25 Clarendon Square (Leamington) Limited

Company Registration Number: 09357966

Company registered in England and Wales

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25 Clarendon Square (Leamington) Limited is a Private Company Limited by Shares first registered on 17 December 2014. Its current registered address is in Leamington Spa.

Registered Address

25A 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

09357966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £37,026£37,026
Current Assets £4,701£727
of which Cash £4,701£727
Total Assets £41,727£37,753
Current Liabilities £474£5,835
Net Current Assets £4,227£-5,108
Total Net Worth £41,253£31,918

Previous Names

No previous names

Company Officers

  • STEEDS, Amanda Jane

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Caterer

    Month of birth: May 1957

    25a Clarendon Square
    Leamington Spa
    CV32 5QX
    England

  • HOLLAND, Jonathan Robin Thurstan

    Director

    Appointed on 17 December 2014

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: October 1952

    The Cottage
    Chapel Milton
    Chapel-En-Le-Frith
    High Peak
    Derbyshire
    SK23 0QQ
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A2YSQX. Transaction: MzE3OTkzNTQ4NmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KMXU. Transaction: MzE2NjcwNTEzNGFkaXF6a2N4.

  3. 8 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JATC6Y. Transaction: MzE2MTQ2NTIwNmFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Jonathan Robin Thurstan Holland as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX1C2H. Transaction: MzE1OTk3ODM3OGFkaXF6a2N4.

  5. 13 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5FFSJZM. Transaction: MzE1NzI5OTExNmFkaXF6a2N4.

  6. 31 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEGK8. Transaction: MzEzODcyNzgwMmFkaXF6a2N4.

  7. 17 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MV79T4. Transaction: MzExMzYwNjg0N2FkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:19:26 +0000