34 Clarence Square Management Company Limited

Active05184800 Private company limited by guarantee
Incorporated
20 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Bruce Owen
Susan Ruth Owen
Accounts type
Micro entity
Region
South West
Address
Whithorne
London Road
Cheltenham
GL52 6UY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2005
British,American
Director · Appointed 19 June 2005
British,American
Born December 1952 (73)
Officer history (4 former)
2 October 2024
Resigned Illingworth, Katharine Jane as Director
19 June 2005
Appointed Owen, Susan Ruth, Dr as Secretary
19 June 2005
Appointed Owen, Susan Ruth, Dr as Director
19 June 2005
Resigned Lorraine, Margaret Ann as Secretary
19 June 2005
Resigned Lorraine, Margaret Ann as Director
20 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2004
Appointed Lorraine, Margaret Ann as Secretary
20 July 2004
Appointed Lorraine, Margaret Ann as Director
20 July 2004
Appointed Illingworth, Katharine Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ian Bruce Owen
Individual · Notified 20 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Individual · Notified 20 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British,American
Born December 1952 (73)
Former controllers (1)
1 November 2024
Ceased Katherine Jane Illingworth — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4,275
Debt Ratio
0%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £12,344 £13,356 £14,329 £15,772 £1,574 £4,138 £4,275
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£4,275£4,138£1,574£15,772£14,329£13,532£12,357
Creditors (< 1 year)£64,471£64,471£64,471£63,467£0£176£13
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£4,275£4,138£1,574£15,772£14,329£13,356£12,344
Net Assets£4,275£4,138£1,574£15,772£14,329£13,356£12,344
Shareholder Funds£4,275£4,138£1,574£15,772£14,329£13,356£12,344

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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