34 Clarence Square Management Company Limited

Company Registration Number: 05184800

Company registered in England and Wales

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34 Clarence Square Management Company Limited is a Private Company Limited by Guarantee first registered on 20 July 2004. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WHITHORNE
LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6UY

There are 2 companies currently registered at this postcode, including this one.

All companies at GL52 6UY

Registration Data

Company Number

05184800

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,935£5,532£3,966£2,429£7,599£8,444
of which Cash £6,935£5,532£3,966£2,429£7,599£8,444
Total Assets £6,935£5,532£3,966£2,429£7,599£8,444
Current Liabilities £13£50£14£14£14£15
Net Current Assets £6,922£5,482£3,952£2,415£7,585£8,429
Total Net Worth £6,922£5,482£3,952£2,415£7,585£8,429

Previous Names

No previous names

Company Officers

  • OWEN, Susan Ruth, Dr

    Secretary

    Appointed on 19 June 2005

     

    Nationality: American

    Occupation: Market Research

    Whithorne London Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UY

  • ILLINGWORTH, Katharine Jane

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: November 1966

    4 The Clementines Station Road
    Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9ER

  • OWEN, Susan Ruth, Dr

    Director

    Appointed on 19 June 2005

     

    Nationality: American

    Occupation: Market Research

    Month of birth: December 1952

    Whithorne London Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UY

  • LORRAINE, Margaret Ann

    Secretary

    Appointed on 20 July 2004

    Resigned on 19 June 2005

    18 Tivoli Street
    Cheltenham
    Gloucestershire
    GL50 2UW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    26
    Church Street
    London
    NW8 8EP

  • LORRAINE, Margaret Ann

    Director

    Appointed on 20 July 2004

    Resigned on 19 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    18 Tivoli Street
    Cheltenham
    Gloucestershire
    GL50 2UW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AZ9LT. Transaction: MzE3MzU2NTY0MmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Z1FV. Transaction: MzE1MzcxNjI4N2FkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVWUB. Transaction: MzE0NzM0NjkxN2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEOEQ. Transaction: MzEyODI3NzgyNWFkaXF6a2N4.

  5. 24 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: X4615R1M. Transaction: MzEyMTg1Mjk2OWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LY5C. Transaction: MzEwNDgxNTcyMGFkaXF6a2N4.

  7. 29 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: X36U8TZF. Transaction: MzA5ODk4MzU3NmFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK52DM. Transaction: MzA4MjI3OTQwM2FkaXF6a2N4.

  9. 27 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: X276172B. Transaction: MzA3NzA1NDU3OGFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYHL4. Transaction: MzA2MjczMDYwM2FkaXF6a2N4.

  11. 26 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: X17NSHND. Transaction: MzA1NjU0NjI5M2FkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XF42LWIH. Transaction: MzA0MTc2MDQzMGFkaXF6a2N4.

  13. 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: XGXRUTOC. Transaction: MzAzNjI5NTkyN2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XUYICMEJ. Transaction: MzAyMTAzODk4MWFkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Katharine Jane Illingworth on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XUYIBMEI. Transaction: MzAyMTAzODcyNGFkaXF6a2N4.

  16. 20 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: XJXGHJB4. Transaction: MzAxMzg2MDQzNGFkaXF6a2N4.

  17. 21 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWH5BQB. Transaction: MjAzNzUyODEwNmFkaXF6a2N4.

  18. 20 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL0A89ZL. Transaction: MjAzMzM1OTE1NGFkaXF6a2N4.

  19. 5 August 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICNM1Z0. Transaction: MjAxMDI1NjkzNWFkaXF6a2N4.

  20. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A53S303G. Transaction: MjAwNjIzNzgzMWFkaXF6a2N4.

  21. 9 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczOTAzNWFkaXF6a2N4.

  22. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxMTA1NGFkaXF6a2N4.

  23. 5 September 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwMzk2MWFkaXF6a2N4.

  24. 16 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5MjE4MGFkaXF6a2N4.

  25. 18 April 2006 Registered office changed on 18/04/06 from: whithorne london road cheltenham gloucestershire GL52 6VY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMyNTQ1NWFkaXF6a2N4.

  26. 18 August 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwNDQ2OGFkaXF6a2N4.

  27. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3NjQzNGFkaXF6a2N4.

  28. 18 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5ODg4OGFkaXF6a2N4.

  29. 9 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI4MTE1MGFkaXF6a2N4.

  30. 9 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU4MjUxNWFkaXF6a2N4.

  31. 9 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQxOTUyN2FkaXF6a2N4.

  32. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3OTYyOWFkaXF6a2N4.

  33. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgyODUwOWFkaXF6a2N4.

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