Company Information for 32 CLARENDON SQUARE (LEAMINGTON SPA) COMPANY LIMITED
32 Clarendon Square, Leamington Spa, WARWICKSHIRE, CV32 5QY,
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Company Registration Number
01481712
Private Limited Company
Active |
Company Name | |
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32 CLARENDON SQUARE (LEAMINGTON SPA) COMPANY LIMITED | |
Legal Registered Office | |
32 Clarendon Square Leamington Spa WARWICKSHIRE CV32 5QY Other companies in CV32 | |
Company Number | 01481712 | |
---|---|---|
Company ID Number | 01481712 | |
Date formed | 1980-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-08-11 | |
Return next due | 2024-08-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-12 17:00:35 |
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Officer | Role | Date Appointed |
---|---|---|
PETER FREDERICK HANKS |
||
SAMUEL BEN BURT |
||
PETER FREDERICK HANKS |
||
WILLIAM JONATHON MILLER |
||
ANNABEL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER LEONARD AQUILINA |
Director | ||
RAINA DHILLON |
Director | ||
JONATHAN SMITH |
Director | ||
ABIGAIL SLOAN |
Director | ||
CHARLES ASHLEY SUTTON |
Director | ||
NICHOLAS CHALLEN |
Director | ||
CHARLES ASHLEY SUTTON |
Company Secretary | ||
LISA ANN PARTRIDGE |
Director | ||
ROBERT PETRUJ |
Director | ||
CLARE FRANCESCA BELINDA LEWIS |
Director | ||
CLARE FRANCESCA BELINDA LEWIS |
Company Secretary | ||
EVELYN JOYCE LEWIS |
Director | ||
PETER FREDERICK HANKS |
Company Secretary | ||
FRANCES THACKRAY |
Director | ||
CLARE FRANCESCA BELINDA LEWIS |
Company Secretary | ||
NIGEL JAMES TROUBRIDGE |
Company Secretary | ||
NIGEL JAMES TROUBRIDGE |
Director | ||
LESLEY O'GRADY |
Director | ||
OLIVER PAUL BEASLEY |
Director | ||
JOHN BORDER |
Company Secretary | ||
JOHN BORDER |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CHARLES GOODWIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK HANKS | |
TM02 | Termination of appointment of Peter Frederick Hanks on 2022-06-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAMUEL BEN BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AQUILINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AQUILINA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINA DHILLON | |
AP01 | DIRECTOR APPOINTED DR ALEXANDER LEONARD AQUILINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNABEL SCOTT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SLOAN | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RAINA DHILLON | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FREDERICK HANKS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHON MILLER / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HANKS / 11/08/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SUTTON | |
AP01 | DIRECTOR APPOINTED ABIGAIL SLOAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SUTTON / 01/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 32 CLARENDON SQUARE LEAMINGTON SPA WARWICKSHIRE CV32 5QY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALLEN | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES SUTTON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 CLARENDON SQUARE (LEAMINGTON SPA) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 CLARENDON SQUARE (LEAMINGTON SPA) COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |