UKBizDB.co.uk

34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 34 Clarence Square Management Company Limited. The company was founded 19 years ago and was given the registration number 05184800. The firm's registered office is in CHELTENHAM. You can find them at Whithorne, London Road, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED
Company Number:05184800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whithorne, London Road, Cheltenham, Gloucestershire, GL52 6UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whithorne London Road, Charlton Kings, Cheltenham, GL52 6UY

Secretary19 June 2005Active
4 The Clementines Station Road, Blockley, Moreton In Marsh, GL56 9ER

Director20 July 2004Active
Whithorne London Road, Charlton Kings, Cheltenham, GL52 6UY

Director19 June 2005Active
18 Tivoli Street, Cheltenham, GL50 2UW

Secretary20 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2004Active
18 Tivoli Street, Cheltenham, GL50 2UW

Director20 July 2004Active

People with Significant Control

Mrs Katherine Jane Illingworth
Notified on:20 July 2016
Status:Active
Date of birth:November 1966
Nationality:United Kingdom
Address:Whithorne, Cheltenham, GL52 6UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Susan Ruth Owen
Notified on:20 July 2016
Status:Active
Date of birth:December 1952
Nationality:British,American
Address:Whithorne, Cheltenham, GL52 6UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Ian Bruce Owen
Notified on:20 July 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Whithorne, Cheltenham, GL52 6UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-04-13Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date no member list.

Download
2015-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-07-31Annual return

Annual return company with made up date no member list.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-07-29Annual return

Annual return company with made up date no member list.

Download
2013-04-27Accounts

Accounts with accounts type total exemption small.

Download
2012-08-21Annual return

Annual return company with made up date no member list.

Download
2012-04-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.