About

Registered Number: 06325838
Date of Incorporation: 26/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 26a Clarendon Square, Leamington Spa, CV32 5QX

 

Having been setup in 2007, 26 Clarendon Square Management Company Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The current directors of the company are Finney, Daniel Shaney, Hollington, Rachel Eleanor, Stewart, Susan Andrea, Volante, Mark John, Lunn, Colette, Davidson, Michael Ian, Lunn, Colette Emma. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNEY, Daniel Shaney 02 September 2010 - 1
HOLLINGTON, Rachel Eleanor 21 December 2016 - 1
STEWART, Susan Andrea 27 July 2007 - 1
VOLANTE, Mark John 02 September 2010 - 1
DAVIDSON, Michael Ian 02 September 2010 25 April 2014 1
LUNN, Colette Emma 02 September 2010 21 December 2016 1
Secretary Name Appointed Resigned Total Appointments
LUNN, Colette 27 July 2007 26 July 2010 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 10 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 19 April 2017
CH01 - Change of particulars for director 19 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 21 August 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 05 May 2011
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
NEWINC - New incorporation documents 26 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.