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CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

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CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03318260

Incorporation date

13/02/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire CV32 5QTCopy
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Latest events (Record since 13/02/1997)
dot icon25/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon06/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon30/01/2025
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon26/04/2024
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 15 15 Clarendon Square Flat2 Leamington Spa Warwickshire CV32 5QT on 2024-04-26
View PDF (1 pages)
dot icon26/04/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon26/04/2024
Registered office address changed from 15 15 Clarendon Square Flat2 Leamington Spa Warwickshire CV32 5QT England to 15 Clarendon Square Flat 2 Leamington Spa Warwickshire CV32 5QT on 2024-04-26
View PDF (1 pages)
dot icon04/05/2023
Director's details changed for Mr Jordan Woodward on 2023-04-30
View PDF (2 pages)
dot icon04/05/2023
Director's details changed for Ms Karen Boswell on 2023-03-10
View PDF (2 pages)
dot icon03/05/2023
Director's details changed for James Alexander Fishman on 2023-04-30
View PDF (2 pages)
dot icon02/05/2023
Registered office address changed from 15 Warwick Street Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02
View PDF (1 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-13 with updates
View PDF (5 pages)
dot icon02/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/01/2022
Appointment of Mr Jordan Woodward as a director on 2021-12-31
View PDF (2 pages)
dot icon07/10/2021
Director's details changed for James Alexander Fishman on 2021-10-04
View PDF (2 pages)
dot icon07/10/2021
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH to 15 Warwick Street Stratford upon Avon Warwickshire CV376YW on 2021-10-07
View PDF (1 pages)
dot icon27/09/2021
Director's details changed for James Alexander Fishman on 2019-08-07
View PDF (2 pages)
dot icon10/08/2021
Appointment of Ms Karen Boswell as a director on 2021-08-02
View PDF (2 pages)
dot icon04/08/2021
Termination of appointment of Henry Cozon as a director on 2021-08-02
View PDF (1 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-13 with updates
View PDF (5 pages)
dot icon15/01/2021
Second filing of Confirmation Statement dated 2020-02-13
View PDF (3 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (4 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon28/08/2019
Appointment of Mr Henry Cozon as a director on 2019-08-14
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon16/07/2018
Termination of appointment of Stewart Whyte as a director on 2018-06-15
View PDF (1 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon29/08/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon04/07/2017
Termination of appointment of Derek Thomas Batey as a secretary on 2017-07-04
View PDF (1 pages)
dot icon21/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon30/08/2014
Appointment of Stewart Whyte as a director on 2014-08-01
View PDF (3 pages)
dot icon29/04/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Director's details changed for James Alexander Fishman on 2013-03-22
View PDF (2 pages)
dot icon25/04/2014
Termination of appointment of Simon Bilton as a director
View PDF (2 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Appointment of James Alexander Fishman as a director
View PDF (3 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon12/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon28/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon26/04/2010
Appointment of Derek Thomas Batey as a secretary
View PDF (3 pages)
dot icon26/04/2010
Termination of appointment of Yvonne Jackson as a secretary
View PDF (3 pages)
dot icon21/04/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Simon Lewis Bilton on 2010-02-13
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon17/02/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon05/03/2008
Return made up to 13/02/08; full list of members
View PDF (7 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon15/05/2007
Return made up to 13/02/07; full list of members
View PDF (9 pages)
dot icon07/03/2007
Director resigned
View PDF (1 pages)
dot icon10/08/2006
Director resigned
View PDF (1 pages)
dot icon01/06/2006
Return made up to 13/02/06; full list of members
View PDF (9 pages)
dot icon08/05/2006
New director appointed
View PDF (2 pages)
dot icon08/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon20/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon30/03/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
Return made up to 13/02/05; full list of members
View PDF (9 pages)
dot icon30/11/2004
Registered office changed on 30/11/04 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
View PDF (1 pages)
dot icon24/02/2004
Return made up to 13/02/04; full list of members
View PDF (9 pages)
dot icon28/10/2003
Total exemption full accounts made up to 2003-07-01
View PDF (8 pages)
dot icon17/10/2003
Accounting reference date extended from 01/07/04 to 31/12/04
View PDF (1 pages)
dot icon09/03/2003
Return made up to 13/02/03; full list of members
View PDF (9 pages)
dot icon06/11/2002
New secretary appointed
View PDF (2 pages)
dot icon06/11/2002
Secretary resigned
View PDF (1 pages)
dot icon27/10/2002
Registered office changed on 27/10/02 from: hamilton house 20/24 hamilton terrace leamington spa warwickshire CV32 4LY
View PDF (1 pages)
dot icon23/10/2002
Total exemption full accounts made up to 2002-07-01
View PDF (8 pages)
dot icon03/08/2002
Auditor's resignation
View PDF (2 pages)
dot icon12/04/2002
Total exemption full accounts made up to 2001-07-01
View PDF (8 pages)
dot icon08/03/2002
Return made up to 13/02/02; full list of members
View PDF (8 pages)
dot icon25/02/2002
New director appointed
View PDF (2 pages)
dot icon20/08/2001
Total exemption full accounts made up to 2000-07-01
View PDF (8 pages)
dot icon15/03/2001
Return made up to 13/02/01; full list of members
View PDF (8 pages)
dot icon20/03/2000
Director resigned
View PDF (1 pages)
dot icon15/03/2000
Full accounts made up to 1999-07-01
View PDF (8 pages)
dot icon15/03/2000
Return made up to 13/02/00; full list of members
View PDF (8 pages)
dot icon03/09/1999
Director resigned
View PDF (1 pages)
dot icon03/09/1999
New director appointed
View PDF (2 pages)
dot icon05/03/1999
Return made up to 13/02/99; full list of members
View PDF (6 pages)
dot icon05/03/1999
Director resigned
View PDF (1 pages)
dot icon24/01/1999
Full accounts made up to 1998-07-01
View PDF (11 pages)
dot icon20/02/1998
Return made up to 13/02/98; full list of members
View PDF (6 pages)
dot icon28/11/1997
Director resigned
View PDF (1 pages)
dot icon20/07/1997
Accounting reference date extended from 28/02/98 to 01/07/98
View PDF (1 pages)
dot icon18/07/1997
New director appointed
View PDF (2 pages)
dot icon26/06/1997
Ad 14/05/97--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon25/06/1997
Certificate of change of name
View PDF (2 pages)
dot icon23/06/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
New secretary appointed
View PDF (2 pages)
dot icon23/06/1997
Registered office changed on 23/06/97 from: 129 queen street cardiff CF1 4BJ
View PDF (1 pages)
dot icon23/06/1997
Director resigned
View PDF (1 pages)
dot icon23/06/1997
Secretary resigned
View PDF (1 pages)
dot icon13/02/1997
Incorporation
View PDF (14 pages)
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

£14,114.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.68K
-
0.00
8.14K
-
2022
0
13.80K
-
0.00
14.11K
-
2022
0
13.80K
-
0.00
14.11K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

13.80K £Ascended79.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.11K £Ascended73.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jordan Luke Woodward
Director
31/12/2021 - Present
3
Fishman, James Alexander
Director
25/02/2013 - Present
-
Boswell, Karen
Director
02/08/2021 - Present
1

Persons with Significant Control

1
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 CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

CLARENCE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at 15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire CV32 5QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENCE HOUSE MANAGEMENT COMPANY LIMITED?

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CLARENCE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/02/1997 .

Where is CLARENCE HOUSE MANAGEMENT COMPANY LIMITED located?

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CLARENCE HOUSE MANAGEMENT COMPANY LIMITED is registered at 15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire CV32 5QT.

What does CLARENCE HOUSE MANAGEMENT COMPANY LIMITED do?

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CLARENCE HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLARENCE HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.