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Newbold Terrace Apartments (Leamington Spa) Management Company Limited

Newbold Terrace Apartments (Leamington Spa) Management Company Limited is a dormant company incorporated on 22 October 2010 with the registered office located in Henley-in-Arden, Warwickshire. Newbold Terrace Apartments (Leamington Spa) Management Company Limited was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07416544
Private limited by guarantee without share capital
Age
15 years
Incorporated 22 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (17 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
47 Brook House
47 High Street
Henley-In-Arden
Warwickshire
B95 5AA
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was 54 Hagley Road Birmingham B16 8PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1952
Director • Local Councillor • British • Lives in UK • Born in May 1939
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Kent & Surrey Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Midlands North Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Kent Thameside Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva The Shires Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Midlands Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva London South Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva London North Limited
Jason Mathew Perkin is a mutual person.
Active
TGM (Holdings) Limited
Jason Mathew Perkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Ms Sally-Louise Albertine Marie Daisy Stubbs Appointed
6 Months Ago on 24 Apr 2025
Jane Margaret Knight Resigned
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Paul Humphreyies Appointed
1 Year 7 Months Ago on 22 Mar 2024
Paul Humphreys Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Antoine Andre Borer Appointed
1 Year 9 Months Ago on 18 Jan 2024
Mrs Lyndsey Cannon-Leach Appointed
2 Years 3 Months Ago on 11 Aug 2023
Pennycuick Collins Limited Resigned
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Ms Sally-Louise Albertine Marie Daisy Stubbs as a director on 24 April 2025
Submitted on 12 May 2025
Termination of appointment of Jane Margaret Knight as a director on 16 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mr Paul Humphreyies as a director on 22 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Paul Humphreys as a director on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Antoine Andre Borer as a director on 18 January 2024
Submitted on 31 Jan 2024
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 17 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Pennycuick Collins Limited as a secretary on 11 August 2023
Submitted on 17 Nov 2023
Repayment History
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