The Manor House (Leamington Spa) Management Company Limited

Active05314429 Private company limited by guarantee
Incorporated
16 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Mike Clark
Jane Ruddock
Mary Clare James
Accounts type
Dormant
Region
West Midlands
Address
St Marys House 68 Harborne Park Road
Harborne
Birmingham
B17 0DH

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Arnold, Matthew
Secretary · Appointed 1 April 2022
Clark, Mike
Director · Appointed 1 January 2019
British
Born December 1944 (81)
Ruddock, Jane
Director · Appointed 1 January 2019
British
Born January 1957 (69)
James, Mary Clare
Director · Appointed 10 January 2015
British
Born August 1954 (72)
Heath, Michael William
Director · Appointed 21 July 2014
British
Born May 1944 (82)
Swan, Mary Grace
Director · Appointed 26 January 2010
British
Born August 1951 (75)
Officer history (22 former)
24 August 2026
Resigned Clark, Mike as Director
24 August 2026
Resigned Ruddock, Jane as Director
21 August 2026
Resigned Ruddock, Jane as Director
21 August 2026
Resigned Clark, Mike as Director
1 April 2022
Appointed Arnold, Matthew as Secretary
31 March 2022
Resigned Moorman, James Walter as Secretary
1 January 2019
Appointed Clark, Mike as Director
1 January 2019
Appointed Ruddock, Jane as Director
1 January 2019
Appointed Clark, Mike as Director
1 January 2019
Appointed Ruddock, Jane as Director
1 January 2019
Appointed Ruddock, Jane as Director
1 January 2019
Appointed Clark, Mike as Director
2 July 2018
Resigned Jones, Alan George as Director
11 May 2015
Resigned Mcewen, John George Fowler as Director
10 January 2015
Appointed James, Mary Clare as Director
21 July 2014
Appointed Heath, Michael William as Director
2 June 2014
Resigned James, Mary Clare as Director
22 April 2013
Resigned Johnson, Nicholas Simon as Director
26 April 2011
Resigned Ridley, Matthew James as Director
29 December 2010
Resigned Moorman, Peter Graham, Mr. as Director
7 July 2010
Appointed James, Mary Clare as Director
25 June 2010
Resigned Pedersen, Niels Martin as Director
26 January 2010
Appointed Swan, Mary Grace as Director
31 August 2009
Resigned Edwards, Maureen Angela as Director
3 June 2008
Appointed Mcewen, John George Fowler as Director
22 February 2008
Resigned Mcdonald, Simon as Director
20 February 2008
Appointed Moorman, James Walter as Secretary
20 February 2008
Appointed Jones, Alan George as Director
20 February 2008
Appointed Edwards, Maureen Angela as Director
20 February 2008
Appointed Johnson, Nicholas Simon as Director
20 February 2008
Resigned Macnee, Vanessa as Director
20 February 2008
Appointed Pedersen, Niels Martin as Director
20 February 2008
Appointed Moorman, Peter Graham, Mr. as Director
15 February 2008
Appointed Ridley, Matthew James as Director
15 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 May 2007
Resigned Greaves, Richard Leslie as Director
22 March 2007
Appointed Macnee, Vanessa as Director
22 March 2007
Resigned Cattell, Adrian Gioliano as Director
22 March 2007
Resigned Scott, John Christoper as Director
1 March 2007
Appointed Mcdonald, Simon as Director
27 October 2005
Resigned Mcinerney, Eamonn Andrew as Director
27 October 2005
Appointed Greaves, Richard Leslie as Director
27 October 2005
Appointed Cattell, Adrian Gioliano as Director
11 March 2005
Appointed Mcinerney, Eamonn Andrew as Director
11 March 2005
Appointed Scott, John Christoper as Director
11 March 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
11 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
16 December 2004
Appointed Cpm Asset Management Limited as Corporate Nominee Director
16 December 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
16 December 2004
Appointed Hertford Company Secretaries 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2024 2025 £12,581 £27,360 (£2,612) £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£7,631£32,861£63,385
Debtors(£3,024)£14,726£33,443
Cash£10,655£18,135£29,942
Creditors (< 1 year)£0£10,243£5,501£50,804
Net Current Assets£0£0(£2,612)£27,360£12,581
Net Assets£0£0(£2,612)£27,360£12,581
Shareholder Funds£0£0(£2,612)£27,360£12,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates10 July 2026
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
Show all recent filings

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