Villiers House (Leamington Spa) Management Company Limited

Active09027351 Private company limited by guarantee
Incorporated
7 May 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Newman Glanfield
Paul Dickins
Accounts type
Dormant
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Dale Robert
Secretary · Appointed 21 April 2025
Glanfield, Peter Newman
Director · Appointed 4 September 2017
British
Born December 1944 (81)
Dickins, Paul
Director · Appointed 25 July 2016
British
Born November 1954
Officer history (9 former)
1 May 2026
Resigned Sturtz, Peter Serge as Director
21 April 2025
Appointed Jones, Dale Robert as Secretary
20 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
7 October 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
7 October 2022
Resigned Cannon-Leach, Lyndsey as Secretary
15 April 2019
Resigned Chan, Alex Yuan-Shu as Director
15 April 2019
Resigned Evans, Robert Leslie as Director
15 April 2019
Resigned Bambur, Selma as Director
4 September 2017
Appointed Glanfield, Peter Newman as Director
16 June 2017
Appointed Cannon-Leach, Lyndsey as Secretary
15 June 2017
Resigned Centrick Limited as Corporate Secretary
25 July 2016
Appointed Chan, Alex Yuan-Shu as Director
25 July 2016
Appointed Evans, Robert Leslie as Director
25 July 2016
Appointed Bambur, Selma as Director
25 July 2016
Appointed Sturtz, Peter Serge as Director
25 July 2016
Appointed Dickins, Paul as Director
25 July 2016
Resigned Dyke, Jonathan Harvey as Director
25 July 2016
Resigned Jervis, David John Paul as Director
6 January 2016
Appointed Centrick Limited as Corporate Secretary
7 May 2014
Appointed Dyke, Jonathan Harvey as Director
7 May 2014
Appointed Jervis, David John Paul 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 May 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 May 2026
13 May 2026Confirmation statement with no updates7 May 2026
8 May 2026Termination of appointment of a director
3 June 2025Accounts for a dormant company31 May 2025
8 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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