30 Clarendon Square (Management) Limited

Company Registration Number: 04112114

Company registered in England and Wales

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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.
30 Clarendon Square (Management) Limited is a Private Company Limited by Shares first registered on 22 November 2000. Its current registered address is in Birmingham.

Registered Address

19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH

There are 260 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

04112114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

  • 30 CLAREDON SQUARE (MANAGEMENT) LIMITED, active until 18 May 2001
  • RIDING ESTATE MANAGEMENT LIMITED, active until 24 April 2001

Company Officers

  • CENTRICK LIMITED

    Corporate Secretary

    Appointed on 19 November 2014

     

    1st Floor
    York House
    38 Great Charles Street
    Birmingham
    B3 3JY
    England

  • BROWN, Peter John

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Mechanical Engineering Consultant

    Month of birth: May 1958

    19
    Highfield Road
    Edgbaston
    Birmingham
    B15 3BH

  • STANFORTH, Richard Alan Gordon

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    19
    Highfield Road
    Edgbaston
    Birmingham
    B15 3BH
    England

  • HAMILTON HOUSE CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 22 November 2000

    Resigned on 1 January 2005

    20 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • MOORMAN, James Walter

    Secretary

    Appointed on 13 May 2004

    Resigned on 19 February 2011

    37
    Darnel Hurst Road
    Sutton Coldfield
    West Midlands
    B75 5NE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • COOK, Robin Edward

    Director

    Appointed on 12 November 2014

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: September 1970

    19
    Highfield Road
    Edgbaston
    Birmingham
    B15 3BH

  • HOWE, Robert Charles

    Director

    Appointed on 31 July 2003

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Teacher Retired

    Month of birth: October 1945

    Flat 4
    30 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QX

  • MORRIS, Stephen John, Dr

    Director

    Appointed on 31 July 2003

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    Flat 5
    30 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QX

  • VAUGHAN, Raymond

    Director

    Appointed on 22 November 2000

    Resigned on 9 December 2003

    Nationality: British

    Occupation: Builder

    Month of birth: October 1941

    18a Clarendon Street
    Leamington Spa
    Warwickshire
    CV32 4PG

  • WORKMAN, Andrew Jonathan

    Director

    Appointed on 6 October 2003

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1968

    Flat 1 30 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2000

    Resigned on 22 November 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 16 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50VUXQZ. Transaction: MzE0MTk3MjI1NGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY46O3. Transaction: MzEzNTk4MjMwMmFkaXF6a2N4.

  3. 25 November 2015 Secretary's details changed for Centrick Limited on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH04. Barcode: X4KY46UY. Transaction: MzEzNTk0MjQyMGFkaXF6a2N4.

  4. 25 November 2015 Register inspection address has been changed from Unit 6 Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH England to 19 Highfield Road Edgbaston Birmingham B15 3BH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KY46V6. Transaction: MzEzNTk0MjQyNGFkaXF6a2N4.

  5. 25 November 2015 Secretary's details changed for Centrick Limited on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH04. Barcode: X4KY40S1. Transaction: MzEzNTk0MDU5OGFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKKDI0. Transaction: MzEyOTc1MTUxNGFkaXF6a2N4.

  7. 8 July 2015 Appointment of Mr Richard Alan Gordon Stanforth as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X4B6CYS0. Transaction: MzEyNjY4MzY1MWFkaXF6a2N4.

  8. 29 June 2015 Termination of appointment of Robin Edward Cook as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X4ALBPFS. Transaction: MzEyNjA2MzI1NWFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI4YTK. Transaction: MzExMzI2Njg0NGFkaXF6a2N4.

  10. 11 December 2014 Appointment of Mr Peter John Brown as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3MI4WWI. Transaction: MzExMzI2NjI2MGFkaXF6a2N4.

  11. 11 December 2014 Appointment of Mr Robin Edward Cook as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3MI4VSZ. Transaction: MzExMzI2NTg2MWFkaXF6a2N4.

  12. 20 November 2014 Termination of appointment of Andrew Jonathan Workman as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L20VV7. Transaction: MzExMTcyNzQ4MGFkaXF6a2N4.

  13. 19 November 2014 Appointment of Centrick Limited as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP04. Barcode: X3KZEY7V. Transaction: MzExMTY0ODA1NWFkaXF6a2N4.

  14. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0MZU. Transaction: MzEwNjM5ODg3MmFkaXF6a2N4.

  15. 26 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0KWO. Transaction: MzA4OTQ5NzY4OGFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X2CC8IPD. Transaction: MzA4MTMyOTc0NWFkaXF6a2N4.

  17. 10 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CC8IOX. Transaction: MzA4MTMxMjAyMmFkaXF6a2N4.

  18. 10 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CC9I8I. Transaction: MzA4MTMyMzM5NmFkaXF6a2N4.

  19. 10 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CC8IP5. Transaction: MzA4MTMxMjAyNGFkaXF6a2N4.

  20. 10 July 2013 Director's details changed for Andrew Jonathan Workman on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2CC8IOP. Transaction: MzA4MTMxMjAxOWFkaXF6a2N4.

  21. 9 July 2013 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: A2BQ6BJV. Transaction: MzA4MTIyNzA3MGFkaXF6a2N4.

  22. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDUwOTYxM2FkaXF6a2N4.

  23. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3ODU2M2FkaXF6a2N4.

  24. 7 December 2012 Termination of appointment of James Moorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MZRGO1. Transaction: MzA2ODk5NDgwOWFkaXF6a2N4.

  25. 22 August 2012 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: A1FKOHJN. Transaction: MzA2Mjc4NDA2NGFkaXF6a2N4.

  26. 23 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10XRYPC. Transaction: MzA1MTE3NDQwMGFkaXF6a2N4.

  27. 10 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: A0ZUTXFV. Transaction: MzA1MDQ5MTI5NWFkaXF6a2N4.

  28. 1 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ6T4W65. Transaction: MzA0MTM4NTQ2OGFkaXF6a2N4.

  29. 23 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: AYZZEQ4E. Transaction: MzAyOTI2NzQ0OWFkaXF6a2N4.

  30. 18 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI2IMGO2. Transaction: MzAwNzMwOTUwNGFkaXF6a2N4.

  31. 10 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: A1JWBFHX. Transaction: MzAwNDczNzQxM2FkaXF6a2N4.

  32. 26 March 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF2IM8FI. Transaction: MjAyOTEzMjQ2NWFkaXF6a2N4.

  33. 26 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABP4O54B. Transaction: MjAxODc5MDI3MmFkaXF6a2N4.

  34. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK1O32WK. Transaction: MjAxMjg0NjY0M2FkaXF6a2N4.

  35. 17 March 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJN60Y1L. Transaction: MjAwMTU4MjQ3MWFkaXF6a2N4.

  36. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1ODc3NmFkaXF6a2N4.

  37. 30 July 2007 Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ1Njk4NGFkaXF6a2N4.

  38. 27 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwNjU1OWFkaXF6a2N4.

  39. 12 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MjkwNWFkaXF6a2N4.

  40. 12 January 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTYxMTI1N2FkaXF6a2N4.

  41. 27 March 2006 Accounts for a dormant company made up to 30 November 2004

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Barcode: AVEOWDYE. Transaction: MDE1OTA4Mjk1OGFkaXF6a2N4.

  42. 24 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3MjgyOWFkaXF6a2N4.

  43. 16 November 2005 Registered office changed on 16/11/05 from: 20-26 hamilton terrace leamington spa warwickshire CV32 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg4ODA1MWFkaXF6a2N4.

  44. 12 April 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMzMDI0MGFkaXF6a2N4.

  45. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ5MTMwM2FkaXF6a2N4.

  46. 18 March 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NDAxMzU1OWFkaXF6a2N4.

  47. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM3MzQxOWFkaXF6a2N4.

  48. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI1MzEzNmFkaXF6a2N4.

  49. 25 February 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxNDI5NmFkaXF6a2N4.

  50. 3 February 2004 Ad 27/04/01-30/12/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIyMjQ5N2FkaXF6a2N4.

  51. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUzNTU4NmFkaXF6a2N4.

  52. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5ODA4NzQ5MmFkaXF6a2N4.

  53. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyNzUzMWFkaXF6a2N4.

  54. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjczNDc0OWFkaXF6a2N4.

  55. 28 March 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5ODg3OGFkaXF6a2N4.

  56. 24 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMzMjM2MWFkaXF6a2N4.

  57. 8 March 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE4NjQwOWFkaXF6a2N4.

  58. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIwNjMwMmFkaXF6a2N4.

  59. 13 February 2002 Registered office changed on 13/02/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcyMjkzM2FkaXF6a2N4.

  60. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4NjAxN2FkaXF6a2N4.

  61. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIwMTc5MGFkaXF6a2N4.

  62. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMzMjUyNmFkaXF6a2N4.

  63. 29 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjkyOTg2OGFkaXF6a2N4.

  64. 18 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODA3NjEwMmFkaXF6a2N4.

  65. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ3NTAwNGFkaXF6a2N4.

  66. 24 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODA1NTU3M2FkaXF6a2N4.

  67. 22 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQyMzY4MWFkaXF6a2N4.

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