Courtenay House Management Limited

Active03441747 Private company limited by guarantee
Incorporated
29 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Margarete Anne Isherwood
Controlled by
Margarete Anne Isherwood
Accounts type
Micro entity
Region
West Midlands
Address
Flat D Courtenay House
2 Warwick New Road
Leamington Spa
CV32 5JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Isherwood, Margarete Anne
Secretary · Appointed 10 August 2005
British
Isherwood, Margarete Anne
Director · Appointed 13 March 1998
British
Born July 1956 (70)
Officer history (20 former)
29 August 2022
Resigned Hillery, Frederick Brian, Mr. as Director
31 July 2018
Resigned Pericolo, Lorenzo, Mr. as Director
18 June 2013
Resigned Shanahan, Fay, Mrs. as Director
18 June 2013
Resigned Shanahan, Steven, Mr. as Director
28 May 2013
Appointed Pericolo, Lorenzo, Mr. as Director
1 April 2008
Resigned Dudley, Paula Anne, Dr as Director
1 April 2008
Resigned Dudley, Jonathan Haydon as Director
22 September 2006
Resigned Sturgeon, Jonathan Charles as Director
22 September 2006
Resigned Waite, Gareth John as Director
3 November 2005
Appointed Sturgeon, Jonathan Charles as Director
3 November 2005
Appointed Waite, Gareth John as Director
10 August 2005
Appointed Isherwood, Margarete Anne as Secretary
9 August 2005
Resigned Isherwood, John Vincent as Director
9 August 2005
Resigned Isherwood, John Vincent as Secretary
28 July 2005
Resigned Heit, Evan, Dr as Director
25 November 2004
Appointed Isherwood, John Vincent as Secretary
25 November 2004
Resigned Isherwood, Margarete Anne as Secretary
24 September 2004
Appointed Shanahan, Steven, Mr. as Director
24 September 2004
Resigned Nunneley, Dominique Rosemary as Director
24 September 2004
Appointed Shanahan, Fay, Mrs. as Director
30 April 2004
Resigned Dupree, Jennifer Ann as Director
1 December 2003
Appointed Dudley, Paula Anne, Dr as Director
1 August 2003
Appointed Isherwood, Margarete Anne as Secretary
31 July 2003
Resigned Bartley, Paula Anne, Dr as Secretary
7 February 2001
Appointed Heit, Evan, Dr as Director
7 February 2001
1 October 1999
Appointed Nunneley, Dominique Rosemary as Director
16 August 1999
Resigned Hawkes, Olive as Director
13 March 1998
Appointed Hawkes, Olive as Director
13 March 1998
Appointed Isherwood, Margarete Anne as Director
13 March 1998
Appointed Isherwood, John Vincent as Director
13 March 1998
Appointed Dupree, Jennifer Ann as Director
13 March 1998
Appointed Dudley, Jonathan Haydon as Director
13 March 1998
Appointed Bartley, Paula Anne, Dr as Secretary
13 March 1998
Appointed Hillery, Frederick Brian, Mr. as Director
13 March 1998
Appointed Caldicott, Robert Gordon Woodruff as Director
13 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
29 September 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
29 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Margarete Anne Isherwood
Individual · Notified 3 November 2017
Holds 75–100% of voting rights
British
Born July 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£48,729
Debt Ratio
7%
Current Ratio
14.9x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £47,533 £48,729
Balance sheet detail
202520242023
Fixed Assets£750£750£750
Current Assets£51,423£49,570£47,897
Creditors (< 1 year)£3,444£2,787£2,643
Net Current Assets£47,979£46,783
Net Assets£48,729£47,533
Shareholder Funds£48,729£47,533£46,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates25 August 2026

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