40 Clarendon Square Limited

General information

Name:

40 Clarendon Square Ltd

Office Address:

Buckinghams Cottage Church Street Barford St OX15 0UA Michael Banbury

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 26 years ago and was registered with 02787653 as its registration number. The headquarters of this firm is based in Michael Banbury. You can reach it at Buckinghams Cottage, Church Street Barford St. The enterprise's declared SIC number is 98000 meaning Residents property management. Its latest annual accounts cover the period up to June 30, 2018 and the most current confirmation statement was released on February 8, 2019.

Due to this firm's growing number of employees, it became imperative to acquire further executives, among others: Ruth R., Daniel A., Anthony N. who have been working together for 5 years for the benefit of this business. To support the directors in their duties, the abovementioned business has been utilizing the skills of Gwendolyne V. as a secretary since March 2006.

Financial data based on annual reports

Company staff

Ruth R.

Role: Director

Appointed: 24 November 2014

Latest update: 28 August 2019

Daniel A.

Role: Director

Appointed: 21 January 2007

Latest update: 28 August 2019

Gwendolyne V.

Role: Secretary

Appointed: 01 March 2006

Latest update: 28 August 2019

Anthony N.

Role: Director

Appointed: 25 May 2005

Latest update: 28 August 2019

Robert E.

Role: Director

Appointed: 24 December 2001

Latest update: 28 August 2019

People with significant control

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

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
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 22 February 2020
Confirmation statement last made up date 08 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
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 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/06/30 (AA)
filed on: 29th, March 2019
accounts
Free Download Download filing (7 pages)

Additional Information

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
26
Company Age

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