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39 Clarendon Square Management Limited

39 Clarendon Square Management Limited is an active company incorporated on 26 April 2021 with the registered office located in Leamington Spa, Warwickshire. 39 Clarendon Square Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13357204
Private limited by guarantee without share capital
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
39 Clarendon Square
Leamington Spa
CV32 5QZ
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Retired Teacher • British • Lives in England • Born in Jun 1957
Director • Automotive Designer • British • Lives in England • Born in May 1986
Director • Technology Risk Consultant • British • Lives in England • Born in Nov 1996
Director • Accounts Manager • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.08K
Increased by £2.5K (+18%)
Total Liabilities
-£652
Decreased by £1.44K (-69%)
Net Assets
£15.43K
Increased by £3.94K (+34%)
Debt Ratio (%)
4%
Decreased by 11.35% (-74%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 8 May 2022
Richard Darling (PSC) Resigned
3 Years Ago on 16 Nov 2021
Alison Darling (PSC) Resigned
3 Years Ago on 16 Nov 2021
Judith Isobel Downes (PSC) Appointed
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 8 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 13 Dec 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 8 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 21 Apr 2023
Confirmation statement made on 25 April 2022 with no updates
Submitted on 8 May 2022
Notification of Judith Isobel Downes as a person with significant control on 29 June 2021
Submitted on 19 Mar 2022
Cessation of Alison Darling as a person with significant control on 16 November 2021
Submitted on 3 Mar 2022
Cessation of Richard Darling as a person with significant control on 16 November 2021
Submitted on 3 Mar 2022
Repayment History
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