Company Information for CLYTHA SQUARE MANAGEMENT COMPANY LIMITED
Edwards Farm Duck Street, Tytherington, Wotton-Under-Edge, GL12 8QB,
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Company Registration Number
03239375
Private Limited Company
Active |
Company Name | |
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CLYTHA SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Edwards Farm Duck Street Tytherington Wotton-Under-Edge GL12 8QB Other companies in NP20 | |
Company Number | 03239375 | |
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Company ID Number | 03239375 | |
Date formed | 1996-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-06 | |
Return next due | 2024-08-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-20 04:35:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WITOLD JÓZEF MINTOWT-CZYŻ |
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VICTORIA SARAH GREGORY |
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ALWYN CLIVE JENKINS |
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LINDA ANN MINTOWT-CZYZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD TIMOTHY EUGENE |
Director | ||
LINDA ANN MINTOWT-CZYZ |
Company Secretary | ||
ALWYN CLIVE JENKINS |
Director | ||
RICHARD TIMOTHY EUGENE |
Company Secretary | ||
TRACEY DAWN ESMAAIL |
Director | ||
RICHARD TIMOTHY EUGENE |
Director | ||
SHIFA BEGUM |
Director | ||
PAUL GEORGE BRIDGE |
Company Secretary | ||
NIGEL GEOFFREY BARTLETT |
Director | ||
ROBERT WELSH |
Director | ||
GUY PHILIP MANNING |
Director | ||
BRIAN LESLIE SULLIVAN |
Director | ||
STEPHEN JAMES DAVIES |
Company Secretary | ||
HELEN DAVIES |
Director | ||
PATRICIA ANN SULLIVAN |
Company Secretary | ||
STEPHEN JAMES DAVIES |
Director | ||
RICHARDS GRAY COMPANY SERVICES LTD |
Nominated Secretary | ||
RICHARDS GRAY SERVICES LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR RICHARD TIMOTHY EUGENE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY EUGENE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Alma House Grosmont Abergavenny NP7 8LW Wales | |
TM02 | Termination of appointment of Witold Józef Mintowt-Czyż on 2021-09-20 | |
AP03 | Appointment of Mrs Natalie Lazarides as company secretary on 2021-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR ATHANASIS LAZARIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANN MINTOWT-CZYZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE PUMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SARAH GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 6 Clytha Square Newport Gwent NP20 2EF | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
TM02 | Termination of appointment of Linda Ann Mintowt-Czyz on 2017-12-03 | |
PSC07 | CESSATION OF LINDA ANN ENTWISTLE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Witold Józef Mintowt-Czyż as company secretary on 2018-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY EUGENE | |
CH01 | Director's details changed for Mr Alwyn Clive Jenkins on 2017-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN CLIVE JENKINS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LINDA ANN ENTWISTLE on 2017-10-08 | |
CH01 | Director's details changed for Mrs Linda Ann Entwistle on 2017-10-08 | |
CH01 | Director's details changed for Mr Alwyn Clive Jenkins on 2017-10-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN ENTWISTLE | |
PSC07 | CESSATION OF RICHARD TIMOTHY EUGENE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Richard Timothy Eugene on 2017-10-06 | |
AP03 | Appointment of Ms Linda Ann Entwistle as company secretary on 2017-10-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY EUGENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DAWN ESMAAIL | |
CH01 | Director's details changed for Miss Victoria Sarah Gregory on 2017-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR ALWYN CLIVE JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY EUGENE | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TRACEY DAWN ESMAAIL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA SARAH GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIFA BEGUM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRIDGE | |
AP03 | SECRETARY APPOINTED MR RICHARD TIMOTHY EUGENE | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 19/08/13 FULL LIST | |
AR01 | 19/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 19/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN ENTWISTLE / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIFA BEGUM / 10/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHIFA BEGUM | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BARTLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WELSH | |
288a | DIRECTOR APPOINTED ALWYN JENKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYTHA SQUARE MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-09-01 | £ 100 |
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Shareholder Funds | 2012-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLYTHA SQUARE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |