Leamington Hall Farm Management Company Limited

Active03335587 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Katie Hannah Rose
Sharon Deanne Mclaughlin
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rose, Katie Hannah
Director · Appointed 4 March 2022
British
Born April 1989 (37)
Cooper, Andrew John
Secretary · Appointed 20 January 2011
British
Director · Appointed 18 January 2011
British
Born October 1965 (61)
Mclaughlin, Sharon Deanne
Director · Appointed 22 September 2005
British
Born October 1964 (62)
Bates, Kenneth John
Director · Appointed 1 July 2004
British
Born October 1953 (73)
Officer history (14 former)
4 March 2022
Appointed Rose, Katie Hannah as Director
4 March 2022
Resigned Evans, Leslie Gareth as Director
20 January 2011
Appointed Cooper, Andrew John as Secretary
18 January 2011
Resigned Townsend, Dawn Marie as Director
18 January 2011
Appointed Megeney, Simon Douglas John as Director
18 January 2011
Resigned Townsend, Dawn Marie as Secretary
5 December 2006
Appointed Evans, Leslie Gareth as Director
5 December 2006
Resigned Mcewen, John George Fowler as Director
6 January 2006
Resigned Mcewen, John George Fowler as Secretary
6 January 2006
Appointed Townsend, Dawn Marie as Secretary
22 September 2005
Appointed Mclaughlin, Sharon Deanne as Director
6 July 2005
Resigned Jones, Gary as Director
1 July 2004
Appointed Townsend, Dawn Marie as Director
1 July 2004
Appointed Bates, Kenneth John as Director
30 June 2004
Resigned Bradbury, Sarah Anne as Director
2 June 2004
Resigned Verge, Ian Keith as Director
26 August 2003
Resigned Albright, Richard John Humphrey as Director
17 August 2003
Appointed Bradbury, Sarah Anne as Director
17 February 1999
Resigned O Toole, Michael Bernard as Secretary
17 February 1999
Appointed Mcewen, John George Fowler as Secretary
17 February 1999
Appointed Albright, Richard John Humphrey as Director
17 February 1999
Appointed Mcewen, John George Fowler as Director
17 February 1999
Appointed Jones, Gary as Director
17 February 1999
Resigned Hartwell, Derek Steven as Director
17 February 1999
Appointed Verge, Ian Keith as Director
21 March 1997
Appointed Hartwell, Derek Steven as Director
21 March 1997
Appointed O Toole, Michael Bernard as Secretary
21 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
21 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
18 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
£7,572

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2025 £2,668 £5,432 £7,307 £7,572
Balance sheet detail
202520242023202220212020
Current Assets£7,568£10,079£8,831£7,303£5,428£2,664
Net Current Assets£7,568£7,303£5,428£2,664
Net Assets£7,572£7,307£5,432£2,668
Shareholder Funds£7,572£10,083£8,835£7,307£5,432£2,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026

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