CLOISTERS (LEAMINGTON) LIMITED (THE)

Key Data

Status

Active

Company No.

01014202

Incorporation date

14/06/1971

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1971)

27/09/2025

Termination of appointment of Ian Richard Saunders as a director on 2025-09-27

View PDF (1 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

15/03/2024

Director's details changed for Lynda Mary Foster Gould on 2024-02-15

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (6 pages)

07/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

11/10/2023

Appointment of Mrs Rosamund Crampton as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Ian Richard Saunders as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mr Duncan Graham Southam as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Appointment of Mrs Gillian Pearl Southam as a director on 2023-10-09

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

18/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

31/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with no updates

View PDF (3 pages)

01/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

21/07/2016

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

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (21 pages)

17/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (15 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (15 pages)

18/02/2014

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (1 pages)

07/08/2013

Secretary's details changed for Mr James Walter Moorman on 2013-07-25

View PDF (3 pages)

08/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (15 pages)

21/08/2012

Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 2012-08-21

View PDF (2 pages)

11/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (15 pages)

30/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (15 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (15 pages)

16/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/03/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

29/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/08/2008

Return made up to 27/02/08; no change of members

View PDF (4 pages)

12/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/07/2007

Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW

View PDF (1 pages)

24/04/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

04/04/2007

Registered office changed on 04/04/07 from: 55 kenilworth road leamington spa CV32 6JL

View PDF (1 pages)

01/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

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

View PDF (10 pages)

14/03/2005

Return made up to 27/02/05; full list of members

View PDF (11 pages)

15/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/04/2004

Return made up to 27/02/04; change of members

View PDF (7 pages)

26/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Return made up to 27/02/03; full list of members

View PDF (10 pages)

09/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

26/03/2002

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

View PDF (10 pages)

26/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/04/2001

Return made up to 27/02/01; full list of members

View PDF (9 pages)

03/04/2001

New director appointed

View PDF (2 pages)

23/02/2001

Return made up to 27/02/00; full list of members

View PDF (9 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/11/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/04/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

05/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/04/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

03/04/1996

Director resigned;new director appointed

View PDF (2 pages)

06/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

15/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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06/03/1995

Return made up to 27/02/95; full list of members

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18/03/1994

Return made up to 09/03/94; full list of members

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10/03/1994

Full accounts made up to 1993-12-31

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22/09/1993

Full accounts made up to 1992-12-31

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11/03/1993

Return made up to 09/03/93; no change of members

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30/03/1992

Return made up to 09/03/92; no change of members

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24/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/03/1992

Full accounts made up to 1991-12-31

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17/06/1991

Director resigned

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17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 09/03/91; full list of members

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29/05/1991

Secretary resigned;new secretary appointed;new director appointed

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23/03/1990

Return made up to 09/03/90; full list of members

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14/03/1990

Full accounts made up to 1989-12-31

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20/03/1989

Full accounts made up to 1988-12-31

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20/03/1989

Return made up to 10/03/89; full list of members

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30/03/1988

Director resigned

View PDF (0 pages)

30/03/1988

Full accounts made up to 1987-12-31

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30/03/1988

Return made up to 11/03/88; full list of members

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27/03/1987

Full accounts made up to 1986-12-31

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27/03/1987

New director appointed

View PDF (0 pages)

18/03/1987

Return made up to 13/03/87; full list of members

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14/06/1971

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+289.68 % *

* during past year

Cash in Bank

£13,136.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
982.00
-
0.00
3.37K
-

2022
-
4.96K
-
0.00
13.14K
-

2022
-
4.96K
-
0.00
13.14K
-

Employees

2022

Employees

Net Assets(GBP)

4.96K £405.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.14K £289.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crampton, Rosamund	Director	09/10/2023 - Present	2
Saunders, Ian Richard	Director	09/10/2023 - 27/09/2025	-
Southam, Duncan Graham	Director	09/10/2023 - Present	-
Southam, Gillian Pearl	Director	09/10/2023 - Present	-
Gould, Lynda Mary Foster	Director	03/04/2000 - Present	-

Persons with Significant Control

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

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Description

About CLOISTERS (LEAMINGTON) LIMITED (THE)

CLOISTERS (LEAMINGTON) LIMITED (THE) is an(a) Active company incorporated on 14/06/1971 with the registered office located at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH. There are currently 4 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 CLOISTERS (LEAMINGTON) LIMITED (THE)?

CLOISTERS (LEAMINGTON) LIMITED (THE) is currently Active. It was registered on 14/06/1971 .

Where is CLOISTERS (LEAMINGTON) LIMITED (THE) located?

CLOISTERS (LEAMINGTON) LIMITED (THE) is registered at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands B92 7AH.

What does CLOISTERS (LEAMINGTON) LIMITED (THE) do?

CLOISTERS (LEAMINGTON) LIMITED (THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLOISTERS (LEAMINGTON) LIMITED (THE)?

The latest filing was on 27/09/2025: Termination of appointment of Ian Richard Saunders as a director on 2025-09-27.