Clarendon Crescent Dell Limited

Active02352563 Private company limited by guarantee
Incorporated
24 February 1989 (37 years)
Industry
Residents property management (98000)
Directors
Linda Paterson
Helen Patricia Irene Cofler
Douglas John Lovatt
Accounts type
Micro entity
Region
West Midlands
Address
3 Clarendon Crescent
Leamington Spa
CV32 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Downes, Lizzie
Secretary · Appointed 16 July 2026
Paterson, Linda
Director · Appointed 30 May 2023
British
Born April 1943 (83)
Cofler, Helen Patricia Irene
Director · Appointed 12 June 2018
British
Born September 1965 (61)
Lovatt, Douglas John
Director · Appointed 27 June 2012
British
Born August 1944 (82)
Officer history (31 former)
16 July 2026
Resigned Saint, Richard as Director
16 July 2026
Appointed Downes, Lizzie as Secretary
16 July 2026
Resigned Paine, Mark Edward as Secretary
30 May 2023
Appointed Paterson, Linda as Director
14 March 2023
Resigned Paterson, Linda Mary as Secretary
14 March 2023
Appointed Paine, Mark Edward as Secretary
20 June 2022
Appointed Saint, Richard as Director
18 December 2020
Resigned Lawson, Christine Vanessa as Director
21 June 2018
Appointed Paterson, Linda Mary as Secretary
21 June 2018
Resigned Potter, Anthony John as Director
21 June 2018
Resigned Campbell, Rhona Lynn as Secretary
12 June 2018
Appointed Cofler, Helen Patricia Irene as Director
25 June 2015
Appointed Potter, Anthony John as Director
27 June 2012
Appointed Lovatt, Douglas John as Director
31 December 2011
Resigned Cox, David Smedley as Director
5 March 2009
Appointed Campbell, Rhona Lynn as Secretary
5 March 2009
Resigned Paterson, Linda Mary, Professor as Secretary
31 December 2008
Resigned Cassells, Alexander Cooper as Director
15 July 2007
Resigned Halsall, James Richard as Director
12 June 2002
Resigned Ellis, Madeleine Janet as Secretary
12 June 2002
Resigned Ellis, Madeleine Janet as Director
11 June 2002
Appointed Paterson, Linda Mary, Professor as Secretary
11 June 2002
Appointed Cox, David Smedley as Director
11 June 2002
Appointed Lawson, Christine Vanessa as Director
11 June 2002
Appointed Cassells, Alexander Cooper as Director
1 April 2001
Resigned Castelow, Peter Tinsdale as Director
1 April 2001
Resigned Foster-Thompson, Foster, Dr as Director
12 January 2000
Resigned Dove Naish Secretaries Limited as Corporate Secretary
12 January 2000
Appointed Ellis, Madeleine Janet as Secretary
22 June 1999
Resigned Johannessen, Egil as Director
22 June 1999
Resigned Oakey, Piers William Riddington as Director
22 June 1999
Resigned Pitt, Christopher James as Director
22 June 1999
Resigned Gladstone, Juliet Caroline as Director
22 June 1999
Resigned Windridge, Paul Thomas as Director
22 June 1999
Appointed Dove Naish Secretaries Limited as Corporate Secretary
22 June 1999
Resigned Dove, Ian William as Secretary
22 June 1999
Resigned Paterson, Michael Stewart, Prof as Director
22 June 1999
Resigned Begg, George Henry Christopher as Director
22 June 1999
Resigned Bonnalie, Sarah Elizabeth as Director
22 June 1999
Resigned Lawson, David Oneill as Director
22 June 1999
Resigned Berger, Rachel Ann as Director
22 June 1999
Resigned Cox, David Smedley as Director
1 April 1997
Resigned Oakey, Piers William Riddington as Secretary
1 April 1997
Appointed Dove, Ian William as Secretary
7 June 1994
Resigned Hicks, Robin as Director
7 June 1994
Appointed Gladstone, Juliet Caroline as Director
13 April 1994
Appointed Pitt, Christopher James as Director
23 February 1994
Resigned Condon, Peter Gerald as Director
21 February 1994
Appointed Windridge, Paul Thomas as Director
12 May 1993
Resigned Condon, Peter Gerald as Secretary
12 May 1993
Appointed Oakey, Piers William Riddington as Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,723
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £3,427 £3,605 £5,802 £7,653 £11,531 £15,723
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£500£500
Current Assets£15,223£11,031£7,153£5,302£3,105£2,927
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£15,223£11,031£7,153£5,302£3,105£2,927
Net Assets£15,723£11,531£7,653£5,802£3,605£3,427
Shareholder Funds£15,723£11,531£7,653£5,802£3,605£3,427

Filings

Filing history not loaded yet. See it on Companies House

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