Chestnut Court (Leamington Spa) Limited

Active04242468 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
C/o Epm Ltd
Six Olton Bridge
Warwick Road
Solihull
B92 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moorman, James Walter
Secretary · Appointed 28 February 2024
Director · Appointed 23 May 2015
British
Born September 1954 (72)
Officer history (14 former)
19 December 2024
Resigned Terrien, Alicia Marie as Director
28 February 2024
Appointed Moorman, James Walter as Secretary
2 April 2019
Appointed Terrien, Alicia Marie as Director
31 December 2015
Resigned Acreman, Trevor Morgan, Doctor as Director
23 May 2015
Appointed Potter, Ian Robert as Director
23 May 2015
Resigned Chapman, Martin Charles as Director
6 March 2015
Resigned Howard, Robert as Director
23 April 2013
Resigned Howard, Lynne Patricia as Director
13 March 2012
Resigned Howard, Lynne Patricia as Secretary
2 September 2009
Appointed Chapman, Martin Charles as Director
2 September 2009
Appointed Acreman, Trevor Morgan, Doctor as Director
14 July 2008
Appointed Howard, Lynne Patricia as Secretary
14 July 2008
Appointed Howard, Robert as Director
14 July 2008
Resigned O`connell, Anthony John Terrace as Secretary
14 July 2008
Resigned O'Connell, Anthony John Terence as Director
14 July 2008
Resigned Cordin, Ronald Edward as Director
1 May 2007
Appointed Howard, Lynne Patricia as Director
13 November 2006
Resigned Vice, Adrian Charles as Director
23 November 2005
Appointed O`connell, Anthony John Terrace as Secretary
23 November 2005
Resigned Potter, Ian Robert as Secretary
23 November 2005
Resigned Potter, Ian Robert as Director
27 June 2001
Resigned Tester, William Andrew Joseph as Nominee Director
27 June 2001
Appointed Potter, Ian Robert as Secretary
27 June 2001
Appointed Potter, Ian Robert as Director
27 June 2001
Appointed Vice, Adrian Charles as Director
27 June 2001
Appointed Tester, William Andrew Joseph as Nominee Director
27 June 2001
Appointed Cordin, Ronald Edward as Director
27 June 2001
Resigned Thomas, Howard as Nominee Secretary
27 June 2001
Appointed O'Connell, Anthony John Terence as Director
27 June 2001
Appointed Thomas, Howard as 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.
Former controllers (1)
3 June 2025
Ceased Ian Robert Potter — Has significant influence or control

Financials

Net Assets
£3,016
Debt Ratio
22%
Current Ratio
5.1x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,202 £3,720 £3,436 £3,296 £3,156 £3,016
Balance sheet detail
202420232022202120202019
Fixed Assets£2,041£2,041£2,041£2,041£2,041£2,549
Current Assets£1,808£1,710£1,848£1,748£2,212£2,002
Creditors (< 1 year)£353£355£353£53£53£869
Creditors (> 1 year)£480
Net Current Assets£1,455£1,355£1,495£1,695£2,159£1,133
Net Assets£3,016£3,156£3,296£3,436£3,720£3,202
Shareholder Funds£3,016£3,156£3,296£3,436£3,720£3,202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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