Clarence House Management Company Limited

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Clarence House Management Company Limited

03318260•Private Limited With Share Capital

15 Clarendon Square, Flat 2, Leamington Spa, CV325QT

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Incorporated

13/02/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Clarence House Management Company Limited (03318260) is a private limited with share capital incorporated on 13/02/1997 (29 years old) and registered in leamington spa, CV325QT. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 13/02/1997
CV325QT

Financial Overview

Total Assets

£26.2K

Liabilities

£0

Net Assets

£26.2K

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
K
karen boswell
director
J
james alexander fishman
director
J
jordan luke woodward
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2010
Termination Secretary Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Address
Date:30-11-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Address
Date:27-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Auditors Resignation Company
Category:Auditors
Date:03-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Officers
Date:25-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Officers
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:15-03-2000
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Annual Return
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1999
Legacy
Category:Annual Return
Date:20-02-1998
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Accounts
Date:20-07-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Capital
Date:26-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire Cv32 5Qt, CV325QTRegistered

Contact

15 Clarendon Square, Flat 2, Leamington Spa, CV325QT