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St Mary's Road House Ltd

St Mary's Road House Ltd is an active company incorporated on 24 August 2021 with the registered office located in Leamington Spa, Warwickshire. St Mary's Road House Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13582286
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat 1, 19a St Marys Road
Leamington Spa
CV31 1JW
United Kingdom
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 26 Adelaide Road Leamington Spa CV31 3PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Sep 1992
Mr Robert James Terrett-Hensman
PSC • British • Lives in UK • Born in Sep 1992
Mrs Evelyn Margaret Morley
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Micro Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Aug 2024
Mr Robert James Terrett-Hensman (PSC) Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Mr Robert James Terrett (PSC) Details Changed
1 Year 4 Months Ago on 6 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Heather Mahoney Resigned
1 Year 6 Months Ago on 8 May 2024
Mrs Evelyn Margaret Morley Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Robert James Terrett Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 May 2025
Change of details for Mr Robert James Terrett-Hensman as a person with significant control on 10 August 2024
Submitted on 10 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 10 Aug 2024
Change of details for Mr Robert James Terrett as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Heather Mahoney as a director on 8 May 2024
Submitted on 12 May 2024
Appointment of Mrs Evelyn Margaret Morley as a director on 1 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Robert James Terrett on 1 May 2024
Submitted on 1 May 2024
Notification of Evelyn Margaret Morley as a person with significant control on 21 August 2023
Submitted on 22 Aug 2023
Repayment History
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