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Clarence House Management Company Limited

Clarence House Management Company Limited is an active company incorporated on 13 February 1997 with the registered office located in Leamington Spa, Warwickshire. Clarence House Management Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03318260
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Clarendon Square
Flat 2
Leamington Spa
Warwickshire
CV32 5QT
England
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in England • Born in Oct 1955
Director • United Kingdom • Lives in UK • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodward Cleaning Limited
Jordan Luke Woodward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.16K
Increased by £9.09K (+53%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.16K
Increased by £9.09K (+53%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 6 Sep 2025
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Mr Jordan Woodward Details Changed
2 Years 6 Months Ago on 30 Apr 2023
James Alexander Fishman Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Ms Karen Boswell Details Changed
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 9 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 15 15 Clarendon Square Flat2 Leamington Spa Warwickshire CV32 5QT on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 26 Apr 2024
Registered office address changed from 15 15 Clarendon Square Flat2 Leamington Spa Warwickshire CV32 5QT England to 15 Clarendon Square Flat 2 Leamington Spa Warwickshire CV32 5QT on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Jordan Woodward on 30 April 2023
Submitted on 4 May 2023
Director's details changed for Ms Karen Boswell on 10 March 2023
Submitted on 4 May 2023
Director's details changed for James Alexander Fishman on 30 April 2023
Submitted on 3 May 2023
Registered office address changed from 15 Warwick Street Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Repayment History
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