40 Clarendon Square Limited

General information

Name:

40 Clarendon Square Ltd

Office Address:

40 Clarendon Square 40 Clarendon Square CV32 5QZ Leamington Spa

Number: 02787653

Incorporation date: 1993-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as 40 Clarendon Square Limited. This company was established 27 years ago and was registered with 02787653 as its registration number. The headquarters of this firm is based in Leamington Spa. You can reach it at 40 Clarendon Square, 40 Clarendon Square. The enterprise's declared SIC number is 98000 meaning Residents property management. Its latest annual accounts cover the period up to June 30, 2019 and the most current confirmation statement was released on February 8, 2020.

Due to this firm's growing number of employees, it became imperative to acquire further executives, among others: Paula M., Nikolai F., Ruth R. who have been working together for almost one year for the benefit of this business. To support the directors in their duties, the abovementioned business has been utilizing the skills of Nickolai F. as a secretary since June 2020.

Executives who have control over the firm are as follows: Robert E. has substantial control or influence over the company. Antony N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nickolai F.

Role: Secretary

Appointed: 26 June 2020

Latest update: 25 November 2020

Paula M.

Role: Director

Appointed: 26 February 2020

Latest update: 25 November 2020

Nikolai F.

Role: Director

Appointed: 26 February 2020

Latest update: 25 November 2020

Ruth R.

Role: Director

Appointed: 24 November 2014

Latest update: 25 November 2020

Anthony N.

Role: Director

Appointed: 25 May 2005

Latest update: 25 November 2020

Robert E.

Role: Director

Appointed: 24 December 2001

Latest update: 25 November 2020

People with significant control

Robert E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Antony N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel A.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 March 2021
Confirmation statement last made up date 08 February 2020
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/06/30 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Buckinghams Cottage Church Street Barford St Michael

Post code:

OX15 0UA

City / Town:

Banbury

HQ address,
2014

Address:

Buckinghams Cottage Church Street Barford St Michael

Post code:

OX15 0UA

City / Town:

Banbury

HQ address,
2015

Address:

Buckinghams Cottage Church Street Barford St Michael

Post code:

OX15 0UA

City / Town:

Banbury

HQ address,
2016

Address:

Buckinghams Cottage Church Street Barford St Michael

Post code:

OX15 0UA

City / Town:

Banbury

Accountant/Auditor,
2016

Name:

Murphy Salisbury Limited

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

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Services (by SIC Code)

  • 98000 : Residents property management
27
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