CLARENDON FINANCE LIMITED

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CLARENDON FINANCE LIMITED

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Key Data

Status

Active

Company No.

04766874

Incorporation date

16/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 16/05/2003)
dot icon13/04/2026
Appointment of Mr Andrew Dawkes as a director on 2026-02-16
dot icon26/02/2026
Micro company accounts made up to 2025-05-31
dot icon19/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon17/04/2025
Micro company accounts made up to 2024-05-31
dot icon29/05/2024
Micro company accounts made up to 2023-05-31
dot icon10/05/2024
Confirmation statement made on 2024-05-05 with updates
dot icon03/05/2024
Director's details changed for Mr Edmund Peter Dawkes on 2024-05-03
dot icon03/05/2024
Director's details changed for June Margaret Dawkes on 2024-05-03
dot icon03/05/2024
Secretary's details changed for June Margaret Dawkes on 2024-05-03
dot icon28/02/2024
Previous accounting period shortened from 2023-05-31 to 2023-05-30
dot icon15/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon19/08/2022
Micro company accounts made up to 2022-05-31
dot icon31/05/2022
Micro company accounts made up to 2021-05-31
dot icon11/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon11/06/2021
Satisfaction of charge 8 in full
dot icon12/05/2021
Confirmation statement made on 2021-05-05 with updates
dot icon26/11/2020
Micro company accounts made up to 2020-05-31
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon18/02/2020
Micro company accounts made up to 2019-05-31
dot icon07/05/2019
Confirmation statement made on 2019-05-05 with updates
dot icon28/11/2018
Micro company accounts made up to 2018-05-31
dot icon08/05/2018
Confirmation statement made on 2018-05-05 with updates
dot icon10/10/2017
Satisfaction of charge 2 in full
dot icon10/10/2017
Satisfaction of charge 6 in full
dot icon10/10/2017
Satisfaction of charge 4 in full
dot icon10/10/2017
Satisfaction of charge 5 in full
dot icon10/10/2017
Satisfaction of charge 1 in full
dot icon10/10/2017
Satisfaction of charge 3 in full
dot icon14/09/2017
Micro company accounts made up to 2017-05-31
dot icon02/09/2017
Satisfaction of charge 5 in part
dot icon02/09/2017
Satisfaction of charge 6 in part
dot icon02/09/2017
Satisfaction of charge 1 in part
dot icon02/09/2017
Satisfaction of charge 2 in part
dot icon02/09/2017
Satisfaction of charge 4 in part
dot icon02/09/2017
Satisfaction of charge 3 in part
dot icon08/05/2017
Confirmation statement made on 2017-05-05 with updates
dot icon27/02/2017
Satisfaction of charge 9 in part
dot icon05/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon09/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon08/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon06/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon15/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon15/08/2013
Total exemption small company accounts made up to 2013-05-31
dot icon16/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon11/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon24/01/2012
Particulars of a mortgage or charge / charge no: 10
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 9
dot icon11/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon08/06/2011
Particulars of a mortgage or charge / charge no: 7
dot icon08/06/2011
Particulars of a mortgage or charge / charge no: 8
dot icon09/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon14/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon22/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon06/05/2009
Return made up to 05/05/09; full list of members
dot icon21/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon08/05/2008
Return made up to 05/05/08; full list of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon22/05/2007
Return made up to 05/05/07; full list of members
dot icon18/01/2007
Director resigned
dot icon22/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon05/07/2006
Return made up to 05/05/06; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon13/05/2005
Return made up to 05/05/05; full list of members
dot icon03/02/2005
Particulars of mortgage/charge
dot icon03/02/2005
Particulars of mortgage/charge
dot icon03/02/2005
Particulars of mortgage/charge
dot icon03/02/2005
Particulars of mortgage/charge
dot icon03/02/2005
Particulars of mortgage/charge
dot icon03/02/2005
Particulars of mortgage/charge
dot icon14/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon06/07/2004
Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
dot icon28/05/2004
Return made up to 16/05/04; full list of members
dot icon13/04/2004
New director appointed
dot icon22/11/2003
Ad 06/11/03--------- £ si 50@1=50 £ ic 2/52
dot icon09/07/2003
Ad 16/05/03-31/05/03 £ si 1@1=1 £ ic 1/2
dot icon19/06/2003
New secretary appointed;new director appointed
dot icon11/06/2003
Secretary resigned
dot icon11/06/2003
Director resigned
dot icon11/06/2003
New director appointed
dot icon16/05/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
454.25K
-
0.00
-
-
2022
1
660.11K
-
0.00
-
-
2022
1
660.11K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

660.11K £Ascended45.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Dawkes, June Margaret
Director
16/05/2003 - Present
4
Dawkes, Edmund Peter
Director
16/05/2003 - Present
8
Dawkes, June Margaret
Secretary
16/05/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLARENDON FINANCE LIMITED

CLARENDON FINANCE LIMITED is an(a) Active company incorporated on 16/05/2003 with the registered office located at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON FINANCE LIMITED?

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CLARENDON FINANCE LIMITED is currently Active. It was registered on 16/05/2003 .

Where is CLARENDON FINANCE LIMITED located?

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CLARENDON FINANCE LIMITED is registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT.

What does CLARENDON FINANCE LIMITED do?

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CLARENDON FINANCE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does CLARENDON FINANCE LIMITED have?

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CLARENDON FINANCE LIMITED had 1 employees in 2022.

What is the latest filing for CLARENDON FINANCE LIMITED?

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The latest filing was on 13/04/2026: Appointment of Mr Andrew Dawkes as a director on 2026-02-16.