16 CLARENDON SQUARE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5QH

Company number 04255001
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Paul Gandy as a director on 1 February 2016. The most likely internet sites of 16 CLARENDON SQUARE LIMITED are www.16clarendonsquare.co.uk, and www.16-clarendon-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Clarendon Square Limited is a Private Limited Company. The company registration number is 04255001. 16 Clarendon Square Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of 16 Clarendon Square Limited is 5 Corunna Court Corunna Road Warwick Warwickshire Cv34 5qh. The company`s financial liabilities are £6.73k. It is £-1.7k against last year. The cash in hand is £7.36k. It is £-2.52k against last year. And the total assets are £7.71k, which is £-2.32k against last year. BUTFIELD, Neil is a Director of the company. GANDY, Paul is a Director of the company. GIRN, Sandeep Singh is a Director of the company. INNES, Mark Edmund is a Director of the company. SMITH, Geoffrey Maxwell is a Director of the company. Secretary BAYNES, Mary Ann has been resigned. Secretary BAYNES, Mary Ann has been resigned. Secretary MITCHELL, Joanne has been resigned. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary SMITH, Max has been resigned. Director BAYNES, Mary Ann has been resigned. Director MITCHELL, Joanne has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


16 clarendon square Key Finiance

LIABILITIES £6.73k
-21%
CASH £7.36k
-26%
TOTAL ASSETS £7.71k
-24%
All Financial Figures

Current Directors

Director
BUTFIELD, Neil
Appointed Date: 09 November 2001
63 years old
Director
GANDY, Paul
Appointed Date: 01 February 2016
95 years old
Director
GIRN, Sandeep Singh
Appointed Date: 01 January 2016
45 years old
Director
INNES, Mark Edmund
Appointed Date: 01 August 2012
44 years old
Director
SMITH, Geoffrey Maxwell
Appointed Date: 01 January 2016
76 years old

Resigned Directors

Secretary
BAYNES, Mary Ann
Resigned: 01 May 2007
Appointed Date: 25 May 2005
Secretary
BAYNES, Mary Ann
Resigned: 10 February 2004
Appointed Date: 23 July 2001
Secretary
MITCHELL, Joanne
Resigned: 30 April 2013
Appointed Date: 01 May 2007
Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 23 July 2001
Appointed Date: 19 July 2001
Secretary
SMITH, Max
Resigned: 25 May 2005
Appointed Date: 10 February 2004
Director
BAYNES, Mary Ann
Resigned: 01 May 2007
Appointed Date: 23 July 2001
75 years old
Director
MITCHELL, Joanne
Resigned: 01 July 2012
Appointed Date: 01 May 2007
52 years old
Director
MWL DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 19 July 2001

16 CLARENDON SQUARE LIMITED Events

10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Appointment of Paul Gandy as a director on 1 February 2016
09 Mar 2016
Appointment of Sandeep Singh Girn as a director on 1 January 2016
29 Jan 2016
Appointment of Geoffrey Maxwell Smith as a director on 1 January 2016
...
... and 42 more events
10 Sep 2001
New secretary appointed
27 Jul 2001
Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
19 Jul 2001
Incorporation

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