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The Clarendon Centre Leamington Spa Ltd, BN1 7HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CLARENDON CENTRE LEAMINGTON SPA LTD

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

This company is commonly known as The Clarendon Centre Leamington Spa Ltd. The company was founded 7 years ago and was given the registration number 10323292. The firm's registered office is in BRIGHTON. You can find them at 66 Stanmer Villas, , Brighton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE CLARENDON CENTRE LEAMINGTON SPA LTD
Company Number:10323292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Stanmer Villas, Brighton, United Kingdom, BN1 7HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14c, Althorpe Street, Leamington Spa, England, CV31 2AU

Director21 August 2019Active
21, Aylesford Street, Leamington Spa, England, CV31 2AL

Director10 August 2016Active
Unit 14c, Althorpe Street, Leamington Spa, England, CV31 2AU

Director22 February 2021Active
66, Stanmer Villas, Brighton, United Kingdom, BN1 7HN

Director21 August 2019Active
49, Mickleton Road, Coventry, England, CV5 6PP

Director10 August 2016Active
67, Highfield, Hatton Park, Warwick, England, CV35 7TQ

Director10 August 2016Active

People with Significant Control

Mrs Samantha Corinne Elvyhart
Notified on:01 March 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Unit 14c, Althorpe Street, Leamington Spa, England, CV31 2AU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Angela Donovan
Notified on:21 August 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:66, Stanmer Villas, Brighton, United Kingdom, BN1 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lorraine Elizabeth Bagshaw
Notified on:21 August 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit 14c, Althorpe Street, Leamington Spa, England, CV31 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eileen Gilmour
Notified on:10 August 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:49, Mickleton Road, Coventry, England, CV5 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Julie Squires
Notified on:10 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:67, Highfield, Warwick, United Kingdom, CV35 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Deborah Collins
Notified on:10 August 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:21, Aylesford Street, Leamington Spa, England, CV31 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Address

Change registered office address company with date old address new address.

Download
2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Persons with significant control

Notification of a person with significant control.

Download
2019-08-21Persons with significant control

Notification of a person with significant control.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-08-21Persons with significant control

Cessation of a person with significant control.

Download
2019-08-21Persons with significant control

Cessation of a person with significant control.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download

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