27 CLARENDON SQUARE (MANAGEMENT) LIMITED

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27 CLARENDON SQUARE (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

03908074

Incorporation date

17/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Clarendon Square, Leamington Spa CV32 5QXCopy
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Latest events (Record since 17/01/2000)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon26/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon08/10/2024
Appointment of Mr Oliver Rolinson as a director on 2024-09-02
dot icon07/10/2024
Termination of appointment of Thomas William Fathers as a director on 2024-09-02
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon27/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon14/09/2023
Notification of a person with significant control statement
dot icon06/09/2023
Appointment of Mr Thomas William Fathers as a director on 2023-08-27
dot icon06/09/2023
Appointment of Mrs Nicola Eileen Briffitt as a director on 2023-08-27
dot icon06/09/2023
Appointment of Miss Sophie Shirley Pitblado as a director on 2023-08-27
dot icon06/09/2023
Appointment of Mr Stuart William Stanley as a director on 2023-08-27
dot icon05/09/2023
Appointment of Miss Susan Kelsall as a director on 2023-08-27
dot icon29/08/2023
Appointment of Mrs Sandra Giacalone as a director on 2023-08-22
dot icon24/08/2023
Confirmation statement made on 2023-08-21 with updates
dot icon24/08/2023
Cessation of Susan Erica Diba as a person with significant control on 2023-08-22
dot icon24/08/2023
Termination of appointment of Susan Erica Diba as a director on 2023-08-22
dot icon07/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon04/08/2022
Confirmation statement made on 2022-07-26 with updates
dot icon25/11/2021
Change of details for Mrs Susan Erica Diba as a person with significant control on 2021-11-24
dot icon25/11/2021
Registered office address changed from 9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE to 27 Clarendon Square Leamington Spa CV32 5QX on 2021-11-25
dot icon25/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with updates
dot icon26/04/2021
Notification of Susan Erica Diba as a person with significant control on 2021-04-26
dot icon26/04/2021
Cessation of Raymond Vaughan as a person with significant control on 2021-04-09
dot icon26/04/2021
Termination of appointment of Raymond Vaughan as a director on 2021-04-09
dot icon26/04/2021
Appointment of Mrs Susan Erica Diba as a director on 2021-01-27
dot icon19/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon21/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon18/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon09/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-17 with updates
dot icon03/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon20/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon28/03/2017
Micro company accounts made up to 2017-01-31
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon22/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon19/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon28/01/2011
Director's details changed for Mr Raymond Vaughan on 2009-10-01
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/05/2010
Registered office address changed from Homestead House Trinity Street Leamington Spa Warwickshire CV32 5GY on 2010-05-11
dot icon06/04/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon06/04/2010
Director's details changed for Raymond Vaughan on 2010-04-06
dot icon06/04/2010
Termination of appointment of Rebecca Vaughan as a secretary
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/06/2009
Return made up to 17/01/09; full list of members
dot icon05/06/2009
Compulsory strike-off action has been discontinued
dot icon04/06/2009
Return made up to 17/01/08; full list of members
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon18/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon10/02/2009
Registered office changed on 10/02/2009 from 18A clarendon street leamington spa CV32 4PG
dot icon08/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon14/04/2007
Return made up to 17/01/07; full list of members
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon17/02/2006
Return made up to 17/01/06; full list of members
dot icon02/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/01/2005
Return made up to 17/01/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon07/02/2004
Return made up to 17/01/04; full list of members
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon18/02/2003
Return made up to 17/01/03; full list of members
dot icon04/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon24/04/2002
Return made up to 17/01/02; full list of members
dot icon16/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon13/02/2001
Return made up to 17/01/01; full list of members
dot icon15/05/2000
Ad 03/04/00--------- £ si 4@1=4 £ ic 2/6
dot icon30/03/2000
Ad 11/02/00--------- £ si 1@1=1 £ ic 1/2
dot icon22/02/2000
Resolutions
dot icon31/01/2000
Secretary resigned
dot icon31/01/2000
Director resigned
dot icon31/01/2000
Registered office changed on 31/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon31/01/2000
New secretary appointed
dot icon31/01/2000
New director appointed
dot icon17/01/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-73.37 % *

* during past year

Cash in Bank

£1,377.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.96K
-
0.00
5.17K
-
2022
-
1.16K
-
0.00
1.38K
-
2022
-
1.16K
-
0.00
1.38K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.16K £Descended-76.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38K £Descended-73.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolinson, Oliver
Director
02/09/2024 - Present
-
Diba, Susan Erica
Director
27/01/2021 - 22/08/2023
3
Briffitt, Nicola Eileen
Director
27/08/2023 - Present
2
Stanley, Stuart William
Director
27/08/2023 - Present
4
Giacalone, Sandra
Director
22/08/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 27 CLARENDON SQUARE (MANAGEMENT) LIMITED

27 CLARENDON SQUARE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at 27 Clarendon Square, Leamington Spa CV32 5QX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 27 CLARENDON SQUARE (MANAGEMENT) LIMITED?

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27 CLARENDON SQUARE (MANAGEMENT) LIMITED is currently Active. It was registered on 17/01/2000 .

Where is 27 CLARENDON SQUARE (MANAGEMENT) LIMITED located?

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27 CLARENDON SQUARE (MANAGEMENT) LIMITED is registered at 27 Clarendon Square, Leamington Spa CV32 5QX.

What does 27 CLARENDON SQUARE (MANAGEMENT) LIMITED do?

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27 CLARENDON SQUARE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.