27 CLARENDON SQUARE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
27 CLARENDON SQUARE (MANAGEMENT) LIMITED
COMPANY NUMBER
03908074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/01/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 5QX
27 Clarendon Square
Leamington Spa
CV32 5QX
Beauchamp Avenue
Leamington Spa
Warwickshire
CV32 5RE
Credit Risk Overview
Want to learn more about 27 CLARENDON SQUARE (MANAGEMENT) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Oliver Rolinson (932796623) Appointed |
Credit Risk Overview
Want to learn more about 27 CLARENDON SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 27 CLARENDON SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 27 CLARENDON SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2023 - Present (1 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2023 - Present (1 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2023 - Present (1 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2023 - Present (1 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Board Member Oliver Rolinson (932796623) Appointed |
| 09/10/2024 | Thomas William Fathers (931320854) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Stuart William Stanley (929437030) Appointed |
| 09/09/2023 | New Board Member Stuart William Stanley (931320926) Appointed |
| 09/09/2023 | New Board Member Thomas William Fathers (931320854) Appointed |
| 09/09/2023 | New Board Member Sophie Shirley Pitblado (931320873) Appointed |
| 09/09/2023 | New Board Member Nicola Eileen Briffitt (907407637) Appointed |
| 07/09/2023 | New Board Member Susan Kelsall (931316532) Appointed |
| 31/08/2023 | New Board Member Sandra Giacalone (931289721) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/08/2023 | Susan Erica Diba (927778299) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Susan Erica Diba (927778299) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 30/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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