Company Information for

16 CLARENDON SQUARE LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,

Company Registration Number

04255001

Private Limited Company

Active

About 16 Clarendon Square Ltd

16 CLARENDON SQUARE LIMITED was founded on 2001-07-19 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". 16 Clarendon Square 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
16 CLARENDON SQUARE LIMITED
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV34

Filing Information

Company Number04255001
Date formed2001-07-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 11:16:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Neil Butfield Director PRINCIPAL 2001-11-09 UNITED KINGDOM
Paul Gandy Director RETIRED 2016-02-01 UNITED KINGDOM
Sandeep Singh Girn Director NONE 2016-01-01 UNITED KINGDOM
Mark Edmund Innes Director BUSINESS ANALYST 2012-08-01 ENGLAND
Geoffrey Maxwell Smith Director NONE 2016-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Mitchell Company Secretary 2007-05-01 2013-04-30
Joanne Mitchell Director 2007-05-01 2012-07-01
Mary Ann Baynes Company Secretary 2005-05-25 2007-05-01
Mary Ann Baynes Director 2001-07-23 2007-05-01
Max Smith Company Secretary 2004-02-10 2005-05-25
Mary Ann Baynes Company Secretary 2001-07-23 2004-02-10
Morgan Webster Lawrie (secretaries) Limited Company Secretary 2001-07-19 2001-07-23
Mwl Directors Limited Director 2001-07-19 2001-07-23

Related Directorships for Geoffrey Maxwell Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Maxwell Smith WILDES WINE BARS LIMITEDDirector 2002-05-01 CURRENT 1999-03-04 Active - Proposal to Strike off
Geoffrey Maxwell Smith WILDES WINE BARS (HOLDINGS) LIMITEDDirector 2002-03-28 CURRENT 2002-03-28 Active - Proposal to Strike off