CHESTNUT COURT (LEAMINGTON SPA) LIMITED

Key Data

Status

Active

Company No.

04242468

Incorporation date

27/06/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2001)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (6 pages)

09/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2025

Cessation of Ian Robert Potter as a person with significant control on 2025-06-03

View PDF (1 pages)

19/12/2024

Termination of appointment of Alicia Marie Terrien as a director on 2024-12-19

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (6 pages)

11/03/2024

Appointment of Mr James Walter Moorman as a secretary on 2024-02-28

View PDF (2 pages)

01/03/2024

Registered office address changed from C/O Arundales, Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY England to C/O Epm Ltd, Six Olton Bridge Warwick Road Solihull B92 7AH on 2024-03-01

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

08/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

10/08/2020

Change of details for Mr Ian Robert Potter as a person with significant control on 2020-07-13

View PDF (2 pages)

10/08/2020

Director's details changed for Mr Ian Robert Potter on 2020-07-13

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (5 pages)

29/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/04/2019

Resolutions

View PDF (23 pages)

09/04/2019

Appointment of Ms Alicia Marie Terrien as a director on 2019-04-02

View PDF (2 pages)

02/04/2019

Registered office address changed from Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY England to C/O Arundales, Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY on 2019-04-02

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

31/03/2016

Registered office address changed from Burgis & Bullock 2 Chapel Court Holly Walk Royal Leamington Spa Warwickshire CV32 4YS to Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 2016-03-31

View PDF (1 pages)

30/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Trevor Morgan Acreman as a director on 2015-12-31

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

09/06/2015

Appointment of Ian Robert Potter as a director on 2015-05-23

View PDF (3 pages)

29/05/2015

Termination of appointment of Martin Charles Chapman as a director on 2015-05-23

View PDF (1 pages)

09/03/2015

Termination of appointment of Robert Howard as a director on 2015-03-06

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/08/2013

Statement of capital following an allotment of shares on 2013-07-23

View PDF (4 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

24/04/2013

Termination of appointment of Lynne Howard as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/03/2012

Termination of appointment of Lynne Howard as a secretary

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

15/07/2011

Director's details changed for Mr Robert Howard on 2011-06-27

View PDF (2 pages)

15/07/2011

Secretary's details changed for Mrs Lynne Patricia Howard on 2011-06-27

View PDF (2 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (8 pages)

26/07/2010

Director's details changed for Lynne Patricia Howard on 2010-06-27

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Robert Howard on 2010-06-27

View PDF (2 pages)

26/07/2010

Director's details changed for Doctor Trevor Morgan Acreman on 2010-06-27

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/12/2009

Appointment of Martin Charles Chapman as a director

View PDF (2 pages)

23/11/2009

Appointment of Doctor Trevor Morgan Acreman as a director

View PDF (3 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (8 pages)

14/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/07/2008

Return made up to 27/06/08; full list of members

View PDF (8 pages)

17/07/2008

Director appointed mr robert howard

View PDF (1 pages)

17/07/2008

Secretary appointed mrs lynne patricia howard

View PDF (1 pages)

17/07/2008

Appointment terminated director anthony o'connell

View PDF (1 pages)

17/07/2008

Appointment terminated secretary anthony o`connell

View PDF (1 pages)

17/07/2008

Appointment terminated director ronald cordin

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/08/2007

Return made up to 27/06/07; full list of members

View PDF (5 pages)

14/06/2007

New director appointed

View PDF (2 pages)

29/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/12/2006

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/01/2006

Return made up to 27/06/05; full list of members

View PDF (14 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/11/2004

Ad 08/10/04--------- £ si 12@1=12 £ ic 2/14

View PDF (3 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

29/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/08/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

24/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

11/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Registered office changed on 01/08/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

01/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.44K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Ian Robert	Director	23/05/2015 - Present	5
Terrien, Alicia Marie	Director	02/04/2019 - 19/12/2024	-
Moorman, James Walter	Secretary	28/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHESTNUT COURT (LEAMINGTON SPA) LIMITED

CHESTNUT COURT (LEAMINGTON SPA) LIMITED is an(a) Active company incorporated on 27/06/2001 with the registered office located at C/O Epm Ltd, Six Olton Bridge, Warwick Road, Solihull B92 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTNUT COURT (LEAMINGTON SPA) LIMITED?

CHESTNUT COURT (LEAMINGTON SPA) LIMITED is currently Active. It was registered on 27/06/2001 .

Where is CHESTNUT COURT (LEAMINGTON SPA) LIMITED located?

CHESTNUT COURT (LEAMINGTON SPA) LIMITED is registered at C/O Epm Ltd, Six Olton Bridge, Warwick Road, Solihull B92 7AH.

What does CHESTNUT COURT (LEAMINGTON SPA) LIMITED do?

CHESTNUT COURT (LEAMINGTON SPA) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHESTNUT COURT (LEAMINGTON SPA) LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.