Clarence House Management Company Limited

Active03318260 Private limited company

Incorporated: 13 February 1997 (29 years)
Industry: Residents property management (98000)
Directors: Jordan Luke Woodward
Karen Boswell
James Alexander Fishman
Accounts type: Micro entity
Region: West Midlands
Address: 15 Clarendon Square
Flat 2
Leamington Spa
CV32 5QT

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodward, Jordan Luke

Director · Appointed 31 December 2021

British

Born February 1989 (37)

Boswell, Karen

Director · Appointed 2 August 2021

British

Born October 1955 (71)

Fishman, James Alexander

Director · Appointed 25 February 2013

United Kingdom

Born July 1979 (47)

Officer history (16 former)

31 December 2021

Appointed Woodward, Jordan Luke as Director

2 August 2021

Appointed Boswell, Karen as Director

2 August 2021

Resigned Cozon, Henry as Director

14 August 2019

Appointed Cozon, Henry as Director

15 June 2018

Resigned Whyte, Stewart as Director

4 July 2017

Resigned Batey, Derek Thomas as Secretary

1 August 2014

Appointed Whyte, Stewart as Director

22 March 2013

Resigned Bilton, Simon Lewis as Director

25 February 2013

Appointed Fishman, James Alexander as Director

31 March 2010

Appointed Batey, Derek Thomas as Secretary

31 March 2010

Resigned Jackson, Yvonne as Secretary

23 February 2007

Resigned Darling, Richard as Director

22 September 2006

Resigned Beale, Mark as Director

17 July 2006

Resigned Crouch, Dianne Eleanor as Director

4 April 2006

Appointed Bilton, Simon Lewis as Director

7 March 2005

Appointed Beale, Mark as Director

15 July 2004

Resigned Cox, Alexander Mark as Director

14 October 2002

Appointed Jackson, Yvonne as Secretary

14 October 2002

Resigned Hamilton House Corporate Services Limited as Corporate Secretary

12 January 2002

Appointed Cox, Alexander Mark as Director

10 September 1999

Resigned Darling, David as Director

13 July 1999

Resigned Aubrey, Jane Sarah as Director

23 March 1999

Appointed Crouch, Dianne Eleanor as Director

30 October 1998

Resigned Sullivan, Nicholas Charles Wheatley as Director

14 November 1997

Resigned Wardley, Christopher James Morris as Director

6 May 1997

Appointed Darling, David as Director

6 May 1997

Appointed Aubrey, Jane Sarah as Director

6 May 1997

Appointed Hamilton House Corporate Services Limited as Corporate Secretary

6 May 1997

Appointed Sullivan, Nicholas Charles Wheatley as Director

6 May 1997

Appointed Darling, Richard as Director

6 May 1997

Appointed Wardley, Christopher James Morris as Director

6 May 1997

Resigned Fncs Secretaries Limited as Corporate Nominee Secretary

6 May 1997

Resigned Fncs Limited as Corporate Nominee Director

13 February 1997

Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

13 February 1997

Appointed Fncs Limited as Corporate Nominee 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

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets: £26,158

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£26,158	£17,066	£14,789	£8,614	£18,605	£10,315
Debtors			£675	£473	£591	£541
Cash			£14,114	£8,141	£18,014	£9,774
Creditors (< 1 year)		£0	£988	£938	£903	£880
Net Current Assets	£26,158	£17,066	£13,801	£7,676	£17,702	£9,435
Net Assets	£26,158	£17,066
Shareholder Funds	£26,158	£17,066	£13,801	£7,676	£17,702	£9,435