The Old Library (Leamington Spa) Management Company Limited

Active08745528 Private company limited by guarantee
Incorporated
23 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Ivan Desmond Good
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cannon-Leach, Lyndsey
Secretary · Appointed 26 June 2023
Good, Ivan Desmond
Director · Appointed 30 June 2015
British
Born July 1947 (79)
Officer history (15 former)
1 October 2026
Resigned Chadha, Sandhya as Director
1 October 2026
Resigned Certo, Francesca as Director
26 June 2023
Appointed Cannon-Leach, Lyndsey as Secretary
25 June 2023
Resigned Pennycuick Collins Limited as Corporate Secretary
20 January 2023
Resigned Rose, Christopher as Director
23 September 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
23 September 2022
Resigned Cannon-Leach, Lyndsey as Secretary
7 June 2022
Appointed Certo, Francesca as Director
13 October 2021
Resigned Nunn, Stuart Charles as Director
8 April 2021
Resigned Certo, Francesca as Director
11 January 2021
Appointed Rose, Christopher as Director
4 March 2020
Resigned Lewis, Thomas John as Director
11 April 2019
Resigned Beckett, Timothy as Director
8 August 2018
Appointed Nunn, Stuart Charles as Director
26 June 2018
Resigned Acford, Clare as Director
17 May 2018
Resigned Dietsch, Murray John as Director
21 December 2017
Appointed Chadha, Sandhya as Director
7 December 2017
Resigned Adcock, Philip as Director
21 August 2017
Appointed Beckett, Timothy as Director
21 August 2017
Appointed Lewis, Thomas John as Director
12 June 2017
Appointed Cannon-Leach, Lyndsey as Secretary
15 May 2017
Resigned Beckett, Timothy as Director
13 August 2015
Resigned Tate, Simon Anthony as Director
13 August 2015
Resigned Wilkinson, Gareth Andrew as Director
30 June 2015
Appointed Acford, Clare as Director
30 June 2015
Appointed Certo, Francesca as Director
30 June 2015
Appointed Adcock, Philip as Director
30 June 2015
Appointed Good, Ivan Desmond as Director
27 May 2015
Appointed Beckett, Timothy as Director
11 April 2014
Appointed Dietsch, Murray John as Director
23 October 2013
Appointed Tate, Simon Anthony as Director
23 October 2013
Appointed Wilkinson, Gareth 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 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates23 October 2026
23 October 2026Termination of appointment of a director
15 April 2026Accounts for a dormant company31 October 2025
24 October 2025Confirmation statement with no updates23 October 2025
14 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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