16 Clarendon Square Limited

Company Registration Number: 04255001

Company registered in England and Wales

Approximate Location Map
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16 Clarendon Square Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Warwick, Warwickshire.

Registered Address

5 CORUNNA COURT
CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5QH

There are 15 companies currently registered at this postcode, including this one.

All companies at CV34 5QH

Registration Data

Company Number

04255001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,933£6,933£6,933£6,933£6,933£6,933
Current Assets £10,031£3,961£9,696£8,197£6,286£3,750
of which Cash £9,875£3,705£9,290£7,641£5,639£2,753
Total Assets £16,964£10,894£16,629£15,130£13,219£10,683
Current Liabilities £1,599£1,285£1,020£873£874£876
Net Current Assets £8,432£2,676£8,676£7,324£5,412£2,874
Total Net Worth £15,365£9,609£15,609£14,257£12,345£9,807

Previous Names

No previous names

Company Officers

  • BUTFIELD, Neil

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Principal

    Month of birth: December 1961

    Flat 4
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • GANDY, Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1930

    Flat 3
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT
    United Kingdom

  • GIRN, Sandeep Singh

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1980

    Flat 5
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT
    Uk

  • INNES, Mark Edmund

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1980

    Flat 2
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT
    England

  • SMITH, Geoffrey Maxwell

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1949

    The Garden Apartment 16
    Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QJ
    Uk

  • BAYNES, Mary Ann

    Secretary

    Appointed on 25 May 2005

    Resigned on 1 May 2007

    Flat 3
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • BAYNES, Mary Ann

    Secretary

    Appointed on 23 July 2001

    Resigned on 10 February 2004

    Flat 3
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • MITCHELL, Joanne

    Secretary

    Appointed on 1 May 2007

    Resigned on 30 April 2013

    Flat 5
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

    Secretary

    Appointed on 19 July 2001

    Resigned on 23 July 2001

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

  • SMITH, Max

    Secretary

    Appointed on 10 February 2004

    Resigned on 25 May 2005

    The Garden Apartment
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • BAYNES, Mary Ann

    Director

    Appointed on 23 July 2001

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

    Flat 3
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • MITCHELL, Joanne

    Director

    Appointed on 1 May 2007

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1973

    Flat 5
    16 Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QT

  • MWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 July 2001

    Resigned on 23 July 2001

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RBSE. Transaction: MzE1NDg1OTE1N2FkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55FM4SQ. Transaction: MzE0NzMwNTAyMGFkaXF6a2N4.

  3. 9 March 2016 Appointment of Paul Gandy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: A51Y69FN. Transaction: MzE0MzUxODkyNWFkaXF6a2N4.

  4. 9 March 2016 Appointment of Sandeep Singh Girn as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A51Y69KR. Transaction: MzE0MzUxODkyMmFkaXF6a2N4.

  5. 29 January 2016 Appointment of Geoffrey Maxwell Smith as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A4Z2MO16. Transaction: MzE0MDI4NjMxNGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNJWZ6. Transaction: MzEzMDczMzM4OWFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A452E8N4. Transaction: MzEyMTM4OTY5N2FkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5U3K. Transaction: MzEwNDg2MDg3M2FkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O6AH7. Transaction: MzA5ODM0NDgyMGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2H60P. Transaction: MzA4NDIxODE5OGFkaXF6a2N4.

  11. 2 September 2013 Termination of appointment of Joanne Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2H60H. Transaction: MzA4NDIxNzkxOWFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26695DN. Transaction: MzA3NjQ1NjkxMmFkaXF6a2N4.

  13. 10 October 2012 Appointment of Mark Edmund Innes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J7IBP5. Transaction: MzA2NTYyNzE2NWFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZVCI. Transaction: MzA2MTM3MjEwM2FkaXF6a2N4.

  15. 12 July 2012 Termination of appointment of Joanne Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CV5WXD. Transaction: MzA2MDcxOTEyMmFkaXF6a2N4.

  16. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKO6G. Transaction: MzA1NjQ3OTcwNmFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XB7TEW6O. Transaction: MzA0MTE2ODA5NGFkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK5K7TN6. Transaction: MzAzNjI3MTIyOGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XIHHLNYJ. Transaction: MzAyNDUwNTIyNWFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Neil Butfield on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XIHHJNYH. Transaction: MzAyNDQ5NjgzMWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Joanne Mitchell on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XIHHKNYI. Transaction: MzAyNDQ5NjgzN2FkaXF6a2N4.

  22. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AANWEJDD. Transaction: MzAxNDA3NTIzMmFkaXF6a2N4.

  23. 10 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RA3CAO. Transaction: MjAzODg4MDg0N2FkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGWBVA79. Transaction: MjAzMzkwOTQ0NWFkaXF6a2N4.

  25. 20 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM40G2FK. Transaction: MjAxMTQyNDgzMWFkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR9AWZ5K. Transaction: MjAwNDAzNjM4M2FkaXF6a2N4.

  27. 19 August 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzNzAyNGFkaXF6a2N4.

  28. 19 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzNTMyMGFkaXF6a2N4.

  29. 19 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzNzAyM2FkaXF6a2N4.

  30. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNzY1MmFkaXF6a2N4.

  31. 10 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE5MzU0M2FkaXF6a2N4.

  32. 6 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NjE3M2FkaXF6a2N4.

  33. 25 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4Nzc4NWFkaXF6a2N4.

  34. 3 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk3NzY0MWFkaXF6a2N4.

  35. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ2ODYxOGFkaXF6a2N4.

  36. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0NjA2M2FkaXF6a2N4.

  37. 3 June 2005 Registered office changed on 03/06/05 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIwMDg0OGFkaXF6a2N4.

  38. 26 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNjA2NmFkaXF6a2N4.

  39. 24 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODY2MjQxN2FkaXF6a2N4.

  40. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyMTAzNGFkaXF6a2N4.

  41. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyMTgxN2FkaXF6a2N4.

  42. 5 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYxODY1MGFkaXF6a2N4.

  43. 17 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1OTIyOTAwMWFkaXF6a2N4.

  44. 17 May 2003 Registered office changed on 17/05/03 from: no 3 16 clarendon square leamington spa CV32 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUyNzE4N2FkaXF6a2N4.

  45. 30 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0ODAyOWFkaXF6a2N4.

  46. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU5NDA3NGFkaXF6a2N4.

  47. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU0NjQ4MGFkaXF6a2N4.

  48. 10 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzODc2N2FkaXF6a2N4.

  49. 27 July 2001 Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYzOTY2NmFkaXF6a2N4.

  50. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzNDI0OGFkaXF6a2N4.

  51. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY5MTgxNGFkaXF6a2N4.

  52. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA0MjQ4NGFkaXF6a2N4.

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