Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
27 Clarendon Square (Management) Limited
- Incorporated
- 17 January 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver RolinsonNicola Eileen Briffitt
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 27 Clarendon SquareLeamington SpaCV32 5QX
Officers 6 active
Officer details are public data from the Companies House register.
Rolinson, Oliver
Director · Appointed 2 September 2024
British
Born February 1996 (30)
Briffitt, Nicola Eileen
Director · Appointed 27 August 2023
British
Born October 1963 (63)
Director · Appointed 27 August 2023
British
Born June 1988 (38)
Kelsall, Susan
Director · Appointed 27 August 2023
British
Born January 1969 (57)
Pitblado, Sophie Shirley
Director · Appointed 27 August 2023
British
Born September 1988 (38)
Giacalone, Sandra
Director · Appointed 22 August 2023
British,Italian
Born March 1966 (60)
Officer history (6 former)
2 September 2024
Resigned Fathers, Thomas William as Director
2 September 2024
Appointed Rolinson, Oliver as Director
27 August 2023
Appointed Briffitt, Nicola Eileen as Director
27 August 2023
27 August 2023
Appointed Kelsall, Susan as Director
27 August 2023
Appointed Pitblado, Sophie Shirley as Director
27 August 2023
Appointed Fathers, Thomas William as Director
22 August 2023
Appointed Giacalone, Sandra as Director
22 August 2023
9 April 2021
27 January 2021
6 April 2010
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
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 August 2023
9 April 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,301
- Cash
- £3,300
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,300 | £2,091 | £1,779 | £1,377 | £5,171 | £4,788 |
| Debtors | £0 | £2,070 | ||||
| Cash | £3,300 | £2,091 | £1,779 | £1,377 | £5,171 | £2,718 |
| Net Current Assets | £3,301 | £1,871 | £1,559 | £1,158 | £4,956 | £4,188 |
| Net Assets | £3,301 | £1,871 | £1,559 | £1,158 | £4,956 | £4,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 27 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 January 2025 | ||
| 8 October 2024 | Appointment of a director |
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