25 Clarendon Square (leamington) Limited in Stratford Upon Avon, CV37 0PS

Description

Data updated on: 01-11-2023

25 Clarendon Square (leamington) Limited 's been in the business for at least ten years. Started with registration number 09357966 in 2014, the company is registered at Fulbrook House Upper Fulbrook, Stratford Upon Avon CV37 0PS. This business's SIC and NACE codes are 98000 - Residents property management. The business latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-01-28.

There seems to be one director currently controlling this specific business, specifically Andrew G. who has been utilizing the director's obligations since 2014-12-17. This business had been controlled by Jonathan H. till eight years ago. Additionally a different director, specifically Amanda S. gave up the position 5 years ago.

John D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	31 918

Balance Sheet
Cash Bank In Hand	727
Cash Bank On Hand	727	4 701	4 053	6 700	2 306	6 875	9 586	4 533
Property Plant Equipment	37 026	37 026	37 026	37 026	37 026	37 026	37 026	37 026
Tangible Fixed Assets	37 026

Capital & Reserves
Called Up Share Capital	5
Profit Loss Account Reserve	1 918
Shareholder Funds	31 918

Other Financial Data
Accrued Liabilities Deferred Income	474	474	474		480	480
Average Number Employees During Period	2	1	1	1	1	1	1	1
Creditors	5 835	474	474	480	480	480	480	600
Creditors Due Within One Year	5 835
Net Current Assets Liabilities	-5 108	4 227	3 579	6 220	1 826	6 395	9 106	3 933
Number Shares Allotted	5
Number Shares Issued Fully Paid		5
Other Creditors	5 361		474	480	480	480	480	600
Par Value Share	1	1
Profit Loss		9 335
Property Plant Equipment Gross Cost	37 026	37 026	37 026	37 026	37 026	37 026	37 026
Share Capital Allotted Called Up Paid	5
Share Premium Account	29 995
Tangible Fixed Assets Additions	37 026
Tangible Fixed Assets Cost Or Valuation	37 026
Total Assets Less Current Liabilities	31 918	41 253	40 605	43 246	38 852	43 421	46 132	40 959

Company staff

Andrew G.

Role: Director

Appointed: 26 February 2019

Latest update: 23 January 2024

People with significant control

John D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Amanda S.

Notified on 6 April 2016

Ceased on 26 February 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 8 November 2016
Start Date For Period Covered By Report	17 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

25 Clarendon Square (leamington) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew G.

Jonathan H.

Amanda S.

People with significant control

John D.

Amanda S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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25 Clarendon Square (leamington) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew G.

Jonathan H.

Amanda S.

People with significant control

John D.

Amanda S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015