Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Newbold Terrace Apartments (Leamington Spa) Management Company Limited
- Incorporated
- 22 October 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Stefano TranquilloJames Michael Darren DinChristopher Ian Young
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Brook House47 High StreetHenley-In-ArdenB95 5AA
Officers 6 active
Officer details are public data from the Companies House register.
Tranquillo, Stefano
Director · Appointed 15 October 2026
British
Born August 1957 (69)
Din, James Michael Darren
Director · Appointed 15 October 2026
British
Born October 1994 (32)
Cannon-Leach, Lyndsey
Secretary · Appointed 11 August 2023
Young, Christopher Ian
Director · Appointed 16 July 2019
British
Born August 1991 (35)
Sinton, Jane
Director · Appointed 16 July 2019
British
Born September 1946 (80)
Director · Appointed 1 October 2012
British
Born June 1974 (52)
Officer history (22 former)
19 October 2026
Resigned Stubbs, Sally-Louise Albertine Marie Daisy as Director
15 October 2026
Appointed Din, James Michael Darren as Director
15 October 2026
Resigned Borer, Antoine Andre as Director
15 October 2026
Appointed Tranquillo, Stefano as Director
27 July 2026
Resigned Humphreyies, Paul as Director
24 April 2025
Appointed Stubbs, Sally-Louise Albertine Marie Daisy as Director
16 January 2025
Resigned Knight, Jane Margaret as Director
22 March 2024
Resigned Humphreys, Paul as Director
22 March 2024
Appointed Humphreyies, Paul as Director
18 January 2024
Appointed Borer, Antoine Andre as Director
11 August 2023
Appointed Cannon-Leach, Lyndsey as Secretary
11 August 2023
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
13 April 2022
16 June 2021
Appointed Humphreys, Paul as Director
4 June 2021
Resigned Gibbon, Ricardo Cerqueira Duff as Director
1 October 2020
Appointed Cannon-Leach, Lyndsey as Secretary
13 August 2020
16 July 2019
Appointed Young, Christopher Ian as Director
16 July 2019
Appointed Gibbon, Ricardo Cerqueira Duff as Director
16 July 2019
Appointed Sinton, Jane as Director
30 June 2019
8 May 2019
28 April 2019
24 October 2018
12 October 2018
Resigned Ehlinger, Mark Eric as Director
12 October 2018
12 October 2018
Resigned Dixon, Zoe Zoe as Director
31 January 2018
Appointed Knight, Jane Margaret as Director
24 February 2017
Resigned Gibbon, Ricardo Cerqueira Duff as Director
8 February 2017
1 December 2016
Resigned Molesworth, Michael John as Director
12 May 2016
Appointed Gibbon, Ricardo Cerqueira Duff as Director
1 August 2015
Resigned Newton, Stephen as Director
23 February 2015
23 February 2015
28 October 2014
Appointed Ehlinger, Mark Eric as Director
28 October 2014
Appointed Dixon, Zoe Zoe as Director
1 October 2014
Resigned Fox, Anita Elaine as Director
1 February 2013
1 October 2012
Appointed Fox, Anita Elaine as Director
1 October 2012
Appointed Molesworth, Michael John as Director
1 October 2012
Appointed Newton, Stephen as Director
1 October 2012
22 November 2010
22 November 2010
22 November 2010
22 November 2010
Resigned Lawact Limited as Corporate Director
22 October 2010
22 October 2010
Appointed Lawact Limited as Corporate 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 31 October 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | £111,579 | £111,579 | |
| Shareholder Funds | £0 | £0 | £0 | £111,579 | £111,579 | £111,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 4 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director |
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