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Company Information for

16 CLARENDON SQUARE LIMITED

5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5QH,
Company Registration Number
04255001
Private Limited Company
Active

Company Overview

About 16 Clarendon Square Ltd
16 CLARENDON SQUARE LIMITED was founded on 2001-07-19 and has its registered office in Warwick. The organisation's status is listed as "Active". 16 Clarendon Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 CLARENDON SQUARE LIMITED
 
Legal Registered Office
5 CORUNNA COURT
CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5QH
Other companies in CV34
 
Filing Information
Company Number 04255001
Company ID Number 04255001
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 20:50:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 CLARENDON SQUARE LIMITED

Company Officers of 16 CLARENDON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
NEIL BUTFIELD
Director 2001-11-09
PAUL GANDY
Director 2016-02-01
SANDEEP SINGH GIRN
Director 2016-01-01
MARK EDMUND INNES
Director 2012-08-01
GEOFFREY MAXWELL SMITH
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MITCHELL
Company Secretary 2007-05-01 2013-04-30
JOANNE MITCHELL
Director 2007-05-01 2012-07-01
MARY ANN BAYNES
Director 2001-07-23 2007-05-01
MARY ANN BAYNES
Company Secretary 2005-05-25 2007-05-01
MAX SMITH
Company Secretary 2004-02-10 2005-05-25
MARY ANN BAYNES
Company Secretary 2001-07-23 2004-02-10
MWL DIRECTORS LIMITED
Director 2001-07-19 2001-07-23
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Company Secretary 2001-07-19 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MAXWELL SMITH WILDES WINE BARS LIMITED Director 2002-05-01 CURRENT 1999-03-04 Active
GEOFFREY MAXWELL SMITH WILDES WINE BARS UK LIMITED Director 2002-03-28 CURRENT 2002-03-28 Active

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
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-04-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-04AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-09AP01DIRECTOR APPOINTED PAUL GANDY
2016-03-09AP01DIRECTOR APPOINTED SANDEEP SINGH GIRN
2016-01-29AP01DIRECTOR APPOINTED GEOFFREY MAXWELL SMITH
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-10AR0119/07/15 FULL LIST
2015-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-01AR0119/07/14 FULL LIST
2014-04-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AR0119/07/13 FULL LIST
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MITCHELL
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-10AP01DIRECTOR APPOINTED MARK EDMUND INNES
2012-07-25AR0119/07/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MITCHELL
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AR0119/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04AR0119/07/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MITCHELL / 19/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUTFIELD / 19/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-19363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2003-08-05363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: NO 3 16 CLARENDON SQUARE LEAMINGTON SPA CV32 5QT
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW SECRETARY APPOINTED
2001-07-27288bSECRETARY RESIGNED
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF
2001-07-27288bDIRECTOR RESIGNED
2001-07-19NEWINCINCORPORATION 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 16 CLARENDON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 CLARENDON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 CLARENDON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2016-07-31

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 16 CLARENDON SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 16 CLARENDON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 CLARENDON SQUARE LIMITED
Trademarks
We have not found any records of 16 CLARENDON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 CLARENDON SQUARE 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 16 CLARENDON SQUARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 CLARENDON SQUARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 CLARENDON SQUARE 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 16 CLARENDON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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