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Heritage Property (Leamington Spa) Ltd

Heritage Property (Leamington Spa) Ltd is a dormant company incorporated on 4 March 2003 with the registered office located in Camberley, Hampshire. Heritage Property (Leamington Spa) Ltd was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04684796
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Heritage Property (Leamington Spa) Ltd
Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Leonard Aitchison
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • British • Lives in England • Born in Jul 1962
Matthew James Light
Director • British • Lives in UK • Born in Oct 1971
Leaders Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
The Romans Group (UK) Limited
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
Simply Lets Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
Bush Property Management Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Relocate UK Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
Leaders Group
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Town & Country Property Services (Worcester) Limited
Peter Kavanagh, Matthew James Light, and 1 more are mutual people.
Active
Suttons City Living Limited
Matthew James Light, Peter Kavanagh, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Leaders Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Get Credit Report
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Documents
Change of details for Leaders Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 3 Mar 2022
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Repayment History
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