25 Clarendon Square (leamington) Limited, Stratford Upon Avon
25 Clarendon Square (Leamington) Limited is a private limited company. Situated at Fulbrook House Upper Fulbrook, Warwick Road, Stratford Upon Avon CV37 0PS, the above-mentioned 9 years old company was incorporated on 2014-12-17 and is officially classified as "residents property management" (SIC: 98000).1 director can be found in this enterprise: Andrew G. (appointed on 26 February 2019).
| About | |
|---|---|
| Name: 25 Clarendon Square (leamington) Limited | |
| Number: 09357966 | |
| Incorporation date: 2014-12-17 | |
| End of financial year: 30 December |
| Address: |
Fulbrook House Upper Fulbrook Warwick Road Stratford Upon Avon CV37 0PS |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
John D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda S.
6 April 2016 - 26 February 2019
| Nature of control: |
significiant influence or control |
Financial data
| 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 | 2023-12-31 |
| Current Assets | - | - | - | - | - | - | - | 4,533 | 5,788 |
| Fixed Assets | - | - | - | - | - | - | - | 37,026 | 37,026 |
| Number Shares Allotted | 5 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 31,918 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,026 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 31,918 | 41,253 | 40,605 | 43,246 | 38,852 | 43,421 | 46,132 | 40,959 | 42,814 |
The due date for 25 Clarendon Square (Leamington) Limited confirmation statement filing is 2024-02-11. The previous confirmation statement was submitted on 2023-01-28. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: John D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement Tuesday 27th February 2024 filed on: 27th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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