Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
32 Clarendon Square (Leamington Spa) Company Limited
- Incorporated
- 27 February 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Frederick Charles Goodwin WilsonAnnabel Scott
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 32 Clarendon SquareLeamington SpaCV32 5QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born August 1989 (37)
Wilson, Frederick Charles Goodwin
Director · Appointed 11 June 2022
British
Born March 1995 (31)
Scott, Annabel
Director · Appointed 20 February 2014
British
Born February 1957 (69)
Officer history (26 former)
1 July 2026
2 June 2026
Resigned Miller, William Jonathan, Rev as Director
16 September 2025
16 September 2025
Resigned Burt, Samuel Ben as Director
11 June 2022
Appointed Wilson, Frederick Charles Goodwin as Director
9 June 2022
Resigned Hanks, Peter Frederick as Director
9 June 2022
Resigned Hanks, Peter Frederick as Secretary
19 May 2022
20 June 2017
Appointed Burt, Samuel Ben as Director
20 June 2017
Resigned Aquilina, Alexander Leonard, Dr as Director
17 April 2015
Appointed Aquilina, Alexander Leonard, Dr as Director
17 April 2015
Resigned Dhillon, Raina as Director
13 March 2015
Resigned Smith, Jonathan as Director
20 February 2014
Appointed Scott, Annabel as Director
31 August 2013
Resigned Sloan, Abigail as Director
15 August 2011
Appointed Dhillon, Raina as Director
1 December 2009
Resigned Sutton, Charles Ashley as Director
27 November 2009
Appointed Sloan, Abigail as Director
1 September 2009
Appointed Smith, Jonathan as Director
21 August 2009
Resigned Challen, Nicholas as Director
20 August 2009
Resigned Sutton, Charles Ashley as Secretary
28 February 2007
Appointed Challen, Nicholas as Director
27 February 2007
Resigned Partridge, Lisa Ann as Director
10 September 2005
Resigned Petruj, Robert as Director
26 August 2005
Appointed Partridge, Lisa Ann as Director
27 September 2004
Appointed Sutton, Charles Ashley as Director
27 September 2004
Appointed Sutton, Charles Ashley as Secretary
27 September 2004
8 March 2004
Appointed Hanks, Peter Frederick as Secretary
8 March 2004
20 August 2002
Resigned Lewis, Evelyn Joyce as Director
27 May 2002
Resigned Hanks, Peter Frederick as Secretary
27 May 2002
27 May 2002
Resigned Thackray, Frances as Director
1 March 2002
Appointed Petruj, Robert as Director
29 September 2001
29 September 2001
Appointed Hanks, Peter Frederick as Secretary
18 March 1999
Resigned Troubridge, Nigel James as Director
18 March 1999
Resigned Troubridge, Nigel James as Secretary
18 March 1999
Appointed Thackray, Frances as Director
18 March 1999
12 April 1995
6 January 1995
Appointed Miller, William Jonathan, Rev as Director
6 January 1995
Resigned O'Grady, Lesley as Director
25 September 1992
Appointed O'Grady, Lesley as Director
24 September 1992
Resigned Beasley, Oliver Paul as Director
5 May 1992
Appointed Troubridge, Nigel James as Secretary
5 May 1992
Appointed Troubridge, Nigel James as Director
1 May 1992
Resigned Border, John as Secretary
1 May 1992
Resigned Border, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director | |||
| 11 November 2026 | Termination of appointment of a director | |||
| 11 November 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 9 November 2026 | Director's details changed | |||
| 6 November 2026 | Director's details changed |
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