39 Clarendon Square Management Limited LEAMINGTON SPA


39 Clarendon Square Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 39 Clarendon Square, Leamington Spa CV32 5QZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 4 directors.
Director Ashley D., appointed on 16 November 2021. Director Judith D., appointed on 16 November 2021. Director Karen F., appointed on 16 November 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-04-25 and the due date for the next filing is 2024-05-09. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

39 Clarendon Square Management Limited Address / Contact

Office Address 39 Clarendon Square
Town Leamington Spa
Post code CV32 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13357204
Date of Incorporation Mon, 26th Apr 2021
Industry Residents property management
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Ashley D.

Position: Director

Appointed: 16 November 2021

Judith D.

Position: Director

Appointed: 16 November 2021

Karen F.

Position: Director

Appointed: 16 November 2021

Ryan M.

Position: Director

Appointed: 16 November 2021

Adam B.

Position: Secretary

Appointed: 01 September 2021

Resigned: 14 January 2022

Richard D.

Position: Director

Appointed: 26 April 2021

Resigned: 16 November 2021

Alison D.

Position: Director

Appointed: 26 April 2021

Resigned: 16 November 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Judith D. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Alison D. This PSC and has 25-50% voting rights. Then there is Richard D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Judith D.

Notified on 29 June 2021
Nature of control: 25-50% voting rights

Alison D.

Notified on 26 April 2021
Ceased on 16 November 2021
Nature of control: 25-50% voting rights

Richard D.

Notified on 26 April 2021
Ceased on 16 November 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets1 25713 576
Net Assets Liabilities12811 485
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6001 242
Average Number Employees During Period44
Creditors529849
Net Current Assets Liabilities72812 727
Total Assets Less Current Liabilities72812 727

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 13th, December 2023
Free Download (5 pages)

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