MANOR COURT (LEAMINGTON) LIMITED
Active - Accounts Filed
General Information
NAME
MANOR COURT (LEAMINGTON) LIMITED
COMPANY NUMBER
04939846
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B92 7AH
Olton Bridge
245 Warwick Road
Solihull
West Midlands
B92 7AH
Poplar Road
Solihull
West Midlands
B91 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Anna Magieva (932866397) Appointed |
| 30/10/2024 | New Board Member Geoffrey Brown (932866396) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANOR COURT (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANOR COURT (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANOR COURT (LEAMINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2013 - Present (11 years and 10 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2014 - Present (10 years and 10 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Termination of appointment of director (TM01) | officers | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Appointment of director (AP01) | officers | |
| 07/06/2023 | Annual Accounts. (AA) | accounts | |
| 21/10/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2022 | Appointment of director (AP01) | officers | |
| 10/06/2022 | Appointment of director (AP01) | officers | |
| 24/01/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2021 | Annual Accounts. (AA) | accounts | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 26/05/2020 | Annual Accounts. (AA) | accounts | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 15/03/2019 | Annual Accounts. (AA) | accounts | |
| 29/01/2019 | Termination of appointment of director (TM01) | officers | |
| 29/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/01/2019 | Appointment of director (AP01) | officers | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 22/02/2018 | Annual Accounts. (AA) | accounts | |
| 22/02/2018 | Termination of appointment of director (TM01) | officers | |
| 22/02/2018 | Termination of appointment of director (TM01) | officers | |
| 22/02/2018 | Appointment of director (AP01) | officers | |
| 22/02/2018 | Appointment of director (AP01) | officers | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 21/02/2018 | Termination of appointment of director (TM01) | officers | |
| 21/02/2018 | Termination of appointment of director (TM01) | officers | |
| 21/02/2018 | Appointment of director (AP01) | officers | |
| 19/10/2017 | Confirmation Statement (CS01) | other | |
| 14/06/2017 | Termination of appointment of director (TM01) | officers | |
| 16/02/2017 | Annual Accounts. (AA) | accounts | |
| 31/10/2016 | Confirmation Statement (CS01) | other | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 12/01/2016 | Annual Accounts. (AA) | accounts | |
| 26/10/2015 | Change of director’s details (CH01) | officers | |
| 26/10/2015 | Annual Return (AR01) | returns | |
| 06/07/2015 | Termination of appointment of director (TM01) | officers | |
| 09/06/2015 | Termination of appointment of director (TM01) | officers | |
| 12/02/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2014 | Annual Return (AR01) | returns | |
| 22/10/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Termination of appointment of director (TM01) | officers | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 13/03/2014 | Appointment of director (AP01) | officers | |
| 11/03/2014 | Appointment of director (AP01) | officers | |
| 10/03/2014 | Appointment of director (AP01) | officers | |
| 20/02/2014 | Change of secretary’s details (CH03) | officers | |
| 04/12/2013 | Termination of appointment of director (TM01) | officers | |
| 15/11/2013 | Termination of appointment of director (TM01) | officers | |
| 31/10/2013 | Annual Return (AR01) | returns | |
| 07/08/2013 | Change of secretary’s details (CH03) | officers | |
| 13/05/2013 | Appointment of secretary (AP03) | officers | |
| 13/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2013 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Appointment of director (AP01) | officers | |
| 07/02/2013 | Appointment of director (AP01) | officers | |
| 30/10/2012 | Annual Return (AR01) | returns | |
| 26/10/2012 | Termination of appointment of director (TM01) | officers | |
| 22/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/08/2012 | Termination of appointment of director (TM01) | officers | |
| 15/02/2012 | Appointment of director (AP01) | officers | |
| 15/02/2012 | Appointment of director (AP01) | officers | |
| 15/02/2012 | Termination of appointment of director (TM01) | officers | |
| 15/02/2012 | Appointment of director (AP01) | officers | |
| 10/02/2012 | Annual Accounts. (AA) | accounts | |
| 09/02/2012 | Appointment of director (AP01) | officers | |
| 26/01/2012 | Appointment of director (AP01) | officers | |
| 23/01/2012 | Termination of appointment of director (TM01) | officers | |
| 23/01/2012 | Termination of appointment of director (TM01) | officers | |
| 08/11/2011 | Annual Return (AR01) | returns | |
| 28/09/2011 | Termination of appointment of director (TM01) | officers | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Annual Return (AR01) | returns | |
| 25/08/2010 | Termination of appointment of director (TM01) | officers | |
| 08/04/2010 | Appointment of director (AP01) | officers | |
| 03/03/2010 | Annual Accounts. (AA) | accounts | |
| 05/02/2010 | Termination of appointment of director (TM01) | officers | |
| 12/11/2009 | Annual Return (AR01) | returns | |
| 20/10/2009 | Termination of appointment of director (TM01) | officers | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 16/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 22/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/02/2008 | Annual Accounts. (AA) | accounts | |
| 12/11/2007 | Annual Return. (363S) | returns | |
| 14/03/2007 | Annual Accounts. (AA) | accounts | |
| 15/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2007 | Annual Return. (363S) | returns | |
| 07/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2006 | Annual Accounts. (AA) | accounts | |
| 23/11/2005 | Annual Return. (363S) | returns | |
| 08/06/2005 | Annual Accounts. (AA) | accounts | |
| 07/01/2005 | No description (RESOLUTIONS) | other | |
| 17/11/2004 | Annual Return. (363S) | returns | |
| 13/08/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 13/07/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/06/2004 | No description (RESOLUTIONS) | other | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2003 | No description (RESOLUTIONS) | other | |
| 17/11/2003 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Anna Magieva (932866397) Appointed |
| 30/10/2024 | New Board Member Geoffrey Brown (932866396) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | Amanda Dyakov-Richmond (931218099) has left the board |
| 02/07/2024 | New Accounts filed |
| 17/11/2023 | Funsho Martin Prince-Parrott (926723719) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Amanda Dyakov-Richmond (931218099) Appointed |
| 11/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Tilly Bather Woods (929678502) Appointed |
| 14/06/2022 | New Board Member Funsho Martin Prince-Parrott (926723719) Appointed |
| 07/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | Margaret Irene Myers (918583483) has left the board |
| 19/03/2019 | New Accounts filed |
| 31/01/2019 | Clifford Davies (924343673) has left the board |
| 31/01/2019 | Charles Derek Moore (915106802) has left the board |
| 04/01/2019 | New Board Member Claire Julia Walsh (925384569) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/03/2018 | John Lyne (924344809) has left the board |
| 01/03/2018 | New Accounts filed |
| 26/02/2018 | John Lyne (924343696) has left the board |
| 26/02/2018 | New Board Member John Lyne (924344809) Appointed |
| 23/02/2018 | Dorothy Clark (917566035) has left the board |
| 23/02/2018 | Eva Mary Margaret Sabin (916675434) has left the board |
| 23/02/2018 | New Board Member John Lyne (924343696) Appointed |
| 23/02/2018 | New Board Member Clifford Davies (924343673) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | Geoffrey Joseph Brown (908796685) has left the board |
| 18/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 08/07/2015 | Jean Scott (916657647) has left the board |
| 11/06/2015 | Neil Anthony Scott (919201909) has left the board |
| 11/06/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 24/10/2014 | New Board Member Neil Anthony Scott (919201909) Appointed |
| 07/07/2014 | Oliver John Davis (918579836) has left the board |
| 07/05/2014 | New Board Member Josephine Edith Lloyd (917522678) Appointed |
| 10/04/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Charles Derek Moore (915106802) Appointed |
| 13/03/2014 | New Board Member Margaret Irene Myers (918583483) Appointed |
| 06/12/2013 | Anthony George Oxford (916675422) has left the board |
| 19/11/2013 | Robert Ian Benjamin (916675457) has left the board |
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