The Moorings (Myton Road, Leamington Spa) Management Company Limited

Active03046156 Private company limited by guarantee
Incorporated
13 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Thomas Matthew Holbrook
Simarjit Grewal
Christine Ann Dunlop
Accounts type
Total exemption full
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
2 January 2027
Last conf. stmt
19 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Holbrook, Thomas Matthew
Director · Appointed 18 February 2026
British
Born December 1984 (41)
Corporate Secretary · Appointed 1 October 2025
Grewal, Simarjit
Director · Appointed 29 August 2025
British
Born February 1961 (65)
Dunlop, Christine Ann
Director · Appointed 25 July 2024
British
Born January 1947 (79)
Abbott, Jonathan David
Director · Appointed 15 February 2023
British
Born May 1990 (36)
Miller, Nicholas Paul William
Director · Appointed 11 December 2018
British
Born January 1993 (33)
Officer history (23 former)
18 February 2026
Appointed Holbrook, Thomas Matthew as Director
1 October 2025
Appointed Loveitts Longlease Ltd as Corporate Secretary
30 September 2025
Resigned Exclusive Property Management Limited as Corporate Secretary
29 August 2025
Appointed Grewal, Simarjit as Director
25 July 2024
Appointed Dunlop, Christine Ann as Director
25 July 2024
Resigned Dunlop, James Scott as Director
15 February 2023
Appointed Abbott, Jonathan David as Director
10 October 2022
Resigned Gill, Sukhjit as Director
4 August 2022
Appointed Gill, Sukhjit as Director
30 October 2021
Resigned Lightfoot, Gary John as Director
10 February 2021
Appointed Dunlop, James Scott as Director
16 May 2019
Resigned Fulton, John Richard as Director
14 December 2018
Appointed Lightfoot, Gary John as Director
11 December 2018
Resigned Miller, Maurice Paul as Director
11 December 2018
Appointed Miller, Nicholas Paul William as Director
26 July 2018
Resigned Robinson, Julie Linda as Director
19 July 2016
Appointed Fulton, John Richard as Director
26 May 2016
Appointed Exclusive Property Management Limited as Corporate Secretary
19 April 2016
Appointed Miller, Maurice Paul as Director
19 April 2016
Resigned Hartley, Timothy Charles as Director
30 March 2016
Resigned Hill, Jane Elizabeth as Secretary
23 April 2015
Appointed Robinson, Julie Linda as Director
12 January 2015
Resigned Furness, James Robert as Director
11 April 2012
Appointed Furness, James Robert as Director
11 April 2012
Resigned Davis, Russell William as Director
22 April 2008
Appointed Hartley, Timothy Charles as Director
22 April 2008
Resigned Hill, Richard Alan Falkland as Director
1 January 2007
Resigned Hill, Jane Elizabeth as Director
8 November 2005
Appointed Hill, Jane Elizabeth as Secretary
1 November 2005
Resigned Hill, Jane Elizabeth as Secretary
10 January 2001
Resigned Chidgey, Gordon as Director
10 January 2001
Appointed Hill, Jane Elizabeth as Director
10 January 2001
Appointed Hill, Jane Elizabeth as Secretary
10 January 2001
Resigned Chidgey, Gordon as Secretary
26 July 2000
Resigned Lyons, Steve as Director
26 July 2000
Appointed Hill, Richard Alan Falkland as Director
21 September 1999
Appointed Lyons, Steve as Director
1 August 1999
Appointed Davis, Russell William as Director
1 August 1999
Resigned Burnham, John as Director
31 July 1999
Resigned Brotleridge, Nathalie Ann as Director
23 July 1998
Appointed Brotleridge, Nathalie Ann as Director
23 July 1998
Resigned Heath, Ashley Howard as Director
1 January 1997
Appointed Chidgey, Gordon as Secretary
1 January 1997
Appointed Heath, Ashley Howard as Director
1 January 1997
Appointed Chidgey, Gordon as Director
1 January 1997
Appointed Burnham, John as Director
1 January 1997
Resigned Newman Hatton, Jayne as Secretary
1 January 1997
Resigned Hatton, Stuart as Director
13 April 1995
Appointed Newman, David William as Director
13 April 1995
Resigned Newman, David William as Director
13 April 1995
Appointed Newman Hatton, Jayne as Secretary
13 April 1995
Appointed Hatton, Stuart 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
£160,727
Cash
£184,374
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £141,873 £160,334 £165,154 £158,642 £178,931 £160,727
Balance sheet detail
202420232022202120202019
Current Assets£195,785£203,959£187,744£171,147£165,772£174,881
Debtors£11,411£11,475£9,868£5,718£9,227£5,500
Cash£184,374£192,484£177,876£165,429£156,545£169,381
Creditors (< 1 year)£35,058£25,028£29,102£5,993£5,438£33,008
Net Current Assets£160,727£178,931£158,642£165,154£160,334£141,873
Net Assets£160,727£178,931£158,642£165,154£160,334£141,873
Shareholder Funds£160,727£178,931£158,642£165,154£160,334£141,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Secretary's details changed
Show all recent filings

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