Clytha Square Management Company Limited

Active03239375 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Timothy Eugene
Accounts type
Dormant
Region
South West
Address
Edwards Farm Duck Street
Tytherington
Wotton-Under-Edge
GL12 8QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eugene, Richard Timothy
Director · Appointed 17 December 2021
British
Born June 1973 (53)
Lazarides, Natalie
Secretary · Appointed 20 September 2021
Director · Appointed 18 March 2021
British
Born December 1961 (64)
Director · Appointed 6 July 2007
British
Born April 1946 (80)
Officer history (22 former)
9 January 2026
Resigned Puma, Giuseppe as Director
17 December 2021
Appointed Eugene, Richard Timothy as Director
20 September 2021
Appointed Lazarides, Natalie as Secretary
20 September 2021
Resigned Mintowt-Czyż, Witold Józef as Secretary
18 March 2021
Appointed Lazarides, Athanasis as Director
1 March 2021
Resigned Mintowt-Czyz, Linda Ann as Director
15 April 2020
Appointed Puma, Giuseppe as Director
22 November 2019
Resigned Gregory, Victoria Sarah as Director
22 March 2018
Appointed Mintowt-Czyż, Witold Józef as Secretary
3 February 2018
Resigned Eugene, Richard Timothy as Director
3 December 2017
Resigned Mintowt-Czyz, Linda Ann as Secretary
11 October 2017
Resigned Jenkins, Alwyn Clive as Director
6 October 2017
Appointed Mintowt-Czyz, Linda Ann as Secretary
6 October 2017
Appointed Eugene, Richard Timothy as Director
6 October 2017
Resigned Esmaail, Tracey Dawn as Director
6 October 2017
Resigned Eugene, Richard Timothy as Secretary
14 December 2016
Appointed Jenkins, Alwyn Clive as Director
14 December 2016
Resigned Eugene, Richard Timothy as Director
30 August 2016
Appointed Esmaail, Tracey Dawn as Director
25 August 2016
Appointed Gregory, Victoria Sarah as Director
23 August 2016
Resigned Begum, Shifa as Director
9 November 2015
Appointed Eugene, Richard Timothy as Secretary
9 November 2015
Resigned Bridge, Paul George as Secretary
10 August 2007
Appointed Begum, Shifa as Director
10 August 2007
Resigned Bartlett, Nigel Geoffrey as Director
6 July 2007
Appointed Jenkins, Alwyn Clive as Director
6 July 2007
Resigned Welsh, Robert as Director
27 October 2006
Appointed Eugene, Richard Timothy as Director
12 January 2006
Appointed Bartlett, Nigel Geoffrey as Director
12 January 2006
Resigned Manning, Guy Philip as Director
8 August 2004
Appointed Bridge, Paul George as Secretary
26 June 2004
Appointed Manning, Guy Philip as Director
25 June 2004
Resigned Sullivan, Brian Leslie as Director
8 August 2003
Resigned Davies, Stephen James as Secretary
8 August 2003
Resigned Davies, Helen as Director
5 September 2002
Appointed Mintowt-Czyz, Linda Ann as Director
1 October 1997
Appointed Davies, Stephen James as Secretary
1 September 1997
Resigned Sullivan, Patricia Ann as Secretary
8 May 1997
Resigned Davies, Stephen James as Director
8 May 1997
Appointed Davies, Helen as Director
19 August 1996
Resigned Richards Gray Services Ltd as Corporate Nominee Director
19 August 1996
Appointed Davies, Stephen James as Director
19 August 1996
Appointed Richards Gray Services Ltd as Corporate Nominee Director
19 August 1996
Appointed Sullivan, Patricia Ann as Secretary
19 August 1996
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
19 August 1996
Appointed Sullivan, Brian Leslie as Director
19 August 1996
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary
19 August 1996
Appointed Welsh, Robert 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.
Former controllers (2)
22 March 2018
Ceased Linda Ann Entwistle — Has significant influence or control
6 October 2017
Ceased Richard Timothy Eugene — Right to appoint and remove directors

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2022 2023 2024 2025 £1,198 £1,082 £100 £100 £100 £100
Balance sheet detail
202520242023202220202019
Current Assets£3,840£3,884
Creditors (< 1 year)£2,391£2,391
Net Current Assets£1,449£1,493
Net Assets£100£100£100£100£1,082£1,198
Shareholder Funds£100£100£100£100£1,082£1,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates6 August 2026
26 May 2026Accounts for a dormant company31 August 2025
16 January 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates6 August 2025
29 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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