Rockmill (Leamington Spa) Management Company Limited

Active04008204 Private company limited by guarantee
Incorporated
31 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Robert Evans
Accounts type
Total exemption full
Region
West Midlands
Address
Apartment 4 The Rock Mill
Rock Mill Lane
Leamington Spa
CV32 6AZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Timothy Robert
Director · Appointed 15 March 2021
British
Born August 1953 (73)
Director · Appointed 31 October 2010
British
Born May 1950 (76)
Porter, Lindsay
Secretary · Appointed 4 April 2010
Officer history (14 former)
15 March 2021
Resigned Mcinnes, Bruce Gordon as Director
15 March 2021
Appointed Evans, Timothy Robert as Director
16 May 2016
Resigned James, Kathryn as Director
1 January 2016
Appointed Mcinnes, Bruce Gordon as Director
1 January 2016
Resigned Hope, Maria Gina as Director
31 October 2010
Resigned Davies, Michael as Director
31 October 2010
Appointed Porter, Lindsay as Director
4 April 2010
Appointed Porter, Lindsay as Secretary
4 April 2010
Resigned Hope, Maria Gina as Secretary
21 December 2008
Appointed James, Kathryn as Director
18 July 2008
Appointed Hope, Maria Gina as Secretary
18 July 2008
Resigned Howells, David John as Director
18 July 2008
Resigned Howells, David John as Secretary
25 May 2008
Appointed Hope, Maria Gina as Director
21 April 2008
Resigned Hill, Jill Vivien as Director
20 January 2007
Resigned Knight, Christine as Director
20 January 2007
Appointed Davies, Michael as Director
16 November 2005
Appointed Knight, Christine as Director
9 May 2005
Resigned Martin, Richard Douglas as Director
23 December 2004
Appointed Howells, David John as Secretary
23 December 2004
Appointed Martin, Richard Douglas as Director
23 December 2004
Appointed Howells, David John as Director
23 December 2004
Appointed Hill, Jill Vivien as Director
23 December 2004
Resigned Linfoot, Ellen Theresa as Secretary
23 December 2004
Resigned Linfoot, Claire Helen as Director
31 May 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2000
Appointed London Law Services Limited as Corporate Nominee Director
31 May 2000
Resigned London Law Services Limited as Corporate Nominee Director
31 May 2000
Appointed Linfoot, Ellen Theresa as Secretary
31 May 2000
Appointed Linfoot, Claire Helen 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

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2023 2024 £4,448 £4,448 £4,448 £4,448 £4,448
Balance sheet detail
202420232022202120202019
Fixed Assets£4,448£4,448
Shareholder Funds£4,448£4,448£4,448£4,448£4,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
6 June 2026Confirmation statement with no updates31 May 2026
9 July 2025Confirmation statement with no updates31 May 2025
2 June 2025Accounts for a dormant company31 December 2024
3 July 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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