Clytha Square Management Company Ltd

About

Registered Number: 03239375

Date of Incorporation: 19/08/1996 (27 years and 8 months ago)

Company Status: Active

Registered Address: Alma House, Grosmont, Abergavenny, NP7 8LW,

Having been setup in 1996, Clytha Square Management Company Ltd has its registered office in Abergavenny, it's status at Companies House is "Active". This organisation has 16 directors listed as Mintowt-czyż, Witold Józef, Mintowt-czyz, Linda Ann, Puma, Giuseppe, Bridge, Paul George, Eugene, Richard Timothy, Mintowt-czyz, Linda Ann, Sullivan, Patricia Ann, Bartlett, Nigel Geoffrey, Begum, Shifa, Davies, Helen, Davies, Stephen James, Esmaail, Tracey Dawn, Gregory, Victoria Sarah, Manning, Guy Philip, Sullivan, Brian Leslie, Welsh, Robert at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MINTOWT-CZYZ, Linda Ann	05 September 2002	-	1
PUMA, Giuseppe	15 April 2020	-	1
BARTLETT, Nigel Geoffrey	12 January 2006	10 August 2007	1
BEGUM, Shifa	10 August 2007	23 August 2016	1
DAVIES, Helen	08 May 1997	08 August 2003	1
DAVIES, Stephen James	19 August 1996	08 May 1997	1
ESMAAIL, Tracey Dawn	30 August 2016	06 October 2017	1
GREGORY, Victoria Sarah	25 August 2016	22 November 2019	1
MANNING, Guy Philip	26 June 2004	12 January 2006	1
SULLIVAN, Brian Leslie	19 August 1996	25 June 2004	1
WELSH, Robert	19 August 1996	06 July 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
MINTOWT-CZYŻ, Witold Józef	22 March 2018	-	1
BRIDGE, Paul George	08 August 2004	09 November 2015	1
EUGENE, Richard Timothy	09 November 2015	06 October 2017	1
MINTOWT-CZYZ, Linda Ann	06 October 2017	03 December 2017	1
SULLIVAN, Patricia Ann	19 August 1996	01 September 1997	1

Filing History

Document Type	Date
CS01 - N/A	13 August 2020
AA - Annual Accounts	29 May 2020
AP01 - Appointment of director	27 April 2020
TM01 - Termination of appointment of director	25 November 2019
CS01 - N/A	15 August 2019
AD01 - Change of registered office address	31 May 2019
PSC08 - N/A	30 May 2019
AA - Annual Accounts	30 May 2019
CS01 - N/A	06 August 2018
AA - Annual Accounts	06 June 2018
TM02 - Termination of appointment of secretary	05 June 2018
PSC07 - N/A	22 March 2018
AP03 - Appointment of secretary	22 March 2018
TM01 - Termination of appointment of director	22 March 2018
CH01 - Change of particulars for director	11 October 2017
TM01 - Termination of appointment of director	11 October 2017
CH03 - Change of particulars for secretary	09 October 2017
CH01 - Change of particulars for director	09 October 2017
CH01 - Change of particulars for director	06 October 2017
PSC01 - N/A	06 October 2017
PSC07 - N/A	06 October 2017
TM02 - Termination of appointment of secretary	06 October 2017
AP03 - Appointment of secretary	06 October 2017
AP01 - Appointment of director	06 October 2017
TM01 - Termination of appointment of director	06 October 2017
CH01 - Change of particulars for director	27 September 2017
CS01 - N/A	01 September 2017
AA - Annual Accounts	31 May 2017
AP01 - Appointment of director	15 December 2016
TM01 - Termination of appointment of director	15 December 2016
CS01 - N/A	20 October 2016
AP01 - Appointment of director	02 September 2016
AP01 - Appointment of director	01 September 2016
TM01 - Termination of appointment of director	01 September 2016
AA - Annual Accounts	24 June 2016
TM02 - Termination of appointment of secretary	16 November 2015
AP03 - Appointment of secretary	16 November 2015
AR01 - Annual Return	15 September 2015
AA - Annual Accounts	15 September 2014
AR01 - Annual Return	15 September 2014
AA - Annual Accounts	01 September 2013
AR01 - Annual Return	27 August 2013
AR01 - Annual Return	04 September 2012
AA - Annual Accounts	04 September 2012
AR01 - Annual Return	28 October 2011
AA - Annual Accounts	05 September 2011
AA - Annual Accounts	23 May 2011
AR01 - Annual Return	01 September 2010
CH01 - Change of particulars for director	01 September 2010
CH01 - Change of particulars for director	01 September 2010
AA - Annual Accounts	17 May 2010
363a - Annual Return	26 August 2009
AA - Annual Accounts	17 June 2009
363a - Annual Return	29 August 2008
288a - Notice of appointment of directors or secretaries	28 August 2008
288b - Notice of resignation of directors or secretaries	28 August 2008
288b - Notice of resignation of directors or secretaries	28 August 2008
288a - Notice of appointment of directors or secretaries	28 August 2008
AA - Annual Accounts	16 June 2008
363s - Annual Return	27 September 2007
288a - Notice of appointment of directors or secretaries	12 September 2007
AA - Annual Accounts	26 June 2007
363s - Annual Return	07 September 2006
288a - Notice of appointment of directors or secretaries	07 September 2006
288b - Notice of resignation of directors or secretaries	07 September 2006
AA - Annual Accounts	21 April 2006
363s - Annual Return	20 September 2005
288a - Notice of appointment of directors or secretaries	20 September 2005
288b - Notice of resignation of directors or secretaries	06 September 2005
AA - Annual Accounts	11 July 2005
363s - Annual Return	19 November 2004
288a - Notice of appointment of directors or secretaries	29 October 2004
288a - Notice of appointment of directors or secretaries	29 October 2004
363s - Annual Return	04 October 2003
AA - Annual Accounts	04 October 2003
363s - Annual Return	10 October 2002
AA - Annual Accounts	02 July 2002
363s - Annual Return	20 September 2001
AA - Annual Accounts	24 April 2001
363s - Annual Return	21 August 2000
AA - Annual Accounts	20 June 2000
363s - Annual Return	30 September 1999
AA - Annual Accounts	04 July 1999
363s - Annual Return	16 September 1998
AA - Annual Accounts	01 June 1998
363s - Annual Return	28 October 1997
288a - Notice of appointment of directors or secretaries	28 October 1997
288a - Notice of appointment of directors or secretaries	30 September 1997
288 - N/A	18 September 1996
288 - N/A	18 September 1996
288 - N/A	18 September 1996
288 - N/A	18 September 1996
288 - N/A	18 September 1996
288 - N/A	18 September 1996
287 - Change in situation or address of Registered Office	18 September 1996
NEWINC - New incorporation documents	19 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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