CC

CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Active

Company number 05185973

Solihull, United Kingdom · Incorporated 21 July 2004

Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 July 2004 and registered in England and Wales, CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH, United Kingdom. Its principal activity is residents property management (SIC 98000).

The sole director is OVERALL, Julie Ann (appointed 17 September 2007). MOORMAN, James Walter serves as company secretary (appointed 17 September 2007). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 24 March 2025, on 30 January 2026. The next accounts are due by 24 December 2026. Its most recent confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. 76 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
24 March 2025
Next due
24 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • CAMILLA JONES KEITH HAROLD DAVENPORT JONES (8.3%)
  • MHAIRI FIONA AIKMAN (4.2%)
  • JANE ELLEN ARCHER PHILLIP GEOFFREY STAINSBY (4.2%)
  • D A BURBURY L HARDING (4.2%)
  • MUNCHI SOLI CHOKSEY URSULA MARY CHOKSEY (4.2%)
  • AUDREY COATES (4.2%)
  • AMIE LEANNE DEACON (4.2%)
  • B S DHAMI (4.2%)
  • THERESA GRIFFIN (4.2%)
  • DR SUKHBIR SINGH HOTHI SUKHPAL KAUR HOTHI (4.2%)
  • SANDRA LEONHARD (4.2%)
  • PHOEBE FLEUR LINDSAY (4.2%)
  • M J MURRAY (4.2%)
  • DAVID OGDEN (4.2%)
  • JULIE ANN OVERALL CHRISTOPHER JOHN OVERALL (4.2%)
  • JOHN ANDREW RICHARDS (4.2%)
  • STEPHEN WALKER TEBBY MINEKO NAGASAKI (4.2%)
  • PRATANA TEJAVIBURLA (4.2%)
  • TITANIA INVESTMENT COMPANY LIMITED (4.2%)
  • THOMAS EDWARD TOLHURST (4.2%)
  • G J TURLEY (4.2%)
  • ELEONORA FRANCESCA VIGNATI-ERBACCIO (4.2%)
  • D E WILLIAMS (4.2%)
  • SHARON RAE GODDARD (0.0%)
  • LAURA JANE SPENSLEY (0.0%)
Total shares
24
Nominal value
£24.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 24 GBP £1.000
Total 24

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMIE LEANNE DEACON ORDINARY 1 4.17% 1 4.17%
AUDREY COATES ORDINARY 1 4.17% 1 4.17%
B S DHAMI ORDINARY 1 4.17% 1 4.17%
CAMILLA JONES KEITH HAROLD DAVENPORT JONES ORDINARY 2 8.33% 2 8.33%
D A BURBURY L HARDING ORDINARY 1 4.17% 1 4.17%
D E WILLIAMS ORDINARY 1 4.17% 1 4.17%
DAVID OGDEN ORDINARY 1 4.17% 1 4.17%
DR SUKHBIR SINGH HOTHI SUKHPAL KAUR HOTHI ORDINARY 1 4.17% 1 4.17%
ELEONORA FRANCESCA VIGNATI-ERBACCIO ORDINARY 1 4.17% 1 4.17%
G J TURLEY ORDINARY 1 4.17% 1 4.17%
JANE ELLEN ARCHER PHILLIP GEOFFREY STAINSBY ORDINARY 1 4.17% 1 4.17%
JOHN ANDREW RICHARDS ORDINARY 1 4.17% 1 4.17%
JULIE ANN OVERALL CHRISTOPHER JOHN OVERALL ORDINARY 1 4.17% 1 4.17%
LAURA JANE SPENSLEY ORDINARY 0 0.00% 0 0.00%
M J MURRAY ORDINARY 1 4.17% 1 4.17%
MHAIRI FIONA AIKMAN ORDINARY 1 4.17% 1 4.17%
MUNCHI SOLI CHOKSEY URSULA MARY CHOKSEY ORDINARY 1 4.17% 1 4.17%
PHOEBE FLEUR LINDSAY ORDINARY 1 4.17% 1 4.17%
PRATANA TEJAVIBURLA ORDINARY 1 4.17% 1 4.17%
SANDRA LEONHARD ORDINARY 1 4.17% 1 4.17%
SHARON RAE GODDARD ORDINARY 0 0.00% 0 0.00%
STEPHEN WALKER TEBBY MINEKO NAGASAKI ORDINARY 1 4.17% 1 4.17%
THERESA GRIFFIN ORDINARY 1 4.17% 1 4.17%
THOMAS EDWARD TOLHURST ORDINARY 1 4.17% 1 4.17%
TITANIA INVESTMENT COMPANY LIMITED ORDINARY 1 4.17% 1 4.17%
Total 24 100% 24 100%

Officers

MJ
MOORMAN, James Walter
Secretary
17 September 2007
OJ
OVERALL, Julie Ann
Director
17 September 2007
HC
HUNNISETT, Cheryl Vivienne
Director · Resigned
16 November 2010
TS
TEBBY, Stephen Walker
Director · Resigned
21 July 2008
TA
TEMPEST, Andrew Charles, Dr
Director · Resigned
21 July 2008
AM
AIKMAN, Mhairi Fiona
Director · Resigned
21 July 2008
CW
CHAMBERS, William Reid
Director · Resigned
17 September 2007
ST
SLY, Timothy Charles
Secretary · Resigned
21 July 2004
MT
MALBY, Timothy Clyde
Director · Resigned
21 July 2004
HT
HURDISS, Timothy William
Director · Resigned
21 July 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Change Person Secretary Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
26 March 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Capital
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Accounts
31 May 2005 View
Incorporation Company
Incorporation
21 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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