40 Clarendon Square Limited

Company Registration Number: 02787653

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Clarendon Square Limited is a Private Company Limited by Shares first registered on 8 February 1993. Its current registered address is in Michael Banbury, Oxon.

Registered Address

BUCKINGHAMS COTTAGE
CHURCH STREET BARFORD ST
MICHAEL BANBURY
OXON
OX15 0UA

There are 4 companies currently registered at this postcode, including this one.

All companies at OX15 0UA

Registration Data

Company Number

02787653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,726£1,726£0£0£1,726£1,726
Current Assets £19,734£17,143£10,499£7,397£9,509£5,647
of which Cash £14,017£11,316£7,285£5,349£8,675£4,388
Total Assets £21,460£18,869£10,499£7,397£11,235£7,373
Current Liabilities £978£1,028£2,903£2,833£1,245£1,301
Net Current Assets £18,756£16,115£7,596£4,564£8,264£4,346
Total Net Worth £20,482£17,841£9,322£6,290£9,990£6,072

Previous Names

No previous names

Company Officers

  • VAN SPIJK, Gwendolyne Simone

    Secretary

    Appointed on 1 March 2006

     

    Nationality: British

    Buckingham's Cottage
    Church Street, Barford St Michael
    Banbury
    OX15 0UA

  • AMARO, Daniel

    Director

    Appointed on 21 January 2007

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: August 1968

    Flat 2
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • EGAN, Robert James

    Director

    Appointed on 24 December 2001

     

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: February 1975

    1st Floor Flat
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • NEUBERGER, Anthony John

    Director

    Appointed on 25 May 2005

     

    Nationality: British

    Occupation: Academic

    Month of birth: November 1951

    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • RINZE, Ruth Elisabeth, Dr

    Director

    Appointed on 24 November 2014

     

    Nationality: German

    Occupation: Doctor

    Month of birth: February 1978

    Flat 1
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ
    England

  • DHESI, Kamaldeep Kaur

    Secretary

    Appointed on 1 November 2004

    Resigned on 31 January 2006

    Flat 2
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • VAN SPIYK, Gwendolyne Simone

    Secretary

    Appointed on 8 February 1993

    Resigned on 19 August 2004

    Ground Floor Flat
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • COLE, Andrew Robert

    Director

    Appointed on 1 May 2000

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1976

    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • HODGSON, Grant

    Director

    Appointed on 8 February 1993

    Resigned on 23 January 2000

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: May 1965

    Basement Flat
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • HOWKINS, Mandy Laurau

    Director

    Appointed on 24 December 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1979

    1st Floor Flat
    40 Clarenton Sqaure
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • KHAN, Kalim Ahmed

    Director

    Appointed on 26 May 2005

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1968

    The Courtyard
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • VAN SPIYK, Gwendolyne Simone

    Director

    Appointed on 16 April 2000

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Arts Management Consultant

    Month of birth: November 1962

    Ground Floor Flat
    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

  • WAGER, Charlene Maria

    Director

    Appointed on 1 May 2000

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Student

    Month of birth: March 1980

    40 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V7ZFT. Transaction: MzE0NTE1OTE5NmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC7VL. Transaction: MzE0MTkzNDg5OWFkaXF6a2N4.

  3. 13 May 2015 Appointment of Dr Ruth Elisabeth Rinze as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X47C4PUX. Transaction: MzEyMzA2Mzc1OGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8YR4. Transaction: MzEyMDI5MzcxN2FkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCAGH. Transaction: MzExODc5ODU4MmFkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of Kalim Ahmed Khan as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X42UCAG9. Transaction: MzExODc5ODQ0NGFkaXF6a2N4.

  7. 29 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A36L8SJF. Transaction: MzA5OTA0MjI0NWFkaXF6a2N4.

  8. 7 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzc4MTE5OWFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX1MI. Transaction: MzA5NzIwNjM5NmFkaXF6a2N4.

  10. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAyNjEyMGFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X325DP8Z. Transaction: MzA5NDg5MjY0MmFkaXF6a2N4.

  12. 3 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDY1MjY2M2FkaXF6a2N4.

  13. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MzcxMGFkaXF6a2N4.

  14. 28 June 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2BAP0PL. Transaction: MzA4MDY1MjU3NWFkaXF6a2N4.

  15. 14 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X242OY0Y. Transaction: MzA3NDQzOTc3MmFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X16XWK76. Transaction: MzA1NTg4MzU4OWFkaXF6a2N4.

  17. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6WQY. Transaction: MzA1NTI2MDQzNmFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANRRWSUX. Transaction: MzAzNDgyODk1NmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XU5IFRVF. Transaction: MzAzMjY5MTc1MWFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFXKXJ3C. Transaction: MzAxMzM2Mzg1MmFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Anthony John Neuberger on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFXKWJ3B. Transaction: MzAxMzMwOTQwNWFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Kalim Ahmed Khan on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFXKVJ3A. Transaction: MzAxMzMwOTQwNGFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Daniel Amaro on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFXKTJ38. Transaction: MzAxMzMwOTQwMWFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Robert James Egan on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFXKUJ39. Transaction: MzAxMzMwOTQwMmFkaXF6a2N4.

  25. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOWO3IQT. Transaction: MzAxMjczMTYxOWFkaXF6a2N4.

  26. 4 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APUQT9F0. Transaction: MjAzMjA1NDEyNmFkaXF6a2N4.

  27. 28 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDLZ7RM. Transaction: MjAyNzAxOTU5MmFkaXF6a2N4.

  28. 20 May 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R9UZVM. Transaction: MjAwNTcwODg0NWFkaXF6a2N4.

  29. 7 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL4Q7ZD8. Transaction: MjAwNDgyNzE3NmFkaXF6a2N4.

  30. 20 September 2007 Registered office changed on 20/09/07 from: 40 clarendon square leamington spa warwickshire CV32 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1MzE4OWFkaXF6a2N4.

  31. 28 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMDc3OWFkaXF6a2N4.

  32. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU3NDY5OWFkaXF6a2N4.

  33. 16 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzMTI3N2FkaXF6a2N4.

  34. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTA3MmFkaXF6a2N4.

  35. 25 April 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzNDM2NmFkaXF6a2N4.

  36. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2MjA4N2FkaXF6a2N4.

  37. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyNTM4MmFkaXF6a2N4.

  38. 6 September 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwMzA0NGFkaXF6a2N4.

  39. 4 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk3NTMyNGFkaXF6a2N4.

  40. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAzNzAxMGFkaXF6a2N4.

  41. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4Njg1OGFkaXF6a2N4.

  42. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU5MjE0OWFkaXF6a2N4.

  43. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzODcwN2FkaXF6a2N4.

  44. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1MTkzNmFkaXF6a2N4.

  45. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyMjEyNmFkaXF6a2N4.

  46. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTYyNTA0N2FkaXF6a2N4.

  47. 12 March 2004 Return made up to 08/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2NjI1OGFkaXF6a2N4.

  48. 2 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzYzMTcwOWFkaXF6a2N4.

  49. 21 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzODgzOWFkaXF6a2N4.

  50. 29 June 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDg5MjcyM2FkaXF6a2N4.

  51. 9 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NTU2N2FkaXF6a2N4.

  52. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU2OTM5N2FkaXF6a2N4.

  53. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU4OTY4OGFkaXF6a2N4.

  54. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkyMDcwNWFkaXF6a2N4.

  55. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4MjIzMWFkaXF6a2N4.

  56. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTcwNDA4NGFkaXF6a2N4.

  57. 20 April 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NjY2MGFkaXF6a2N4.

  58. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzNTM0MWFkaXF6a2N4.

  59. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwMjE0M2FkaXF6a2N4.

  60. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NzY1NWFkaXF6a2N4.

  61. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzYxMzg0M2FkaXF6a2N4.

  62. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwNDc4N2FkaXF6a2N4.

  63. 27 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzNTg0OWFkaXF6a2N4.

  64. 2 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQwNjMyNmFkaXF6a2N4.

  65. 12 April 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2NzYzNGFkaXF6a2N4.

  66. 10 March 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NDUwOWFkaXF6a2N4.

  67. 6 January 1998 Accounting reference date extended from 28/02/98 to 30/06/98

    Category: Accounts. Type: 225. Transaction: MDEwMzI3NjYxN2FkaXF6a2N4.

  68. 31 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNDM4Njc3MmFkaXF6a2N4.

  69. 7 March 1997 Return made up to 08/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0NzUwMGFkaXF6a2N4.

  70. 24 October 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY1NzI3MWFkaXF6a2N4.

  71. 15 April 1996 Return made up to 08/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4ODMzNGFkaXF6a2N4.

  72. 28 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0MTA2Njk5NWFkaXF6a2N4.

  73. 20 April 1995 Return made up to 08/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNjM4N2FkaXF6a2N4.

  74. 9 January 1995 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNjA4MTU2N2FkaXF6a2N4.

  75. 16 March 1994 Return made up to 08/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxMzYwOGFkaXF6a2N4.

  76. 8 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ2NjU1MGFkaXF6a2N4.

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