Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
No 3 Dale Street, Leamington Spa Freehold Company Limited
- Incorporated
- 2 February 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Myton Property Group LimitedEmily Rose CarmanKathleen Hannah Scott
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 89 Lime AvenueLeamington SpaCV32 7DG
Officers 5 active
Officer details are public data from the Companies House register.
Carman, Emily Rose
Secretary · Appointed 23 June 2022
Myton Property Group Limited
Corporate Director · Appointed 23 June 2022
Carman, Emily Rose
Director · Appointed 26 July 2019
British
Born October 1995 (31)
Scott, Kathleen Hannah
Director · Appointed 1 January 2013
British
Born November 1958
Director · Appointed 2 February 2009
British,Irish
Born August 1963 (63)
Officer history (8 former)
23 June 2022
Appointed Carman, Emily Rose as Secretary
23 June 2022
Appointed Myton Property Group Limited as Corporate Director
23 June 2022
Resigned Baker, Sally-Ann as Secretary
23 June 2022
Resigned Baker, Sally-Ann as Director
26 July 2019
Appointed Carman, Emily Rose as Director
24 June 2019
Appointed Baker, Sally-Ann as Director
24 June 2019
Resigned Timmis, Robert William as Director
25 November 2016
Appointed Timmis, Robert William as Director
25 November 2016
Resigned Shields, Gary Andrew as Director
26 August 2016
Resigned Shields, Gary Andrew as Secretary
26 August 2016
Appointed Baker, Sally-Ann as Secretary
29 July 2014
Resigned Sadler, Laura Nicole as Director
29 July 2014
Resigned Taylor, James George as Director
1 January 2013
Appointed Scott, Kathleen Hannah as Director
4 September 2012
Resigned Mcmillan, Leona Jane as Director
21 August 2012
Appointed Taylor, James George as Director
21 August 2012
Appointed Sadler, Laura Nicole as Director
2 February 2009
2 February 2009
Appointed Mcmillan, Leona Jane as Director
2 February 2009
Appointed Shields, Gary Andrew as Secretary
2 February 2009
Appointed Shields, Gary Andrew 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 28 February 2025 · micro entity accounts
- Net Assets
- £5,266
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £5,266 | £4,467 | £940 | £2,433 | £1,960 | £2,207 |
| Creditors (< 1 year) | £0 | £331 | £300 | |||
| Net Current Assets | £5,266 | £4,467 | £940 | £2,433 | £1,629 | £1,907 |
| Net Assets | £5,266 | £4,467 | £940 | £2,433 | £1,629 | £1,907 |
| Shareholder Funds | £5,266 | £4,467 | £940 | £2,433 | £1,629 | £1,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Director's details changed | |||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 22 November 2025 | Micro company accounts | 28 February 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 29 November 2024 | Micro company accounts | 28 February 2024 |
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