27 Clarendon Square (Management) Limited

Company Registration Number: 03908074

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.
27 Clarendon Square (Management) Limited is a Private Company Limited by Shares first registered on 17 January 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

9 BEAUCHAMP AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5RE

There are 5 companies currently registered at this postcode, including this one.

All companies at CV32 5RE

Registration Data

Company Number

03908074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £900£900£900£0£0
Current Assets £2,415£2,247£1,328£1,158£3,446
of which Cash £2,415£2,247£1,328£258£2,546
Total Assets £3,315£3,147£2,228£1,158£3,446
Current Liabilities £150£150£150£150£150
Net Current Assets £2,265£2,097£1,178£1,008£3,296
Total Net Worth £3,165£2,997£2,078£1,008£3,296

Previous Names

No previous names

Company Officers

  • VAUGHAN, Raymond

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Director/Builder

    Month of birth: October 1941

    9
    Beauchamp Avenue
    Leamington Spa
    Warwickshire
    CV32 5RE

  • VAUGHAN, Rebecca Louise

    Secretary

    Appointed on 17 January 2000

    Resigned on 6 April 2010

    18a Clarendon Street
    Leamington Spa
    Warwickshire
    CV32 4PG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOJJL. Transaction: MzE2MDc1Mjg5M2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURKU8. Transaction: MzEzOTkxNjc3NWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYI621. Transaction: MzEzMjAwNTQ1MmFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7NKQ. Transaction: MzExNTg1MzcxN2FkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H86AW5. Transaction: MzEwODMyNDI1MmFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPASB. Transaction: MzA5MzQ1NTM3M2FkaXF6a2N4.

  7. 11 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X263561U. Transaction: MzA3NjA4MTMxNGFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2H48. Transaction: MzA3MjI5MTQxM2FkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR76T7. Transaction: MzA2NTE5ODcyMGFkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9JJC. Transaction: MzA1MjU4NTcwNmFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2TL5YIY. Transaction: MzA0NTcwODU1NmFkaXF6a2N4.

  12. 28 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XLZEGR68. Transaction: MzAzMTI5ODIzMmFkaXF6a2N4.

  13. 28 January 2011 Director's details changed for Mr Raymond Vaughan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLZEFR67. Transaction: MzAzMTI5ODExMWFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSS06ONY. Transaction: MzAyNjA4NTkwMmFkaXF6a2N4.

  15. 11 May 2010 Registered office address changed from Homestead House Trinity Street Leamington Spa Warwickshire CV32 5GY on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A2NSJJRK. Transaction: MzAxNTMxNDIzM2FkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XCJ2HIXQ. Transaction: MzAxMjg3NzAwOGFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Raymond Vaughan on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCJ2GIXP. Transaction: MzAxMjg2OTk1NmFkaXF6a2N4.

  18. 6 April 2010 Termination of appointment of Rebecca Vaughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCJ2FIXO. Transaction: MzAxMjg2OTk1NWFkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV61EFCW. Transaction: MzAwMzk2MTY2NWFkaXF6a2N4.

  20. 12 June 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH9AANE. Transaction: MjAzNDk0NjgxNGFkaXF6a2N4.

  21. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDQwMTQzNGFkaXF6a2N4.

  22. 4 June 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL78AF4. Transaction: MjAzNDQwMTM0MGFkaXF6a2N4.

  23. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NzMxMWFkaXF6a2N4.

  24. 18 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXX7K7GI. Transaction: MjAyNjEzMzIxNGFkaXF6a2N4.

  25. 10 February 2009 Registered office changed on 10/02/2009 from 18A clarendon street leamington spa CV32 4PG [View PDF]

    Category: Address. Type: 287. Barcode: A4NZU745. Transaction: MjAyNTQ0NDY4MGFkaXF6a2N4.

  26. 8 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwODczN2FkaXF6a2N4.

  27. 14 April 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc3NzMxNWFkaXF6a2N4.

  28. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODI2MWFkaXF6a2N4.

  29. 17 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0ODU4MWFkaXF6a2N4.

  30. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQxMjU1MmFkaXF6a2N4.

  31. 18 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzODM2OGFkaXF6a2N4.

  32. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgzNjA2NWFkaXF6a2N4.

  33. 7 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5MzE2NGFkaXF6a2N4.

  34. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg5ODUzNGFkaXF6a2N4.

  35. 18 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwNzY2M2FkaXF6a2N4.

  36. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgxMTQyMGFkaXF6a2N4.

  37. 24 April 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MTU0OGFkaXF6a2N4.

  38. 16 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc2MjY0MWFkaXF6a2N4.

  39. 13 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NDU4OGFkaXF6a2N4.

  40. 15 May 2000 Ad 03/04/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg3MDQ2NmFkaXF6a2N4.

  41. 30 March 2000 Ad 11/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU2MjU5MWFkaXF6a2N4.

  42. 22 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI2MTc4OGFkaXF6a2N4.

  43. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY0MDk4M2FkaXF6a2N4.

  44. 31 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyOTQxM2FkaXF6a2N4.

  45. 31 January 2000 Registered office changed on 31/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEwNTgwM2FkaXF6a2N4.

  46. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4OTk0M2FkaXF6a2N4.

  47. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwMTc2NWFkaXF6a2N4.

  48. 17 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODUwODgzN2FkaXF6a2N4.

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