41/42 Cleveland Square Management Limited

Active02420882 Private limited company
Incorporated
7 September 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
C/o Fifield Glyn Limited 1 Royal Mews
Gadbrook Park
Northwich
CW9 7UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 December 2023
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
18 May 2023
Resigned Andrews, Jamieson Oliver as Director
30 December 2019
Appointed Fifield Glyn Limited as Corporate Secretary
28 August 2019
Resigned Buffoni, Janet as Secretary
31 March 2017
Resigned Finck Von Finckenstein, Dorte, Countess as Director
1 February 2016
Appointed Buffoni, Janet as Secretary
26 November 2015
Resigned Griffin, Bernadette Helen as Secretary
13 September 2012
Appointed Finck Von Finckenstein, Dorte, Countess as Director
8 October 2007
Appointed Court, Frederic Paul as Director
15 September 2005
Appointed Andrews, Jamieson Oliver as Director
15 September 2005
Resigned Rogers, Andrew John as Director
1 September 2003
Appointed Griffin, Bernadette Helen as Secretary
1 September 2003
Resigned Gatfield, Graham Robert as Secretary
11 February 1999
Resigned Burdon Cooper, Alan Ruthven as Director
11 February 1999
Resigned Gibbon, Robin Bernard Jacomb as Director
11 February 1999
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
30 April 1998
Appointed Gatfield, Graham Robert as Secretary
30 April 1998
Resigned Neeves, David Andrew 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.
Former controllers (1)
29 May 2019
Ceased G.M.S. Nominees Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£300£300£300£300£300
Debtors£6£6£6£6£6
Creditors (< 1 year)£300£300£300£300£300£300
Net Current Assets(£294)(£294)(£294)(£294)(£294)
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Confirmation statement with updates13 July 2026
10 December 2025Accounts for a dormant company31 March 2025
25 July 2025Confirmation statement with updates13 July 2025
4 December 2024Accounts for a dormant company31 March 2024
26 July 2024Termination of appointment of a director
Show all recent filings

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