40 CLARENDON SQUARE LIMITED
MICHAEL BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0UA

Company number 02787653
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address BUCKINGHAMS COTTAGE, CHURCH STREET BARFORD ST, MICHAEL BANBURY, OXON, OX15 0UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 40 CLARENDON SQUARE LIMITED are www.40clarendonsquare.co.uk, and www.40-clarendon-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Banbury Rail Station is 5.2 miles; to Heyford Rail Station is 5.8 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Clarendon Square Limited is a Private Limited Company. The company registration number is 02787653. 40 Clarendon Square Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of 40 Clarendon Square Limited is Buckinghams Cottage Church Street Barford St Michael Banbury Oxon Ox15 0ua. The company`s financial liabilities are £26.4k. It is £7.64k against last year. The cash in hand is £20.63k. It is £6.61k against last year. And the total assets are £27.17k, which is £7.43k against last year. VAN SPIJK, Gwendolyne Simone is a Secretary of the company. AMARO, Daniel is a Director of the company. EGAN, Robert James is a Director of the company. NEUBERGER, Anthony John is a Director of the company. RINZE, Ruth Elisabeth, Dr is a Director of the company. Secretary DHESI, Kamaldeep Kaur has been resigned. Secretary VAN SPIYK, Gwendolyne Simone has been resigned. Director COLE, Andrew Robert has been resigned. Director HODGSON, Grant has been resigned. Director HOWKINS, Mandy Laurau has been resigned. Director KHAN, Kalim Ahmed has been resigned. Director VAN SPIYK, Gwendolyne Simone has been resigned. Director WAGER, Charlene Maria has been resigned. The company operates in "Residents property management".


40 clarendon square Key Finiance

LIABILITIES £26.4k
+40%
CASH £20.63k
+47%
TOTAL ASSETS £27.17k
+37%
All Financial Figures

Current Directors

Secretary
VAN SPIJK, Gwendolyne Simone
Appointed Date: 01 March 2006
Director
AMARO, Daniel
Appointed Date: 21 January 2007
57 years old
Director
EGAN, Robert James
Appointed Date: 24 December 2001
50 years old
Director
NEUBERGER, Anthony John
Appointed Date: 25 May 2005
74 years old
Director
RINZE, Ruth Elisabeth, Dr
Appointed Date: 24 November 2014
47 years old

Resigned Directors

Secretary
DHESI, Kamaldeep Kaur
Resigned: 31 January 2006
Appointed Date: 01 November 2004
Secretary
VAN SPIYK, Gwendolyne Simone
Resigned: 19 August 2004
Appointed Date: 08 February 1993
Director
COLE, Andrew Robert
Resigned: 03 December 2001
Appointed Date: 01 May 2000
49 years old
Director
HODGSON, Grant
Resigned: 23 January 2000
Appointed Date: 08 February 1993
60 years old
Director
HOWKINS, Mandy Laurau
Resigned: 30 June 2005
Appointed Date: 24 December 2001
46 years old
Director
KHAN, Kalim Ahmed
Resigned: 26 November 2014
Appointed Date: 26 May 2005
57 years old
Director
VAN SPIYK, Gwendolyne Simone
Resigned: 05 November 2004
Appointed Date: 16 April 2000
63 years old
Director
WAGER, Charlene Maria
Resigned: 03 December 2001
Appointed Date: 01 May 2000
45 years old

Persons With Significant Control

Mr Robert James Egan
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Antony John Neuberger
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Daniel Amaro
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

40 CLARENDON SQUARE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
13 May 2015
Appointment of Dr Ruth Elisabeth Rinze as a director on 24 November 2014
...
... and 68 more events
28 Dec 1995
Full accounts made up to 28 February 1995
20 Apr 1995
Return made up to 08/02/95; no change of members
09 Jan 1995
Full accounts made up to 28 February 1994
16 Mar 1994
Return made up to 08/02/94; full list of members
  • 363(287) ‐ Registered office changed on 16/03/94
08 Feb 1993
Incorporation

Similar Companies

40 CHURCH STREET MANAGEMENT COMPANY LIMITED 40 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED 40 CLERMONT TERRACE BRIGHTON (MANAGEMENT) LIMITED 40 CLIFTON GARDENS LIMITED 40 CLIFTON ROAD LIMITED 40 CLISSOLD CRESCENT RESIDENTS ASSOCIATION LIMITED 40 CLOUDESLEY ROAD RTM COMPANY LTD