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27 Clarendon Square (Management) Limited

27 Clarendon Square (Management) Limited is an active company incorporated on 17 January 2000 with the registered office located in Leamington Spa, Warwickshire. 27 Clarendon Square (Management) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03908074
Private limited company
Age
25 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
27 Clarendon Square
Leamington Spa
CV32 5QX
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 9 Beauchamp Avenue Leamington Spa Warwickshire CV32 5RE
Telephone
01926420829
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Fitness Instructor • British • Lives in England • Born in Oct 1963
Director • Senior Project Manager • British • Lives in England • Born in Jun 1988
Director • Landlady • British • Lives in England • Born in Jan 1969
Director • Therapist • British • Lives in England • Born in Sep 1988
Director • British,italian • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Futures Multi-Academy Trust
Mr Stuart William Stanley is a mutual person.
Active
Premium Property Group Ltd
Mrs Nicola Eileen Briffitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.3K
Increased by £1.21K (+58%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.3K
Increased by £1.21K (+58%)
Total Liabilities
£0
Decreased by £220 (-100%)
Net Assets
£3.3K
Increased by £1.43K (+76%)
Debt Ratio (%)
0%
Decreased by 10.52% (-100%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Oliver Rolinson Appointed
1 Year Ago on 2 Sep 2024
Thomas William Fathers Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Notification of PSC Statement
1 Year 12 Months Ago on 14 Sep 2023
Mr Stuart William Stanley Appointed
2 Years Ago on 27 Aug 2023
Mrs Nicola Eileen Briffitt Appointed
2 Years Ago on 27 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Aug 2025
Appointment of Mr Oliver Rolinson as a director on 2 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Thomas William Fathers as a director on 2 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Notification of a person with significant control statement
Submitted on 14 Sep 2023
Appointment of Miss Sophie Shirley Pitblado as a director on 27 August 2023
Submitted on 6 Sep 2023
Appointment of Mr Thomas William Fathers as a director on 27 August 2023
Submitted on 6 Sep 2023
Repayment History
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