52 Leam Terrace Limited

Active05031642 Private company limited by guarantee
Incorporated
2 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Melody Aguero
Francis Gerard Mckinney
Accounts type
Micro entity
Region
West Midlands
Address
52 Leam Terrace
Leamington Spa
CV31 1BQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Aguero, Melody
Director · Appointed 22 November 2025
British
Born June 1983 (43)
Director · Appointed 24 June 2025
British
Born January 1990 (36)
Mckinney, Francis Gerard
Director · Appointed 5 August 2024
British
Born June 1971 (55)
Hanby, Laraine
Director · Appointed 1 August 2024
British
Born October 1955 (71)
Blake, Stuart Peter Boham
Director · Appointed 10 November 2017
British
Born November 1990
Officer history (20 former)
22 November 2025
Appointed Aguero, Melody as Director
10 October 2025
Resigned Rickett, Maria as Director
24 June 2025
Appointed Handley, Louisa May Ellen as Director
18 June 2025
Resigned Sinibaldi, Caterina, Dr as Director
5 August 2024
Appointed Mckinney, Francis Gerard as Director
1 August 2024
Appointed Hanby, Laraine as Director
15 July 2024
Resigned Paget Wall, Steine Thomas as Director
21 June 2024
Resigned Bosworth, Katherine Victoria as Director
24 February 2023
Appointed Paget Wall, Steine Thomas as Director
16 March 2022
Resigned Shaw, David Norman as Director
6 April 2021
Appointed Bosworth, Katherine Victoria as Director
11 March 2021
Resigned Vara, Bhavina as Director
10 November 2017
Appointed Blake, Stuart Peter Boham as Director
25 August 2017
Appointed Sinibaldi, Caterina, Dr as Director
25 August 2017
Resigned Rudland, Sophie Anna Katie as Director
21 April 2017
Appointed Vara, Bhavina as Director
19 December 2016
Resigned Sohail, Sadia Bibi as Director
10 December 2016
Resigned Drakeley, Jonathan James as Director
10 October 2015
Appointed Rickett, Maria as Director
9 October 2015
Resigned Rowley, Elizabeth Anne Marie as Director
24 January 2014
Resigned Stanton, Tracy Anne as Director
24 January 2014
Appointed Drakeley, Jonathan James as Director
25 October 2012
Appointed Sohail, Sadia Bibi as Director
12 September 2012
Resigned Hoddinott, Susan Christine, Doctor as Director
10 September 2012
Resigned Overton, David James, Doctor as Director
19 November 2010
Resigned Shaw, David Norman as Secretary
27 November 2009
Appointed Rowley, Elizabeth Anne Marie as Director
1 October 2009
Appointed Rudland, Sophie Anna Katie as Director
1 October 2009
Appointed Stanton, Tracy Anne as Director
22 August 2009
Resigned Mason, Emma Jane, Doctor as Director
1 June 2008
Resigned Colley, Julie Ann as Director
1 February 2008
Resigned Wright, Lesley Joan as Director
17 August 2005
Appointed Colley, Julie Ann as Director
17 August 2005
Resigned Mathur, Ajay as Director
2 February 2004
Appointed Wright, Lesley Joan as Director
2 February 2004
Appointed Mason, Emma Jane, Doctor as Director
2 February 2004
Appointed Mathur, Ajay as Director
2 February 2004
Appointed Shaw, David Norman as Secretary
2 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 February 2004
Appointed Overton, David James, Doctor as Director
2 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 February 2004
Appointed Hoddinott, Susan Christine, Doctor as Director
2 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 February 2004
Appointed Shaw, David Norman as Director
2 February 2004
Appointed Secretarial Appointments 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.
Former controllers (1)
16 November 2018
Ceased David Norman Shaw — Has significant influence or control

Financials

Net Assets
£6,947
Current Ratio
69.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,607 £4,008 £5,404 £7,884 £5,160 £6,947
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£7,048£5,768£8,432£6,458£4,008£1,736
Creditors (< 1 year)£101£608£548£1,054£0£129
Creditors (> 1 year)£0
Net Current Assets£6,947£5,160£7,884£5,404£4,008£1,607
Net Assets£6,947£5,160£7,884£5,404£4,008£1,607
Shareholder Funds£6,947£5,160£7,884£5,404£4,008£1,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts28 February 2026
9 March 2026Confirmation statement with no updates28 February 2026
8 December 2025Appointment of a director
13 October 2025Termination of appointment of a director
7 July 2025Appointment of a director
Show all recent filings

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