53 Clarendon Avenue Residents Company Limited

Company Registration Number: 06603560

Company registered in England and Wales

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53 Clarendon Avenue Residents Company Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in Deddington, Oxon.

Registered Address

RUSSELL HOUSE
NEW STREET
DEDDINGTON
OXON
OX15 0SP

There are 3 companies currently registered at this postcode, including this one.

All companies at OX15 0SP

Registration Data

Company Number

06603560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,076£841£2,070£1,381£911£2
of which Cash £991£486£1,715£1,026£385£2
Total Assets £2,076£841£2,070£1,381£911£2
Current Liabilities £2,074£839£2,068£1,379£909£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CALLABY, Jonathan

    Secretary

    Appointed on 27 May 2008

     

    Russell House
    New Street
    Deddington
    Oxon
    OX15 0SP
    United Kingdom

  • ANNESE, Danilo

    Director

    Appointed on 10 November 2014

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: February 1983

    Flat 3
    53 Claredon Avenue
    Leamington Spa
    CV32 4SQ
    United Kingdom

  • CALLABY, Jonathan

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1972

    Russell House
    New Street
    Deddington
    Oxon
    OX15 0SP
    United Kingdom

  • BARRINGTON, Kevin James

    Director

    Appointed on 27 May 2008

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Flat 2
    53 Clarendon Avenue
    Leamington Spa
    Warwickshire
    CV32 4SQ
    United Kingdom

  • RICHARDS, Martin

    Director

    Appointed on 27 May 2008

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Flat 3
    53 Clarendon Avenue
    Leamington Spa
    Warwickshire
    CV32 4SQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588SESO. Transaction: MzE0OTg0NzkwNGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGCOB. Transaction: MzE0Mjk4NDE1MGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN4ZS. Transaction: MzEyNDM1MDQyM2FkaXF6a2N4.

  4. 26 February 2015 Appointment of Danilo Annese as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X421PYXN. Transaction: MzExODE1NzE3M2FkaXF6a2N4.

  5. 26 February 2015 Termination of appointment of Martin Richards as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X421PJQO. Transaction: MzExODE1MjUwM2FkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4O36. Transaction: MzExODA4MDk0MWFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39FY54I. Transaction: MzEwMTQ2NDY3MGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZQO2. Transaction: MzA5NTM1NjY1MmFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EGSB. Transaction: MzA3OTM4NDAxOGFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A204FUPC. Transaction: MzA3MTI2NzA3NGFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ6DE. Transaction: MzA1OTM2NTE0NGFkaXF6a2N4.

  12. 24 February 2012 Registered office address changed from Merry Bower Cottage Philcote Street Deddington Oxfordshire OX15 0TB on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CWFH6. Transaction: MzA1MzA1NDg0OGFkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132G6EZ. Transaction: MzA1MjcxNjk2OWFkaXF6a2N4.

  14. 14 December 2011 Secretary's details changed for Mr Jonathan Callaby on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH03. Barcode: X0O5E7Y2. Transaction: MzA0ODk4NTU2M2FkaXF6a2N4.

  15. 14 December 2011 Director's details changed for Mr Jonathan Callaby on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5E7XU. Transaction: MzA0ODk4NTU1OWFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSZJ1UOQ. Transaction: MzAzODIyNzA5OGFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUVC1RXN. Transaction: MzAzMjg0MjgyMmFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X03ANMP8. Transaction: MzAyMTc1NTc4MmFkaXF6a2N4.

  19. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMUBSHKH. Transaction: MzAwOTUyNzc5MWFkaXF6a2N4.

  20. 30 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjM5ODA4MmFkaXF6a2N4.

  21. 29 September 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4AYDOQ. Transaction: MjA0MjM5NjYyM2FkaXF6a2N4.

  22. 24 September 2009 Appointment terminated director kevin barrington [View PDF]

    Category: Officers. Type: 288b. Barcode: XERMCDJW. Transaction: MjA0MjA0MzI2MGFkaXF6a2N4.

  23. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTEyNzE1M2FkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 53 clarendon avenue leamington spa CV32 4SQ [View PDF]

    Category: Address. Type: 287. Barcode: P9WJYBZL. Transaction: MjAzODI3MjY1OGFkaXF6a2N4.

  25. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J002P. Transaction: MjAwNjA4MTM3NmFkaXF6a2N4.

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