Satchwell Square (Leamington Spa) Management Company Limited

Active04216509 Private company limited by guarantee
Incorporated
15 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Caroline Valerie Yvonne Adler
Accounts type
Dormant
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
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Adler, Caroline Valerie Yvonne
Director · Appointed 23 January 2021
British
Born November 1957
Officer history (21 former)
23 January 2021
Resigned Aitchison, Brian Paul as Director
23 January 2021
Resigned Aitken, Andrew William Thomas as Director
23 January 2021
Appointed Adler, Caroline Valerie Yvonne as Director
15 May 2020
Resigned Bennett Clarke & James Limited as Corporate Secretary
21 October 2019
Resigned Breen, Martin as Director
1 October 2017
Appointed Bennett Clarke & James Limited as Corporate Secretary
1 October 2017
Resigned Galbraith Property Services Limited as Corporate Secretary
29 March 2017
Appointed Aitken, Andrew William Thomas as Director
5 December 2016
Resigned Phillips, Jane as Secretary
5 December 2016
Appointed Galbraith Property Services Limited as Corporate Secretary
1 December 2016
Resigned Harris, David Bruce Ashley as Director
15 May 2016
Resigned Adler, Caroline as Director
15 May 2016
Resigned Parsons, Daniel as Director
3 March 2014
Resigned Winnett, Timothy as Director
21 November 2012
Appointed Aitchison, Brian Paul as Director
28 June 2010
Appointed Phillips, Jane as Secretary
28 June 2010
Resigned Harris, David Bruce Ashley as Secretary
30 March 2010
Appointed Adler, Caroline as Director
31 March 2008
Resigned Sharp, Gary Edward as Director
23 October 2007
Appointed Winnett, Timothy as Director
2 July 2006
Appointed Parsons, Daniel as Director
24 May 2006
Resigned Finnesey, Maureen Anne as Director
18 January 2006
Appointed Breen, Martin as Director
6 January 2006
Appointed Sharp, Gary Edward as Director
19 December 2005
Resigned Mcgirr, Dave as Director
19 December 2005
Resigned Temperley, Andrew Stephen as Director
23 May 2005
Resigned Armitage, Mark Alan as Director
14 May 2004
Resigned George, Philip as Director
29 January 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Appointed Harris, David Bruce Ashley as Secretary
18 September 2003
Resigned Ayris, Shaun as Director
15 May 2003
Appointed Mcgirr, Dave as Director
3 April 2003
Appointed Temperley, Andrew Stephen as Director
3 April 2003
Appointed Finnesey, Maureen Anne as Director
3 April 2003
Appointed Armitage, Mark Alan as Director
3 April 2003
Appointed Harris, David Bruce Ashley as Director
3 April 2003
Appointed George, Philip as Director
3 April 2003
Resigned Corporate Property Management Limited as Corporate Director
3 April 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
3 April 2003
Appointed Ayris, Shaun as Director
15 May 2001
Appointed Corporate Property Management Limited as Corporate Director
15 May 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
15 May 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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
£12,760
Current Ratio
57.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £2,197 £7,999 £18,095 £17,245 £12,760
Balance sheet detail
202420232022202120202019
Current Assets£9,713£17,015£28,724£17,805£10,707
Creditors (< 1 year)(£170)(£1,098)£9,761£9,286£8,510
Net Current Assets£13,628£18,113£18,963£8,519£2,197
Net Assets£12,760£17,245£18,095£7,999£2,197
Shareholder Funds£12,760£17,245£18,095£7,999£2,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Registered office address changed
3 September 2026Registered office address changed
3 September 2026Director's details changed
18 May 2026Confirmation statement with no updates15 May 2026
Show all recent filings

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