Victoria House (Leamington Spa) Limited

Active00457024 Private company limited by guarantee
Incorporated
30 June 1948 (78 years)
Previously known as
Masonic Rooms (Leamington Spa) Limited (until 1 October 2003)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Joe John Hallett
Hazel Townsend
Colin Baldwin
Accounts type
Micro entity
Region
West Midlands
Address
Grove Farm Bungalow
Lincomb
Stourport-On-Severn
DY13 9RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hallett, Joe John
Director · Appointed 7 November 2024
British
Born December 1979 (46)
Townsend, Hazel
Secretary · Appointed 1 March 2024
Townsend, Hazel
Director · Appointed 11 June 2021
British
Born August 1966 (60)
Baldwin, Colin
Director · Appointed 19 March 2020
British
Born November 1941
Director · Appointed 19 March 2020
Also at Patrolguard Limited, Storebase Limited · more companies
British
Born July 1962 (64)
Director · Appointed 1 March 2020
British
Born July 1947 (79)
Director · Appointed 14 May 2008
Also at Farm Services Limited, Chesterton Utilities Limited
British
Born January 1953 (73)
Officer history (58 former)
23 June 2025
Resigned Payne, Geoffrey as Director
6 May 2025
Resigned Fernandez-Montes, Paul David as Director
7 November 2024
Appointed Hallett, Joe John as Director
1 March 2024
Appointed Townsend, Hazel as Secretary
1 March 2024
Resigned Hallett, John Graham as Secretary
22 March 2023
Appointed Fernandez-Montes, Paul David as Director
14 December 2022
Resigned Hinton, Keith as Director
18 October 2021
Resigned Leeman, Paul as Director
11 June 2021
Appointed Townsend, Hazel as Director
19 March 2020
Appointed Venn, Graham Roy as Director
19 March 2020
Appointed Baldwin, Colin as Director
1 March 2020
Appointed Ballinger, Anthony Graham as Director
11 February 2020
Resigned Wotton, Robert John as Director
1 April 2019
Appointed Payne, Geoffrey as Director
1 June 2018
Resigned Martin, Samuel Philip as Director
1 June 2018
Resigned Steel, Alan as Director
1 November 2017
Appointed Martin, Samuel Philip as Director
1 November 2017
Appointed Wotton, Robert John as Director
2 May 2017
Resigned Grahame-Dunn, Martin Charles as Director
2 May 2017
Resigned Thomson, Hugh Robert as Director
1 December 2016
Appointed Steel, Alan as Director
1 May 2016
Resigned Neath, David as Director
30 April 2016
Resigned Weaver, Leonard Ian Hulse as Director
12 April 2016
Resigned Holt, Kevin as Director
12 January 2016
Resigned Davies, Bronwen as Director
8 December 2015
Appointed Grahame-Dunn, Martin Charles as Director
9 November 2015
Resigned Rooke, Karl as Director
14 April 2015
Appointed Holt, Kevin as Director
31 January 2015
Resigned Scott Worthington, Trevor Russell as Director
13 January 2015
Appointed Thomson, Hugh Robert as Director
13 November 2013
Resigned Smith, Gerald Martin as Director
22 October 2013
Resigned Davis, Andre Richard as Director
15 February 2013
Appointed Rooke, Karl as Director
31 July 2011
Resigned Venn, Graham Roy as Director
16 November 2010
Resigned Timbrell, William Brian as Director
16 November 2010
Appointed Davis, Andre Richard as Director
13 November 2010
Appointed Davies, Bronwen as Director
10 June 2009
Appointed Weaver, Leonard Ian Hulse as Director
11 February 2009
Appointed Timbrell, William Brian as Director
10 December 2008
Resigned Stanford, David Anthony as Director
10 December 2008
Resigned Thacker, Leslie Frank as Director
8 October 2008
Resigned Blakeman, Michael as Director
8 October 2008
Resigned Smith, John Allen as Director
14 May 2008
Resigned Reynolds, Benjamin Robert as Director
14 May 2008
Appointed Burtonshaw, Robert Paul as Director
4 January 2008
Resigned Ellis, Roy Charles as Director
28 November 2007
Appointed Smith, Gerald Martin as Director
19 November 2007
Appointed Thacker, Leslie Frank as Director
9 October 2007
Resigned King, Roland Charles as Director
9 October 2007
Resigned Creed, Sydney George as Director
28 April 2007
Resigned Neal, Roger Marshall as Director
1 April 2007
Appointed Hinton, Keith as Director
28 March 2007
Resigned Caddy, James Edward as Director
20 September 2006
Appointed Hallett, John Graham as Secretary
20 September 2006
Resigned Alderman, Frederick Alan as Secretary
31 August 2006
Resigned Selby, David Anthony as Director
31 August 2006
Resigned Ballinger, Anthony Graham as Director
1 July 2006
Resigned Gregory, Lawrence as Director
7 June 2006
Appointed Smith, John Allen as Director
7 June 2006
Resigned Rose, Leonard Henry as Director
7 June 2006
Appointed Neath, David as Director
7 June 2006
Resigned Burdekin, Peter as Director
7 June 2006
Resigned Rollason, Harry Ronald as Director
7 June 2006
Resigned Francis, Keith Harold as Director
7 June 2006
Appointed Stanford, David Anthony as Director
7 June 2006
Appointed Blakeman, Michael as Director
7 June 2006
Appointed Reynolds, Benjamin Robert as Director
7 June 2006
Appointed Ellis, Roy Charles as Director
9 November 2005
Appointed Venn, Graham Roy as Director
8 December 2004
Resigned Marchington, Keith as Director
8 December 2004
Appointed Creed, Sydney George as Director
10 November 2004
Resigned Lloyd, Richard Thomas as Director
14 September 2004
Appointed Leeman, Paul as Director
21 April 2004
Resigned Johnson, Tom Holbrook as Director
14 April 2004
Resigned Satchwell, David John as Director
4 February 2004
Resigned Diston, David Gordon as Director
28 January 2004
Appointed Neal, Roger Marshall as Director
25 November 2003
Appointed Rollason, Harry Ronald as Director
16 September 2003
Resigned Clews, Roy Charles as Director
12 June 2002
Appointed Scott Worthington, Trevor Russell as Director
12 June 2002
Appointed Marchington, Keith as Director
27 May 2002
Resigned Makin, Gordon as Director
9 November 2001
Appointed Francis, Keith Harold as Director
9 November 2001
Resigned Johnson, Ernest Cameron as Director
9 November 2001
Appointed Caddy, James Edward as Director
9 November 2001
Resigned Newton, Stanley as Director
10 January 2001
Resigned Mellor, Peter David as Director
24 February 1999
Appointed Mellor, Peter David as Director
7 April 1998
Appointed Lloyd, Richard Thomas as Director
20 November 1997
Resigned Laird, Benjamin as Director
1 July 1997
Appointed Makin, Gordon as Director
30 December 1995
Appointed King, Roland Charles as Director
17 November 1995
Resigned Rudge, Harry as Director
31 October 1995
Resigned Reynolds, Sydney as Director
30 June 1995
Resigned Vice, Alan Charles Bartlett as Director
5 December 1994
Appointed Clews, Roy Charles as Director
5 December 1994
Resigned Thompson, James as Director
1 October 1993
Appointed Gregory, Lawrence as Director
1 October 1993
Resigned Ward, Bernard Grahame as Director
9 June 1993
Resigned Bailey, Peter Harold Edwin as Director
9 June 1993
Appointed Johnson, Tom Holbrook as Director
31 March 1993
Resigned Astbury, Brian Henry as Director
31 March 1993
Appointed Johnson, Ernest Cameron as Director
30 November 1992
Resigned Kirby, Michael James as Secretary
30 November 1992
Appointed Alderman, Frederick Alan as Secretary
15 May 1992
Appointed Diston, David Gordon as Director
4 March 1992
Resigned Rhodes, John Thomas as Director
4 March 1992
Appointed Vice, Alan Charles Bartlett as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£100,440
Employees
8
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £58,842 £67,300 £1,257,765 £82,008 £101,376 £100,113 £100,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£223,383£235,596£138,206£144,907£1,339,685£110,170£103,607
Current Assets£23,284£18,518£45,566£25,212£6,232£32,486£24,016
Debtors£2,675£2,631£17,789
Cash£2,342£28,855(£223)
Creditors (< 1 year)£19,010£9,809£10,017£2,700£5,707£6,392
Creditors (> 1 year)£127,217£144,192£72,379£85,411£88,152£69,649£62,389
Net Current Assets£4,274£8,709£35,549£22,512£6,232£26,779£17,624
Net Assets£100,440£100,113£101,376£82,008£1,257,765£67,300£58,842
Shareholder Funds£100,440£100,113£101,376£82,008£1,257,765£67,300£58,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates4 November 2026
4 November 2025Confirmation statement with no updates4 November 20253
2 July 2025Termination of appointment of a director1
7 May 2025Termination of appointment of a director1
27 February 2025Micro company accounts30 June 2024
Show all recent filings

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