2025 |
| WALKER, Elizabeth Andrea | director | Apr 1966 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caretrust Uk Limited | 01 Oct 2026 | |
| Crystal Care A Midco Limited | 10 Dec 2025 | |
| Lnt Care Developments (6) Limited | 29 Feb 2024 |
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HORABIN, Kristian Joseph, MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
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HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, LOWE, Matthew Graeme, SHARP, Keeley are mutual persons.
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HORABIN, Kristian Joseph, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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HORABIN, Kristian Joseph, MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph, LOWE, Matthew Graeme, SHARP, Keeley are mutual persons.
HORABIN, Kristian Joseph, LOWE, Matthew Graeme, SHARP, Keeley are mutual persons.
MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
MATHER, Tom, SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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MATHER, Tom, WHARAM, Jonathan David are mutual persons.
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MATHER, Tom are mutual persons.
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MATHER, Tom, LOWE, Matthew Graeme are mutual persons.
MATHER, Tom, TAYLOR, Maria Josephine, WALKER, Elizabeth Andrea are mutual persons.
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MATHER, Tom, TAYLOR, Maria Josephine, WALKER, Elizabeth Andrea are mutual persons.
TAYLOR, Maria Josephine, WALKER, Elizabeth Andrea are mutual persons.
WALKER, Elizabeth Andrea are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CLARETS PONTEFRACT PROPCO LIMITED 👀 — a London, England based business that started in 2024.