CLESHAR CONTRACT SERVICES LIMITED

Company summary

Company number: 02742648
Status: ACTIVE
Incorporated / age: 25 August 199234 years
Registered office: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN
Nature of business
Other business support service activities n.e.c.
Previous company names
ALLMART FASHIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMB, Michelle ACTIVE	Secretary	24 Oct 2023				Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, England
HESNAN, Michael Anthony ACTIVE	Director	01 Jul 2008		United Kingdom	December 1966	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
LAMB, Michelle ACTIVE	Director	01 Jul 2021		United Kingdom	November 1975	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, England
REDICAN, Andrais Sean ACTIVE	Director	01 Jul 2021		United Kingdom	August 1976	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, England
TIERNAN, Damian Finbar ACTIVE	Director	18 Dec 1992		United Kingdom	August 1961	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
DALY, Matthew RESIGNED	Secretary	30 Jun 1995	02 Nov 1995			126 Green Street, Enfield Highway, Enfield, Middlesex, EN3 7JE
GAULE, Claire Frances RESIGNED	Secretary	18 Dec 1992	18 Dec 1992			9 Cranes Park, Surbiton, Surrey, KT5 8AB
MCGOUGH, Gerald William RESIGNED	Secretary	02 Nov 1995	21 Jan 2003			11 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE
MIESEGAES, Simon James Victor RESIGNED	Secretary	21 Jan 2003	24 Oct 2023			Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
MURPHY, Paul Joseph RESIGNED	Secretary	18 Dec 1992	30 Jun 1995			52 Wolsey Drive, Walton On Thames, Surrey, KT12 3BA
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1992	25 Aug 1993			72 New Bond Street, London, W1S 1RR
BAYES, Mark Manning RESIGNED	Director	01 Jul 2008	29 Nov 2013	United Kingdom	December 1959	3, Nans Garden, Newton Longville, Buckinghamshire, MK17 0AY
BLACK, Antony John RESIGNED	Director	01 Oct 2013	02 Apr 2017	United Kingdom	October 1981	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
DALY, Matthew RESIGNED	Director	09 Mar 1995	30 Dec 2003		September 1955	55 Merridene, Grange Park, London, N21 1RD
GAINS, John Christopher, Sir RESIGNED	Director	31 Mar 2008	01 Jul 2021	United Kingdom	April 1945	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
GAULE, Brian William RESIGNED	Director	18 Dec 1992	13 Mar 1998		November 1942	9 Cranes Park, Surbiton, Surrey, KT5 8AB
GAULE, Claire Frances RESIGNED	Director	18 Dec 1992	08 Mar 1995		October 1943	9 Cranes Park, Surbiton, Surrey, KT5 8AB
HORGAN, Michael Peter Stephen, Mr RESIGNED	Director	09 Mar 1995	11 Dec 2023	United Kingdom	September 1947	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
MIESEGAES, Simon James Victor RESIGNED	Director	21 Jan 2003	01 Jul 2021	United Kingdom	March 1964	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
MILLEN, Kim Georgina RESIGNED	Director	21 May 2009	30 Sep 2013		November 1956	9 Dartmouth Row, London, SE10 8AW
MURPHY, Paul Joseph RESIGNED	Director	18 Dec 1992	30 Jun 1995		March 1940	52 Wolsey Drive, Walton On Thames, Surrey, KT12 3BA
O'NEILL, Patricia Geraldine RESIGNED	Director	01 Jul 2008	05 Jun 2018	England	October 1968	Somerton 71, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
ONEILL, Patricia Geraldine RESIGNED	Director	01 Jul 2008	05 Jun 2018		October 1968	Somerton 71, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
SCHROEDER, Eileen Jane RESIGNED	Director	01 Oct 2013	30 Sep 2016	United Kingdom	March 1973	Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	25 Aug 1992	25 Aug 1993			72 New Bond Street, London, W1S 1RR

LAMB, Michelle ACTIVE
Role: Secretary
Appointed on: 24 Oct 2023
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, England

HESNAN, Michael Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

LAMB, Michelle ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, England

REDICAN, Andrais Sean ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, England

TIERNAN, Damian Finbar ACTIVE
Role: Director
Appointed on: 18 Dec 1992
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

DALY, Matthew RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 02 Nov 1995
Address: 126 Green Street, Enfield Highway, Enfield, Middlesex, EN3 7JE

GAULE, Claire Frances RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 18 Dec 1992
Address: 9 Cranes Park, Surbiton, Surrey, KT5 8AB

MCGOUGH, Gerald William RESIGNED
Role: Secretary
Appointed on: 02 Nov 1995
Resigned on: 21 Jan 2003
Address: 11 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE

MIESEGAES, Simon James Victor RESIGNED
Role: Secretary
Appointed on: 21 Jan 2003
Resigned on: 24 Oct 2023
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

MURPHY, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 30 Jun 1995
Address: 52 Wolsey Drive, Walton On Thames, Surrey, KT12 3BA

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1993
Address: 72 New Bond Street, London, W1S 1RR

BAYES, Mark Manning RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 3, Nans Garden, Newton Longville, Buckinghamshire, MK17 0AY

BLACK, Antony John RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 02 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

DALY, Matthew RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 30 Dec 2003
Date of birth: September 1955
Address: 55 Merridene, Grange Park, London, N21 1RD

GAINS, John Christopher, Sir RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

GAULE, Brian William RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 13 Mar 1998
Date of birth: November 1942
Address: 9 Cranes Park, Surbiton, Surrey, KT5 8AB

GAULE, Claire Frances RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 08 Mar 1995
Date of birth: October 1943
Address: 9 Cranes Park, Surbiton, Surrey, KT5 8AB

HORGAN, Michael Peter Stephen, Mr RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

MIESEGAES, Simon James Victor RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

MILLEN, Kim Georgina RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 30 Sep 2013
Date of birth: November 1956
Address: 9 Dartmouth Row, London, SE10 8AW

MURPHY, Paul Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 30 Jun 1995
Date of birth: March 1940
Address: 52 Wolsey Drive, Walton On Thames, Surrey, KT12 3BA

O'NEILL, Patricia Geraldine RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: October 1968
Address: Somerton 71, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

ONEILL, Patricia Geraldine RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 05 Jun 2018
Date of birth: October 1968
Address: Somerton 71, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

SCHROEDER, Eileen Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Heather Park House, North Circular Road, Stonebridge, London, NW10 7NN, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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