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27 CLARENDON SQUARE (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Clarendon Square (management) Limited. The company was founded 24 years ago and was given the registration number 03908074. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:27 CLARENDON SQUARE (MANAGEMENT) LIMITED
Company Number:03908074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Clarendon Square, Leamington Spa, England, CV32 5QX

Director27 August 2023Active
27, Clarendon Square, Leamington Spa, England, CV32 5QX

Director27 August 2023Active
27, Clarendon Square, Leamington Spa, England, CV32 5QX

Director22 August 2023Active
27, Clarendon Square, Leamington Spa, England, CV32 5QX

Director27 August 2023Active
Flat 2, 27 Clarendon Square, Leamington Spa, England, CV32 5QX

Director27 August 2023Active
27, Clarendon Square, Leamington Spa, England, CV32 5QX

Director27 August 2023Active
18a Clarendon Street, Leamington Spa, CV32 4PG

Secretary17 January 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 January 2000Active
9, Beauchamp Avenue, Leamington Spa, England, CV32 5RE

Director27 January 2021Active
9, Beauchamp Avenue, Leamington Spa, CV32 5RE

Director17 January 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 January 2000Active

People with Significant Control

Ms Susan Erica Diba
Notified on:26 April 2021
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:27, Clarendon Square, Leamington Spa, England, CV32 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:9, Beauchamp Avenue, Leamington Spa, CV32 5RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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