Cleveland Square Properties (London) Limited

Active00502344 Private limited company
Incorporated
14 December 1951 (74 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
The Chapel High Street
Pytchley
Kettering
NN14 1EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 July 2010
Resigned Spooner, James Douglas, Sir as Director
1 April 2010
31 March 2009
Appointed Spooner, William James Herbert as Secretary
31 March 2009
Appointed Spooner, William James Herbert as Director
31 March 2009
Resigned Brown, Duncan Stuart as Secretary
31 March 2009
Resigned Brown, Duncan Stuart as Director
11 June 2004
Appointed Brown, Duncan Stuart as Secretary
11 June 2004
Resigned Spooner, William James Herbert as Secretary
31 May 2000
Appointed Spooner, William James Herbert as Secretary
31 May 2000
Resigned Brown, Duncan Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00524735

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cleveland Square Properties (London) Limited This company Owns 75–100% of shares
Glover Agency Limited Owns 75–100% of shares
Merger Investments Limited Owns 75–100% of shares
Pytchley House Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 2026 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200
Balance sheet detail
2026202520242023202220212020
Current Assets£1,200£1,200£1,200£1,200£1,200£1,200£1,200
Net Current Assets£1,200£1,200£1,200£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200£1,200£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Change of details for a person with significant control
7 July 2026Director's details changed
26 May 2026Accounts for a dormant company31 March 2026
20 May 2026Confirmation statement with no updates20 May 2026
30 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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