25 Clarendon Square (leamington) started in year 2014 as Private Limited Company with registration number 09357966. The 25 Clarendon Square (leamington) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stratford Upon Avon at Fulbrook House Upper Fulbrook. Postal code: CV37 0PS.
The company has one director. Andrew G., appointed on 26 February 2019. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Jonathan H., Amanda S. and others listed below. There were no ex secretaries.
| Office Address | Fulbrook House Upper Fulbrook |
| Office Address2 | Warwick Road |
| Town | Stratford Upon Avon |
| Post code | CV37 0PS |
| Country of origin | United Kingdom |
| Registration Number | 09357966 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Residents property management |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 26 February 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amanda S. This PSC has significiant influence or control over the company,.
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda S.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 31 918 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 727 | ||||||||
| Cash Bank On Hand | 727 | 4 701 | 4 053 | 6 700 | 2 306 | 6 875 | 9 586 | 4 533 | |
| Current Assets | 4 533 | 5 788 | |||||||
| Net Assets Liabilities | 40 959 | 42 164 | |||||||
| Property Plant Equipment | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | |
| Tangible Fixed Assets | 37 026 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 | ||||||||
| Profit Loss Account Reserve | 1 918 | ||||||||
| Shareholder Funds | 31 918 | ||||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 474 | 474 | 474 | 480 | 480 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 650 | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 5 835 | 474 | 474 | 480 | 480 | 480 | 480 | 600 | |
| Creditors Due Within One Year | 5 835 | ||||||||
| Fixed Assets | 37 026 | 37 026 | |||||||
| Net Current Assets Liabilities | -5 108 | 4 227 | 3 579 | 6 220 | 1 826 | 6 395 | 9 106 | 3 933 | 5 788 |
| Number Shares Allotted | 5 | ||||||||
| Number Shares Issued Fully Paid | 5 | ||||||||
| Other Creditors | 5 361 | 474 | 480 | 480 | 480 | 480 | 600 | ||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 9 335 | ||||||||
| Property Plant Equipment Gross Cost | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | 37 026 | ||
| Share Capital Allotted Called Up Paid | 5 | ||||||||
| Share Premium Account | 29 995 | ||||||||
| Tangible Fixed Assets Additions | 37 026 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 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 |
| Type | Category | 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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