Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
40 Clarendon Square Limited
- Incorporated
- 8 February 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- David Paul HemmingsNickolai FesenkoPaula Murarescu
- Controlled by
- Robert James Egan
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 40 Clarendon SquareLeamington SpaCV32 5QZ
Officers 7 active
Officer details are public data from the Companies House register.
Hemmings, David Paul
Director · Appointed 11 February 2024
British
Born December 1969 (56)
Fesenko, Nickolai
Secretary · Appointed 26 June 2020
Fesenko, Nickolai
Director · Appointed 26 February 2020
British
Born October 1988 (38)
Murarescu, Paula
Director · Appointed 26 February 2020
Romanian
Born July 1991 (35)
Bird, Christopher Michael
Director · Appointed 20 February 2020
British
Born June 1991 (35)
Rinze, Ruth Elisabeth, Dr
Director · Appointed 24 November 2014
German
Born February 1978 (48)
Egan, Robert James
Director · Appointed 24 December 2001
United Kingdom
Born February 1975 (51)
Officer history (11 former)
11 February 2024
Appointed Hemmings, David Paul as Director
4 May 2021
Resigned Neuberger, Anthony John as Director
26 June 2020
26 June 2020
Appointed Fesenko, Nickolai as Secretary
26 February 2020
Appointed Fesenko, Nickolai as Director
26 February 2020
Appointed Murarescu, Paula as Director
26 February 2020
Resigned Amaro, Daniel as Director
20 February 2020
Appointed Bird, Christopher Michael as Director
26 November 2014
Resigned Khan, Kalim Ahmed as Director
24 November 2014
Appointed Rinze, Ruth Elisabeth, Dr as Director
21 January 2007
Appointed Amaro, Daniel as Director
1 March 2006
31 January 2006
Resigned Dhesi, Kamaldeep Kaur as Secretary
30 June 2005
Resigned Howkins, Mandy Laurau as Director
26 May 2005
Appointed Khan, Kalim Ahmed as Director
25 May 2005
Appointed Neuberger, Anthony John as Director
5 November 2004
1 November 2004
Appointed Dhesi, Kamaldeep Kaur as Secretary
19 August 2004
24 December 2001
Appointed Egan, Robert James as Director
24 December 2001
Appointed Howkins, Mandy Laurau as Director
3 December 2001
Resigned Cole, Andrew Robert as Director
3 December 2001
Resigned Wager, Charlene Maria as Director
1 May 2000
Appointed Cole, Andrew Robert as Director
1 May 2000
Appointed Wager, Charlene Maria as Director
16 April 2000
23 January 2000
Resigned Hodgson, Grant as Director
8 February 1993
Appointed Hodgson, Grant as Director
8 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert James Egan
Individual · Notified 6 April 2016
Has significant influence or control
United Kingdom
Born February 1975 (51)
Former controllers (2)
4 May 2021
Ceased Antony John Neuberger — Has significant influence or control
26 February 2020
Ceased Daniel Amaro — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £79,639
- Profit
- (£3,788)
- Current Ratio
- 8.3x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,726 | £1,726 | £1,726 | £1,726 | £1,726 | £1,726 | |
| Current Assets | £89,599 | £91,388 | £45,347 | £35,073 | £24,086 | £14,697 | |
| Debtors | £9,960 | £9,222 | £9,347 | £6,464 | £5,361 | £5,496 | |
| Cash | £79,639 | £82,166 | £36,000 | £28,609 | £18,725 | £9,201 | |
| Creditors (< 1 year) | £10,755 | £8,756 | £13,373 | £4,446 | £3,533 | £3,293 | £1,943 |
| Net Current Assets | £78,844 | £82,632 | £40,901 | £31,540 | £20,793 | £12,754 | |
| Shareholder Funds | £80,570 | £84,358 | £42,627 | £33,266 | £22,519 | £14,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 19 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 28 February 2024 | Total exemption full accounts | 30 June 2023 |
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