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Home > England & Wales Companies > CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Company Information for

CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
05185973
Private Limited Company
Active

Company Overview

About Clarendon Court (leamington Spa) Management Company Ltd
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED was founded on 2004-07-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Clarendon Court (leamington Spa) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE
245 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B92
 
Filing Information
Company Number 05185973
Company ID Number 05185973
Date formed 2004-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
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Company Officers of CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALTER MOORMAN
 Company Secretary 2007-09-17
MHAIRI FIONA AIKMAN
 Director 2008-07-21
JULIE ANN OVERALL
 Director 2007-09-17
STEPHEN WALKER TEBBY
 Director 2008-07-21
ANDREW CHARLES TEMPEST
 Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM REID CHAMBERS
 Director 2007-09-17 2017-09-26
CHERYL VIVIENNE HUNNISETT
 Director 2010-11-16 2017-08-23
TIMOTHY WILLIAM HURDISS
 Director 2004-07-21 2007-09-17
TIMOTHY CLYDE MALBY
 Director 2004-07-21 2007-09-17
TIMOTHY CLYDE MALBY
 Company Secretary 2006-09-05 2007-07-07
TIMOTHY CHARLES SLY
 Company Secretary 2004-07-21 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALTER MOORMAN BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Company Secretary 2009-08-28 CURRENT 2004-04-01 Active
JAMES WALTER MOORMAN GREVILLE HOUSE LIMITED Company Secretary 2009-02-24 CURRENT 2006-01-05 Active
JAMES WALTER MOORMAN ENVILLE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 1973-06-26 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY LETTINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
JAMES WALTER MOORMAN DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-29 CURRENT 2003-06-06 Active
JAMES WALTER MOORMAN THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2004-12-16 Active
JAMES WALTER MOORMAN HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
JAMES WALTER MOORMAN ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
JAMES WALTER MOORMAN SYMPHONY COURT MANAGEMENT LIMITED Company Secretary 2007-10-10 CURRENT 1995-06-13 Active
JAMES WALTER MOORMAN SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
JAMES WALTER MOORMAN CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
JAMES WALTER MOORMAN TOWN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2003-07-02 Active
JAMES WALTER MOORMAN THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
JAMES WALTER MOORMAN THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
JAMES WALTER MOORMAN MILVERTON TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2004-02-26 Active
JAMES WALTER MOORMAN COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-13 CURRENT 2003-10-07 Active
JAMES WALTER MOORMAN TACHBROOK MANAGEMENT CO LTD Company Secretary 2006-10-24 CURRENT 2004-09-20 Active
JAMES WALTER MOORMAN THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JAMES WALTER MOORMAN 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-15 CURRENT 2004-03-23 Active
JAMES WALTER MOORMAN CLOISTERS (LEAMINGTON) LIMITED (THE) Company Secretary 2006-06-16 CURRENT 1971-06-14 Active
JAMES WALTER MOORMAN BUCKINGHAM LODGE (L.SPA) LIMITED Company Secretary 2006-05-18 CURRENT 1998-05-14 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) RTM LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
JAMES WALTER MOORMAN SWANS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-10 CURRENT 2004-12-10 Active
JAMES WALTER MOORMAN SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
JAMES WALTER MOORMAN PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
JAMES WALTER MOORMAN HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2003-04-24 Active
JAMES WALTER MOORMAN HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2000-07-28 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Active
JAMES WALTER MOORMAN ALBERT COURT MANAGEMENT CO LTD Company Secretary 2004-01-07 CURRENT 1996-03-15 Active
JAMES WALTER MOORMAN BALONA LIMITED Company Secretary 2003-06-20 CURRENT 1974-11-25 Active
JAMES WALTER MOORMAN HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-24 CURRENT 1999-11-09 Active
ANDREW CHARLES TEMPEST ANDREW TEMPEST LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2024/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-01-1924/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES TEMPEST
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-23AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER TEBBY
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-24AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-11-20AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL HUNNISETT
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS
2017-07-24AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-01-06AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 24
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-14AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 24
2015-10-01AR0121/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 24
2014-09-07AR0121/07/14 ANNUAL RETURN FULL LIST
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-11-18AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-08-05AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM C/O Epm Chambers 54a Poplar Road Solihull West Midlands B913AB
2012-07-30AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-26AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11CH01Director's details changed for Mrs Cheryl Vivienne Harris on 2012-01-11
2012-01-11AP01DIRECTOR APPOINTED MRS CHERYL VIVIENNE HARRIS
2011-12-30AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0121/07/11 ANNUAL RETURN FULL LIST
2010-11-03AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0121/07/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER TEBBY / 01/01/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OVERALL / 01/01/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REID CHAMBERS / 01/01/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI FIONA AIKMAN / 01/01/2010
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
2009-07-29363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2008-09-23363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-09-01288aDIRECTOR APPOINTED DR ANDREW CHARLES TEMPEST
2008-08-06288aDIRECTOR APPOINTED STEPHEN WALKER TEBBY
2008-08-06288aDIRECTOR APPOINTED MHAIRI FIONA AIKMAN
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB
2007-09-10363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-07-31288bSECRETARY RESIGNED
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 17 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2007-06-0488(2)RAD 14/05/07--------- £ SI 23@1=23 £ IC 1/24
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-08-17363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
2005-10-03363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 24/03/05
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-03-25 £ 39,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 24
Cash Bank In Hand 2012-03-25 £ 23,189
Current Assets 2012-03-25 £ 35,213
Debtors 2012-03-25 £ 12,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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