Dereham Court Apartments Limited

Active04521764 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Emily Anne Douglass
Paul Thomas
Alan Boyes
Accounts type
Total exemption full
Region
West Midlands
Address
20 Finings Court
The Maltings
Leamington Spa
CV32 5FG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 12 active

Officer details are public data from the Companies House register.

Tomlinson, Margaret Elizabeth
Secretary · Appointed 7 September 2026
Douglass, Emily Anne
Director · Appointed 1 September 2025
British
Born July 1998 (28)
Thomas, Paul
Director · Appointed 1 September 2024
British
Born September 1984 (42)
Boyes, Alan
Director · Appointed 28 September 2022
British
Born September 1967 (59)
Fatusin, Oluwarotimi Peter
Director · Appointed 9 April 2022
British
Born November 1983
King, Katie
Director · Appointed 18 October 2021
British
Born October 1992 (34)
Bruchez, Martha Elizabeth
Director · Appointed 17 September 2018
British
Born October 1971 (55)
Baker, Sean Patrick
Director · Appointed 10 August 2016
British
Born March 1964 (62)
Director · Appointed 15 September 2013
Also at Laneon Limited, Mendl Nursery Harbury Limited · more companies
British
Born October 1976 (50)
Director · Appointed 10 September 2013
Also at The Maltings (Leamington Spa) No. 9 Limited, The Maltings (Leamington Spa) No. 10 Limited · more companies
British
Born May 1943 (83)
Jaspal, Mohinder Kaur
Director · Appointed 28 November 2011
British
Born July 1955 (71)
Director · Appointed 28 September 2011
Also at Advance Service Tooling (Coventry) Limited, Tungscarb Products Limited
British
Born April 1947 (79)
Officer history (31 former)
7 September 2026
Appointed Tomlinson, Margaret Elizabeth as Secretary
7 September 2026
Resigned Tebbutt, Nichlas Edward as Director
11 August 2026
Resigned Lewis, Alan as Director
3 September 2025
Resigned Day, Emily Rose as Director
1 September 2025
Appointed Douglass, Emily Anne as Director
1 September 2024
Appointed Thomas, Paul as Director
1 September 2024
Resigned Van Nieuwerburgh, Christian Jun as Director
28 September 2022
Appointed Boyes, Alan as Director
28 September 2022
Resigned Dolan, Roman Patrick as Director
9 April 2022
Appointed Fatusin, Oluwarotimi Peter as Director
10 November 2021
Resigned Barton, Gemma Louise as Director
18 October 2021
Appointed King, Katie as Director
2 February 2021
Appointed Day, Emily Rose as Director
4 January 2021
Resigned Knowles, James Robert as Director
8 August 2020
Resigned Middleton, Vanda as Director
17 September 2018
Appointed Bruchez, Martha Elizabeth as Director
5 August 2018
Resigned Gaffney, Laura as Director
14 February 2018
Appointed Dolan, Roman Patrick as Director
22 December 2016
Resigned Kandola, Satwinder Kaur as Director
22 December 2016
Resigned Kandola, Juzar Singh as Director
16 December 2016
Appointed Tebbutt, Nichlas Edward as Director
6 December 2016
Resigned White, Simon as Director
12 August 2016
Appointed Middleton, Vanda as Director
12 August 2016
Appointed Lewis, Alan as Director
10 August 2016
Appointed Baker, Sean Patrick as Director
5 August 2016
Appointed Gaffney, Laura as Director
8 October 2014
Resigned Kinzett, Ann Elizabeth, Mrs. as Director
24 January 2014
Resigned Barlow, George William as Director
15 September 2013
Appointed Knowles, James Robert as Director
15 September 2013
Appointed Nealon, Lucy Marie as Director
10 September 2013
Appointed Kinzett, Ann Elizabeth, Mrs. as Director
10 September 2013
Appointed Tomlinson, Margaret Elizabeth as Director
25 August 2013
Resigned Baker, Sean Patrick as Director
23 August 2013
Resigned Kinzett, Stephen Paul as Director
23 August 2013
Resigned Hutchinson, Stephanie Elizabeth Thomasina as Director
23 August 2013
Resigned Tone, Joyce as Director
14 February 2012
Resigned Wesley, Brian Paul as Secretary
14 February 2012
Resigned Wesley, Brian Paul as Director
12 December 2011
Resigned Harris, Olive Elizabeth as Director
28 November 2011
Appointed Jaspal, Mohinder Kaur as Director
28 November 2011
Resigned Maxwell, Lucy as Director
28 September 2011
Appointed Jaspal, Sudagar Singh as Director
14 January 2010
Appointed Kandola, Juzar Singh as Director
14 January 2010
Appointed Kandola, Satwinder Kaur as Director
17 March 2008
Appointed Maxwell, Lucy as Director
17 March 2008
Appointed Wesley, Brian Paul as Secretary
17 March 2008
Resigned Freeman, Peter, Dr as Director
17 March 2008
Resigned Freeman, Peter, Dr as Secretary
17 March 2008
Resigned Maxwell, Peter as Director
19 December 2007
Appointed Barton, Gemma Louise as Director
14 September 2007
Appointed White, Simon as Director
14 September 2007
Resigned Dewey, Ross Meredith as Director
21 December 2006
Appointed Wesley, Brian Paul as Director
9 December 2005
Resigned Stone, Gladys Gertrude as Director
9 September 2005
Resigned Taplin, Raymond Harry as Director
14 November 2003
Appointed Van Nieuwerburgh, Christian Jun as Director
4 May 2003
Resigned Olorenshaw, Kathleen Judith as Director
29 November 2002
Appointed Taplin, Raymond Harry as Director
29 November 2002
Appointed Dewey, Ross Meredith as Director
29 November 2002
Appointed Hutchinson, Stephanie Elizabeth Thomasina as Director
29 November 2002
Appointed Baker, Sean Patrick as Director
29 November 2002
Appointed Harris, Olive Elizabeth as Director
29 November 2002
Appointed Barlow, George William as Director
29 November 2002
Appointed Maxwell, Peter as Director
29 November 2002
Appointed Olorenshaw, Kathleen Judith as Director
29 November 2002
Appointed Stone, Gladys Gertrude as Director
29 November 2002
Appointed Kinzett, Stephen Paul as Director
29 August 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
29 August 2002
Appointed Freeman, Peter, Dr as Secretary
29 August 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
29 August 2002
Appointed Freeman, Peter, Dr as Director
29 August 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 August 2002
Appointed Tone, Joyce as Director
29 August 2002
Appointed L & A Secretarial 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
(£6,214)
Cash
£11,811

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£6,189) (£6,345) (£6,214) (£6,214) (£6,214) (£6,214)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,800£4,800£4,800£4,800£4,800£4,800
Cash£11,811£7,054£12,796£5,055£8,524£8,680
Creditors (< 1 year)£3,212£3,159£3,159£3,105£3,105£3,105
Net Current Assets£8,599£3,895£9,637£1,950£5,419£5,575
Net Assets(£6,214)(£6,214)(£6,214)(£6,214)(£6,345)(£6,189)
Shareholder Funds(£6,214)(£6,214)(£6,214)(£6,214)(£6,345)(£6,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a secretary
18 August 2026Confirmation statement with updates18 August 2026
11 August 2026Termination of appointment of a director
Show all recent filings

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