Claire Real Estate Limited

Active05828930 Private limited company
Incorporated
25 May 2006 (20 years)
Previously known as
Tuscany Milestone Ltd (until 6 November 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mario Ciano
Chiara Francesconi
Owned by
Mario Ciano
Chiara Francesconi
Accounts type
Total exemption full
Region
South East
Address
11 Town Furlong
Bodicote
Banbury
OX15 4DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ciano, Mario
Director · Appointed 4 May 2021
Italian
Born June 1959 (67)
Francesconi, Chiara
Director · Appointed 4 May 2021
Italian
Born September 1962 (64)
Officer history (8 former)
2 May 2026
Resigned Ruddock, Judith Ann Kennedy as Director
20 April 2026
Appointed Ruddock, Judith Ann Kennedy as Director
4 May 2021
Appointed Francesconi, Chiara as Director
4 May 2021
Resigned Del Gaizo, Antonio as Director
4 May 2021
Appointed Ciano, Mario as Director
13 June 2011
Appointed Del Gaizo, Antonio as Director
13 June 2011
Resigned Murphy, Michael Joseph, Mr. as Director
5 May 2011
Resigned Blue Sky Secretaries Ltd as Corporate Secretary
31 March 2011
Appointed Murphy, Michael Joseph, Mr. as Director
14 March 2011
Resigned Murphy, Michael Joseph, Mr. as Director
19 July 2010
Appointed Murphy, Michael Joseph, Mr. as Director
19 July 2010
Resigned Del Gaizo, Antonio, Mr. as Director
2 April 2009
Appointed Blue Sky Secretaries Ltd as Corporate Secretary
2 April 2009
Resigned Cottons Limited as Corporate Secretary
25 October 2007
Appointed Cottons Limited as Corporate Secretary
25 October 2007
Resigned Robinson & Co Accountants Ltd as Corporate Secretary
25 May 2006
Appointed Robinson & Co Accountants Ltd as Corporate Secretary
25 May 2006
Appointed Del Gaizo, Antonio, Mr. as Director

Ownership 2 active

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

Mario Ciano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1959 (67)
Chiara Francesconi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1962 (64)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£93,980)
Cash
£852
Debt Ratio
195%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£71,480) (£81,777) (£88,028) (£93,980) (£93,980) (£93,980)
Balance sheet detail
202520242023202220212020
Fixed Assets£98,434£98,434£98,434£102,007£105,580£109,153
Current Assets£852£852£852£771
Cash£852£852£852£771£2,590£34,524
Creditors (< 1 year)£6,887£6,191
Creditors (> 1 year)£186,212£186,212£186,212£184,337£183,060£208,966
Net Current Assets(£6,202)(£6,202)(£6,202)(£5,698)(£4,297)£28,333
Net Assets(£93,980)(£93,980)(£93,980)(£88,028)(£81,777)(£71,480)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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