26 Clarendon Square Management Company Limited

Company Registration Number: 06325838

Company registered in England and Wales

Approximate Location Map
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26 Clarendon Square Management Company Limited is a Private Company Limited by Guarantee first registered on 26 July 2007.

Registered Address

26A CLARENDON SQUARE
LEAMINGTON SPA
CV32 5QX

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

All companies at CV32 5QX

Registration Data

Company Number

06325838

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FINNEY, Daniel Shaney

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1976

    26a Clarendon Square
    Leamington Spa
    CV32 5QX

  • HOLLINGTON, Rachel Eleanor

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1994

    Flat 5
    26
    Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QX
    England

  • SCIMECA, Riccardo Felice

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1975

    Austen House
    Grovehurst Park
    Kenilworth
    Warwickshire
    CV8 2XR
    England

  • SINGH, Gurmit, Dr

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1961

    26a Clarendon Square
    Leamington Spa
    CV32 5QX

  • STEWART, Susan Andrea

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: August 1947

    26a
    Clarendon Square
    Leamington Spa
    Warwickshire
    CV32 5QX

  • VOLANTE, Mark John

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    26a Clarendon Square
    Leamington Spa
    CV32 5QX

  • LUNN, Colette

    Secretary

    Appointed on 27 July 2007

    Resigned on 26 July 2010

    27 Admiral Close
    Stapleton
    Bristol
    BS16 1WN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAVIDSON, Michael Ian

    Director

    Appointed on 2 September 2010

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Software Developer/Business Owner

    Month of birth: February 1971

    26a Clarendon Square
    Leamington Spa
    CV32 5QX

  • LUNN, Colette Emma

    Director

    Appointed on 2 September 2010

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1973

    26a Clarendon Square
    Leamington Spa
    CV32 5QX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2007

    Resigned on 26 July 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64NXLR5. Transaction: MzE3Mzg0NjM4NWFkaXF6a2N4.

  2. 19 April 2017 Director's details changed for Miss Rachel Eleasno Hollington on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NXG9L. Transaction: MzE3Mzg0NTA1MWFkaXF6a2N4.

  3. 11 April 2017 Appointment of Miss Rachel Eleasno Hollington as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X645LLJF. Transaction: MzE3MzMyNDA1MGFkaXF6a2N4.

  4. 11 April 2017 Termination of appointment of Colette Emma Lunn as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X645LIO0. Transaction: MzE3MzMyMzM0OWFkaXF6a2N4.

  5. 31 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGBYB. Transaction: MzE1NjI5NDA3MmFkaXF6a2N4.

  6. 20 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXS3K. Transaction: MzE0NjczNDQ1M2FkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ5X6. Transaction: MzEyOTExODEwMmFkaXF6a2N4.

  8. 16 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GD0JK. Transaction: MzEyMTMwODY4OWFkaXF6a2N4.

  9. 21 August 2014 Appointment of Mr Riccardo Scimeca as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: AP01. Barcode: X3ERXLVL. Transaction: MzEwNjAzNTMxMGFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E779UJ. Transaction: MzEwNTUyODk2MWFkaXF6a2N4.

  11. 13 August 2014 Termination of appointment of Michael Ian Davidson as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM01. Barcode: X3E779UB. Transaction: MzEwNTUyODgzNmFkaXF6a2N4.

  12. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RI28Y. Transaction: MzA5ODE4NTczOGFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3YWW. Transaction: MzA4MjkwMzY2N2FkaXF6a2N4.

  14. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OD3AG. Transaction: MzA3NjA5NjAyOWFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNAUX. Transaction: MzA2MTgyMTg2OGFkaXF6a2N4.

  16. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A160TQBL. Transaction: MzA1NTM1OTU3NWFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCR7CWBQ. Transaction: MzA0MTM3MzQ0NGFkaXF6a2N4.

  18. 5 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ9G6TQ7. Transaction: MzAzNjYyNzIyOWFkaXF6a2N4.

  19. 18 October 2010 Appointment of Mr Michael Ian Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODMSOCC. Transaction: MzAyNTQwMTY1MmFkaXF6a2N4.

  20. 18 October 2010 Appointment of Mrs Colette Emma Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODKCOCU. Transaction: MzAyNTQwMTQ0NmFkaXF6a2N4.

  21. 18 October 2010 Appointment of Mr Mark John Volante as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODTVOCM. Transaction: MzAyNTQwMjEyM2FkaXF6a2N4.

  22. 18 October 2010 Appointment of Mr Daniel Shaney Finney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODPPOCC. Transaction: MzAyNTQwMTg0MGFkaXF6a2N4.

  23. 18 October 2010 Appointment of Dr Gurmit Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODGNOC1. Transaction: MzAyNTQwMTE2NWFkaXF6a2N4.

  24. 4 August 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XT6AFM9G. Transaction: MzAyMDc3NDU2N2FkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Susan Andrea Stewart on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT6ADM9E. Transaction: MzAyMDc3NDMwOWFkaXF6a2N4.

  26. 4 August 2010 Termination of appointment of Colette Lunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT6ACM9D. Transaction: MzAyMDc3NDMwM2FkaXF6a2N4.

  27. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5E17JH1. Transaction: MzAxNDM2MTcxMGFkaXF6a2N4.

  28. 16 September 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKUJDBU. Transaction: MjA0MTQ1ODAxN2FkaXF6a2N4.

  29. 13 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RY4OE9PT. Transaction: MjAzMjg0MzQ1NmFkaXF6a2N4.

  30. 29 September 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWZ93JH. Transaction: MjAxNDM4NjAzMGFkaXF6a2N4.

  31. 22 August 2008 Director appointed susan andrea stewart logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKWN2GM. Transaction: MjAxMTU5MjEzOGFkaXF6a2N4.

  32. 21 August 2008 Secretary appointed colette emma lunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKWV2GU. Transaction: MjAxMTU5MjIzMmFkaXF6a2N4.

  33. 20 August 2008 Director appointed susan andrea stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYPJ2FO. Transaction: MjAxMTQxNzQwN2FkaXF6a2N4.

  34. 12 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0319ZNW. Transaction: MjAwNTIxMjE5M2FkaXF6a2N4.

  35. 12 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0311ZNO. Transaction: MjAwNTIxMjE4NWFkaXF6a2N4.

  36. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIzMTYxMmFkaXF6a2N4.

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