Prince Regent Court (Leamington Spa) Limited

Active02450698 Private limited company
Incorporated
8 December 1989 (36 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
Umberslade Business Centre Pound House Lane
Hockley Heath
Solihull
B94 5DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
English
Born March 1975 (51)
Director · Appointed 9 December 2014
British
Born September 1949 (77)
Officer history (24 former)
10 October 2025
Resigned Taylor, Michael Juan as Director
27 September 2023
Appointed Casserley, Richard Phillip as Director
27 September 2023
Resigned Mason, Craig Ashley as Director
2 March 2021
Resigned Russell, Alexander James as Director
1 January 2020
Appointed Russell, Alexander James as Director
27 March 2019
Appointed Mason, Craig Ashley as Director
28 September 2018
Appointed Taylor, Michael Juan as Director
28 September 2018
Resigned Bradford, Peter Frederick as Director
9 December 2014
Appointed Sparkes, Richard Henry as Director
8 December 2014
Resigned Marshall, Victoria as Secretary
29 January 2013
Resigned Rose, Paul Eric as Director
14 February 2011
Appointed Rose, Paul Eric as Director
14 February 2011
Resigned Marshall, Victoria as Director
7 January 2008
Appointed Bradford, Peter Frederick as Director
7 January 2008
Resigned Ball, Alistair Henry Ian as Director
10 November 2005
Resigned Rose, Paul Eric as Director
1 February 2005
Appointed Ball, Alistair Henry Ian as Director
20 December 2001
Appointed Rose, Paul Eric as Director
20 December 2001
Appointed Marshall, Victoria as Secretary
20 December 2001
Resigned Taylor, Michael Juan as Director
20 December 2001
Resigned Taylor, Michael Juan as Secretary
20 December 2001
Resigned Munro, Pamela Jane as Director
12 December 2000
Appointed Marshall, Victoria as Director
12 December 2000
Appointed Taylor, Michael Juan as Secretary
12 December 2000
Resigned Cook, Timothy as Director
12 December 2000
Resigned Chamley, Jacqueline as Director
12 December 2000
Appointed Munro, Pamela Jane as Director
12 December 2000
Resigned Moore, Angela Clare as Director
12 December 2000
Resigned Cook, Timothy as Secretary
16 December 1999
Resigned Skinner, Christopher James as Director
16 December 1999
Resigned Merritt, Spencer Lee as Director
26 October 1999
Resigned Brophy, Helen Mary as Director
26 October 1999
Appointed Taylor, Michael Juan as Director
26 October 1999
Appointed Chamley, Jacqueline as Director
26 October 1999
Appointed Moore, Angela Clare as Director
24 September 1998
Appointed Cook, Timothy as Secretary
24 September 1998
Resigned Baker, Paul as Secretary
24 September 1998
Resigned Baker, Paul as Director
24 September 1998
Appointed Merritt, Spencer Lee as Director
6 March 1996
Appointed Brophy, Helen Mary as Director
6 March 1996
Appointed Skinner, Christopher James as Director
6 March 1996
Appointed Baker, Paul as Director
6 March 1996
Appointed Cook, Timothy as Director
6 March 1996
Appointed Baker, Paul as Secretary
6 March 1996
Resigned Miller, Paul Gregory as Secretary
6 March 1996
Resigned Box, William as Director
6 March 1996
Resigned Miller, Paul Gregory 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
£28,641
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £25,347 £31,279 £47,122 £54,010 £23,422 £28,641
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£37,141£31,922£63,106£55,818£40,016£26,224
Creditors (< 1 year)£8,500£8,500£9,096£8,696£8,737£8,629
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£28,641£23,422£54,010£47,122£31,279£25,347
Net Assets£28,641£23,422£54,010£47,122£31,279£25,347
Shareholder Funds£28,641£23,422£54,010£47,122£31,279£25,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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