Northumberland Court Management(leamington Spa)company Limited

Active00782177 Private limited company
Incorporated
25 November 1963 (62 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born October 1952 (74)
Director · Appointed 27 October 2018
British
Born July 1954 (72)
Officer history (38 former)
16 September 2026
Appointed Cunningham-Burley, Roger Philip as Director
28 August 2026
Resigned Serajeddini, Ali as Director
12 June 2026
Resigned Harbin, Robert Alan as Director
21 October 2025
Resigned Clark, Lynn as Director
18 August 2025
Resigned Child, John, Professor as Director
14 July 2025
Appointed Harbin, Robert Alan as Director
14 July 2025
Appointed Clark, Lynn as Director
8 July 2025
Resigned Tomlins, Lucy May as Director
3 April 2025
Resigned Wilson, Jennifer Louise as Director
16 July 2024
Appointed Tomlins, Lucy May as Director
3 July 2024
Resigned Clohessy, Margaret Jane as Director
14 September 2022
Appointed Child, John, Professor as Director
9 September 2022
Appointed Serajeddini, Ali as Director
20 October 2021
Appointed Wilson, Jennifer Louise as Director
20 October 2021
Resigned Skellon, Nicola Elizabeth as Director
5 October 2021
Appointed Clohessy, Margaret Jane as Director
19 March 2021
Resigned Jervis, Michael John as Director
27 October 2018
Resigned Mcgrath, Anthony Daniel Maurice as Director
27 October 2018
Appointed Gardiner, Christopher as Director
8 June 2017
Appointed Mcgrath, Anthony Daniel Maurice as Director
8 April 2016
Resigned Clark, Lynn Gillian as Director
8 April 2016
Resigned Todd, Maja Brigitte as Director
16 July 2015
Resigned Spinks, Roma Christine as Director
14 May 2015
Appointed Spinks, Roma Christine as Director
17 April 2015
Resigned Harbin, Robert Alan as Director
1 April 2015
Appointed Clark, Lynn Gillian as Director
31 March 2015
Resigned Winstanley, Gillian Ruth as Secretary
27 March 2015
Resigned Dugdale, Janet as Director
30 June 2014
Resigned Clark, Lynn Gillian as Director
14 April 2014
Resigned Jenkins, David as Director
14 April 2014
Appointed Harbin, Robert Alan as Director
1 April 2014
Appointed Winstanley, Gillian Ruth as Secretary
29 May 2013
Appointed Jervis, Michael John as Director
29 May 2013
Appointed Skellon, Nicola Elizabeth as Director
13 April 2012
Resigned Rowland, Norman as Director
4 March 2010
Appointed Todd, Maja Brigitte as Director
4 March 2010
Appointed Clark, Lynn Gillian as Director
8 February 2010
Resigned Winstanley, David Quentin as Director
8 February 2010
Resigned Winstanley, David Quentin as Secretary
31 May 2006
Resigned Clark, John as Director
25 May 2005
Appointed Dugdale, Janet as Director
19 March 2004
Resigned Shaw, Ian Grosvenor as Director
11 December 2002
Appointed Shaw, Ian Grosvenor as Director
26 September 2001
Resigned Caffery, Doreen Mabel as Director
23 May 2001
Appointed Winstanley, David Quentin as Secretary
20 April 2001
Resigned Grenfell, Elizabeth Mary as Secretary
20 April 2001
Resigned Grenfell, Elizabeth Mary as Director
22 November 2000
Appointed Caffery, Doreen Mabel as Director
22 November 2000
Appointed Rowland, Norman as Director
14 April 2000
Resigned Brown, David Nicholas as Director
14 April 2000
Resigned Baker, Amanda Jane as Director
13 December 1999
Resigned Syratt, James Reginald as Director
12 March 1999
Resigned Sandwell, Gerald Douglas John as Director
12 March 1999
Resigned Frith, Susan Jennifer as Director
20 May 1998
Appointed Jenkins, David as Director
6 August 1997
Appointed Clark, John as Director
6 August 1997
Appointed Baker, Amanda Jane as Director
6 August 1997
Appointed Frith, Susan Jennifer as Director
6 August 1997
Appointed Sandwell, Gerald Douglas John as Director
6 August 1997
Appointed Grenfell, Elizabeth Mary as Secretary
6 August 1997
Resigned Dennison, Christopher Paul as Secretary
21 March 1997
Appointed Grenfell, Elizabeth Mary as Director
8 January 1997
Resigned Skidmore, Doreen as Director
22 August 1996
Resigned Snell, Liesbeth as Director
1 January 1996
Resigned Sonley, Mary as Director
1 May 1995
Resigned Wallsgrove, Patricia Alice as Director
23 April 1993
Appointed Snell, Liesbeth as Director
23 April 1993
Resigned Wilson, Robert, Lt Colonel as Director
23 April 1993
Appointed Winstanley, David Quentin as Director
23 April 1993
Appointed Syratt, James Reginald as Director
6 March 1992
Resigned Cressey, Hazel Eileen as Director
6 January 1992
Appointed Skidmore, Doreen as Director
6 January 1992
Appointed Wallsgrove, Patricia Alice 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

Net Assets
£229,096
Debt Ratio
-0%
Current Ratio
249.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £72,839 £69,432 £86,401 £96,496 £195,242 £229,096
Balance sheet detail
202420232022202120202019
Fixed Assets£10,505£10,505£10,505£10,505£10,505£10,505
Current Assets£218,114£214,185£85,252£76,094£58,787£61,469
Creditors (< 1 year)£876£142
Net Current Assets£220,373£217,298£87,309£78,153£60,652£63,463
Net Assets£229,096£195,242£96,496£86,401£69,432£72,839
Shareholder Funds£229,096£195,242£96,496£86,401£69,432£72,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Registered office address changed
3 September 2026Director's details changed
Show all recent filings

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