Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Heritage Property (Leamington Spa) Ltd
- Incorporated
- 4 March 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 26 November 2015
British
Born October 1971 (55)
Officer history (10 former)
10 November 2020
13 January 2020
13 January 2020
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
31 December 2018
31 December 2018
28 August 2018
28 August 2018
22 September 2017
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
26 November 2015
26 November 2015
26 November 2015
26 November 2015
Resigned Hill, Jane as Director
26 November 2015
Resigned Hill, Jane as Secretary
26 November 2015
3 December 2004
Appointed Hill, Jane as Director
6 March 2003
6 March 2003
4 March 2003
4 March 2003
4 March 2003
Appointed Hill, Jane as Secretary
4 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £2 |
| Net Current Assets | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with updates | 28 January 2025 |
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