Company Profile
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UnknownNewbold Terrace Apartments (leamington Spa) Management Company Limited
07416544•Private Ltd By Guarantee W/O Share Cap
Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA
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Incorporated
22/10/2010
Company Age
16 years
Directors
6
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Newbold Terrace Apartments (leamington Spa) Management Company Limited (07416544) is a private ltd by guarantee w/o share cap incorporated on 22/10/2010 (16 years old) and registered in warwickshire, B955AA. The company operates under SIC code 98000 - residents property management.
Newbold terrace apartments (leamington spa) management company limited is a facilities services company based out of 19 highfield road edgbaston, birmingham, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 22/10/2010
B955AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£43.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Incorporation Company
Category:Incorporation
Date:22-10-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/07/2027
Filing Date15/04/2026
Latest Accounts31/10/2025
Trading Addresses
Brook House, 47 High Street, Henley-In-Arden, B955AARegistered
Related Companies
10
Contact
Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA