Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Clarendon Place Investments Limited
- Incorporated
- 8 July 2014 (12 years)
- Previously known as
- Mahaveer Records Ltd (until 8 March 2016)Clarendon Place Investments Limited (until 7 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 Clarendon PlaceLeamington SpaCV32 5QN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2014
British
Born October 1959 (67)
Officer history (2 former)
8 July 2014
8 July 2014
8 July 2014
8 July 2014
8 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11630122
Former controllers (1)
21 January 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Central England Healthcare Limited Owns 75–100% of shares
Central England Healthcare (Cannock) Limited Owns 75–100% of shares
Central England Healthcare (Coventry) Limited Owns 75–100% of shares
Central England Healthcare (Services) Ltd Owns 75–100% of shares
Central England Healthcare (Stoke) Limited Owns 75–100% of shares
Central England Healthcare (Wolverhampton) Limited Owns 75–100% of shares
Clarendon Place Investments Limited This company Owns 75–100% of shares
Longsword Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£193,741)
- Cash
- £383,366
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,529 | £6,056,208 | £5,845,203 | £5,908,712 | £525,171 | £527,528 |
| Current Assets | £730,703 | £764,034 | £709,349 | £2,411,486 | £102,534 | |
| Debtors | £362,564 | £397,377 | £383,747 | |||
| Cash | £383,366 | £368,139 | £366,657 | £325,602 | ||
| Creditors (< 1 year) | £26,244 | £4,944,904 | £4,983,936 | £4,969,247 | £2,968,364 | £658,433 |
| Creditors (> 1 year) | £7,103,053 | £2,040,000 | £2,040,000 | £2,040,000 | ||
| Net Current Assets | (£4,214,201) | (£4,219,902) | (£4,259,898) | (£555,857) | (£555,010) | |
| Net Assets | (£193,741) | (£222,647) | (£414,699) | (£391,186) | (£32,186) | (£28,982) |
| Shareholder Funds | (£193,741) | (£391,186) | (£32,186) | (£28,982) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 11 February 2026 | Change of share class name or designation | |||
| 11 February 2026 | Particulars of variation of rights attached to shares | |||
| 11 February 2026 | Sub-division of shares | |||
| 11 February 2026 | Memorandum and Articles of Association |
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