Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2026
- Last conf. stmt
- 12 March 2025
Montague House (Leamington Spa) Management Company Limited
- Incorporated
- 19 February 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher John HirstAlexander Geoffrey Black
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Six Olton Bridge245 Warwick RoadSolihullB92 7AH
Officers 5 active
Officer details are public data from the Companies House register.
Hirst, Christopher John
Director · Appointed 13 January 2021
British
Born January 1982 (44)
Corporate Secretary · Appointed 4 September 2019
Black, Alexander Geoffrey
Director · Appointed 14 May 2019
British
Born July 1982 (44)
Director · Appointed 27 September 2016
British
Born May 1972 (54)
Director · Appointed 27 April 2005
British
Born August 1935 (91)
Officer history (17 former)
29 November 2024
Resigned Wilde, David John as Director
13 January 2021
Appointed Hirst, Christopher John as Director
23 September 2020
Resigned Davies, Rebecca Louise as Director
4 September 2019
4 September 2019
13 August 2019
Resigned Munn, James William as Director
14 May 2019
Appointed Black, Alexander Geoffrey as Director
14 May 2019
Appointed Wilde, David John as Director
18 September 2017
17 September 2017
Appointed Munn, James William as Director
10 June 2017
Resigned Tremlett, Rosemary Carina as Director
20 April 2017
Resigned Baghdadi, Marc as Director
27 September 2016
Appointed Tremlett, Rosemary Carina as Director
27 September 2016
25 August 2016
Resigned Field-Lucas, Erica Jane as Director
26 February 2016
Appointed Davies, Rebecca Louise as Director
5 February 2016
Resigned Charlson, Anthony Christopher as Director
14 October 2014
1 August 2014
Resigned Paxton, Bruce Timothy as Director
23 July 2014
Appointed Baghdadi, Marc as Director
23 July 2014
Appointed Charlson, Anthony Christopher as Director
14 January 2014
Appointed Field-Lucas, Erica Jane as Director
27 December 2013
21 October 2013
Appointed Paxton, Bruce Timothy as Director
21 October 2013
Resigned Holmes, Barry Arthur as Director
27 October 2011
27 October 2011
Appointed Holmes, Barry Arthur as Director
13 March 2006
30 January 2006
Resigned Smith, James Edward as Director
12 May 2005
Appointed Smith, James Edward as Director
27 April 2005
27 April 2005
27 April 2005
25 April 2005
Resigned Wightman, Iwona Bozenna as Secretary
25 April 2005
Resigned Wightman, Charles as Director
1 November 2002
Appointed Wightman, Iwona Bozenna as Secretary
1 November 2002
Resigned Bennett, Paul as Secretary
19 February 2002
Appointed Bennett, Paul as Secretary
19 February 2002
Appointed Wightman, Charles 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
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £17,116
- Cash
- £20,089
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £34,497 | £59,625 | £44,747 | ||||
| Debtors | £0 | £18,450 | £10,735 | ||||
| Cash | £20,089 | £26,920 | £18,843 | £34,424 | £34,497 | £41,175 | £34,012 |
| Creditors (< 1 year) | £2,973 | £1,852 | £3,386 | £2,030 | £2,628 | £19,819 | £12,257 |
| Net Current Assets | £17,116 | £25,068 | £15,457 | £32,394 | £31,869 | £39,806 | £32,490 |
| Net Assets | £17,116 | £25,068 | £15,457 | £32,394 | £31,869 | £39,806 | £32,490 |
| Shareholder Funds | £17,116 | £25,068 | £15,457 | £32,394 | £31,869 | £39,806 | £32,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 2 December 2024 | Termination of appointment of a director | |||
| 6 May 2024 | Total exemption full accounts | 30 September 2023 |
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