Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
53 Cleaver Square Freehold Limited
- Incorporated
- 21 March 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James Pendrill Charles TownsendBenjamin James Groucho TaplinSarah Frances Jane Douglas-Pennant
- Owned by
- James Pendrill Charles TownsendSarah Frances Jane Douglas-PennantJohn Leslie Messer
- Accounts type
- Micro entity
- Region
- South West
- Address
- Tisbury House Hindon LaneTisburySalisburySP3 6PZ
Officers 5 active
Officer details are public data from the Companies House register.
Townsend, James Pendrill Charles
Director · Appointed 31 January 2025
British
Born December 1971 (54)
Taplin, Benjamin James Groucho
Director · Appointed 31 May 2023
British
Born December 1992 (33)
Douglas-Pennant, Philip Morton
Secretary · Appointed 31 March 2015
Douglas-Pennant, Sarah Frances Jane
Director · Appointed 31 March 2015
British
Born June 1949 (77)
Director · Appointed 15 January 2010
British
Born June 1985 (41)
Officer history (9 former)
31 January 2025
Appointed Townsend, James Pendrill Charles as Director
16 July 2023
Resigned Elisha, Christophe Alexandre as Director
31 May 2023
Appointed Taplin, Benjamin James Groucho as Director
31 May 2023
Resigned Bayer, Jonathan Levy as Director
31 March 2015
Resigned Quinn, Seamus Patrick as Secretary
31 March 2015
Appointed Douglas-Pennant, Philip Morton as Secretary
31 March 2015
Appointed Douglas-Pennant, Sarah Frances Jane as Director
31 March 2015
Resigned Quinn, Seamus Patrick as Director
14 June 2013
Appointed Elisha, Christophe Alexandre as Director
14 June 2013
Resigned Stewart, Sheena as Director
25 February 2013
Appointed Quinn, Seamus Patrick as Secretary
25 February 2013
Resigned O'Brien, Marian Euronwy Fitzgerald as Director
25 February 2013
Resigned O'Brien, Marian Euronwy Fitzgerald as Secretary
25 February 2013
Appointed Bayer, Jonathan Levy as Director
15 January 2010
Resigned Malcomson, William Philip as Secretary
15 January 2010
15 January 2010
Resigned Malcomson, William Philip as Director
15 January 2010
Appointed O'Brien, Marian Euronwy Fitzgerald as Secretary
16 July 2007
Appointed Quinn, Seamus Patrick as Director
13 April 2007
Appointed Stewart, Sheena as Director
21 March 2006
Appointed Malcomson, William Philip as Secretary
21 March 2006
Appointed Malcomson, William Philip as Director
21 March 2006
Appointed O'Brien, Marian Euronwy Fitzgerald as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Pendrill Charles Townsend
Individual · Notified 31 January 2025
Owns 25–50% of shares
British
Born December 1971 (54)
Sarah Frances Jane Douglas-Pennant
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)
British
Born June 1985 (41)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £34,810
- Debt Ratio
- 0%
- Current Ratio
- 231.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £34,961 | £32,270 | £28,082 | £24,240 | £19,723 | £16,395 |
| Debtors | £1,841 | £223 | ||||
| Cash | £17,882 | £16,172 | ||||
| Creditors (< 1 year) | £151 | £680 | £492 | £650 | £131 | £805 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £34,810 | £31,590 | £27,590 | £23,590 | £19,592 | £15,590 |
| Net Assets | £34,810 | £31,590 | £27,590 | £23,590 | £19,592 | £15,590 |
| Shareholder Funds | £34,810 | £31,590 | £27,590 | £23,590 | £19,592 | £15,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Withdrawal of a person with significant control statement | |||
| 19 March 2026 | Confirmation statement with no updates | 16 March 2026 |
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