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Home > England & Wales Companies > 27 CLARENDON SQUARE (MANAGEMENT) LIMITED
Company Information for

27 CLARENDON SQUARE (MANAGEMENT) LIMITED

27 Clarendon Square, Leamington Spa, CV32 5QX,
Company Registration Number
03908074
Private Limited Company
Active

Company Overview

About 27 Clarendon Square (management) Ltd
27 CLARENDON SQUARE (MANAGEMENT) LIMITED was founded on 2000-01-17 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 27 Clarendon Square (management) Limited is a Private Limited Company registered in ENGLAND 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
27 CLARENDON SQUARE (MANAGEMENT) LIMITED
 
Legal Registered Office
27 Clarendon Square
Leamington Spa
CV32 5QX
Other companies in CV32
 
Filing Information
Company Number 03908074
Company ID Number 03908074
Date formed 2000-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-10-07
Return next due 2025-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-07 12:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED
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Company Officers of 27 CLARENDON SQUARE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND VAUGHAN
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE VAUGHAN
 Company Secretary 2000-01-17 2010-04-06
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-01-17 2000-01-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-01-17 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND VAUGHAN 10 CLARENDON PLACE LIMITED Director 2016-06-13 CURRENT 2015-08-20 Active
RAYMOND VAUGHAN MARSON HOMES LIMITED Director 1991-12-31 CURRENT 1978-02-23 Active
RAYMOND VAUGHAN NORTHKING LIMITED Director 1991-12-31 CURRENT 1978-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FATHERS
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-10-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14Notification of a person with significant control statement
2023-09-06DIRECTOR APPOINTED MR THOMAS WILLIAM FATHERS
2023-09-06DIRECTOR APPOINTED MRS NICOLA EILEEN BRIFFITT
2023-09-06DIRECTOR APPOINTED MISS SOPHIE SHIRLEY PITBLADO
2023-09-06DIRECTOR APPOINTED MR STUART WILLIAM STANLEY
2023-09-05DIRECTOR APPOINTED MISS SUSAN KELSALL
2023-08-29DIRECTOR APPOINTED MRS SANDRA GIACALONE
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-24CESSATION OF SUSAN ERICA DIBA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA DIBA
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-09-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-11-25PSC04Change of details for Mrs Susan Erica Diba as a person with significant control on 2021-11-24
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ERICA DIBA
2021-04-26PSC07CESSATION OF RAYMOND VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND VAUGHAN
2021-04-26AP01DIRECTOR APPOINTED MRS SUSAN ERICA DIBA
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-04-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-28AR0117/01/14 ANNUAL RETURN FULL LIST
2013-04-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Mr Raymond Vaughan on 2009-10-01
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM Homestead House Trinity Street Leamington Spa Warwickshire CV32 5GY
2010-04-06AR0117/01/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Raymond Vaughan on 2010-04-06
2010-04-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA VAUGHAN
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 17/01/09; full list of members
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-04363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-02-18AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 18A CLARENDON STREET LEAMINGTON SPA CV32 4PG
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-14363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-18363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-24363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-13363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-05-1588(2)RAD 03/04/00--------- £ SI 4@1=4 £ IC 2/6
2000-03-3088(2)RAD 11/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-22SRES01ADOPT MEM AND ARTS 07/02/00
2000-01-31288bSECRETARY RESIGNED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-01-31288bDIRECTOR RESIGNED
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW SECRETARY APPOINTED
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 CLARENDON SQUARE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 27 CLARENDON SQUARE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 CLARENDON SQUARE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-01 £ 150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 CLARENDON SQUARE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 6
Cash Bank In Hand 2012-02-01 £ 1,328
Current Assets 2012-02-01 £ 2,228
Debtors 2012-02-01 £ 900
Secured Debts 2012-02-01 £ 150
Shareholder Funds 2012-02-01 £ 2,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 CLARENDON SQUARE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 27 CLARENDON SQUARE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 CLARENDON SQUARE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 CLARENDON SQUARE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 CLARENDON SQUARE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party27 CLARENDON SQUARE (MANAGEMENT) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 CLARENDON SQUARE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 CLARENDON SQUARE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 5QX