CLARENDON FINANCE LIMITED
Overview
| Company Name | CLARENDON FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04766874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENDON FINANCE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is CLARENDON FINANCE LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENDON FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CLARENDON FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for CLARENDON FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for June Margaret Dawkes on May 03, 2024 | 1 pages | CH03 | ||
Director's details changed for June Margaret Dawkes on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edmund Peter Dawkes on May 03, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from May 31, 2023 to May 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of CLARENDON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWKES, June Margaret | Secretary | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | British | 90465980001 | ||||||
| DAWKES, Edmund Peter | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | England | British | 90253840001 | |||||
| DAWKES, June Margaret | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | United Kingdom | British | 90465980001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| DAWKES, Andrew | Director | 15 High Street Wheatley OX33 1XX Oxford Oxfordshire | England | British | 97030300001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of CLARENDON FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Dawkes | May 06, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0