30 Clarendon Square (Management) Limited

Active04112114 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
30 Clarendon Square
Leamington Spa
CV32 5QX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1973 (53)
Corporate Secretary · Appointed 13 April 2018
Director · Appointed 12 November 2014
British
Born May 1958 (68)
Director · Appointed 12 November 2014
British
Born January 1944 (82)
Officer history (11 former)
1 July 2026
Appointed Wheeler, Sophie Elisabeth as Director
28 March 2022
Resigned Riddiford, David John as Director
12 March 2019
Appointed Riddiford, David John as Director
13 April 2018
Resigned Centrick Limited as Corporate Secretary
13 April 2018
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
9 June 2015
Resigned Cook, Robin Edward as Director
19 November 2014
Appointed Centrick Limited as Corporate Secretary
19 November 2014
Resigned Workman, Andrew Jonathan as Director
12 November 2014
Appointed Brown, Peter John as Director
12 November 2014
Appointed Cook, Robin Edward as Director
12 November 2014
Appointed Stanforth, Richard Alan Gordon as Director
19 February 2011
Resigned Moorman, James Walter as Secretary
22 November 2007
Resigned Morris, Stephen John, Dr as Director
1 January 2005
Resigned Hamilton House Corporate Services Limited as Corporate Secretary
1 January 2005
Resigned Howe, Robert Charles as Director
13 May 2004
Appointed Moorman, James Walter as Secretary
9 December 2003
Resigned Vaughan, Raymond as Director
6 October 2003
Appointed Workman, Andrew Jonathan as Director
31 July 2003
Appointed Morris, Stephen John, Dr as Director
31 July 2003
Appointed Howe, Robert Charles as Director
22 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 November 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 November 2000
Appointed Vaughan, Raymond as Director
22 November 2000
Appointed Hamilton House Corporate Services Limited as Corporate 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)
5 January 2023
Ceased Richard Alan Gordon Stanforth — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£5
Employees
2

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
24 June 2026Registered office address changed
22 April 2026Micro company accounts30 November 2025
18 April 2026Compulsory strike-off action has been discontinued
16 April 2026Confirmation statement with updates2 January 2026
Show all recent filings

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