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Home > England & Wales Companies > WARREN COURT (LEAMINGTON SPA) LIMITED
Company Information for

WARREN COURT (LEAMINGTON SPA) LIMITED

SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
05180526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warren Court (leamington Spa) Ltd
WARREN COURT (LEAMINGTON SPA) LIMITED was founded on 2004-07-15 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Warren Court (leamington Spa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARREN COURT (LEAMINGTON SPA) LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE 245
WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B92
 
Filing Information
Company Number 05180526
Company ID Number 05180526
Date formed 2004-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN COURT (LEAMINGTON SPA) LIMITED
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Companies with same name WARREN COURT (LEAMINGTON SPA) LIMITED
The following companies were found which have the same name as WARREN COURT (LEAMINGTON SPA) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN COURT (LEAMINGTON SPA) RTM LIMITED SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Active Company formed on the 2006-01-24

Company Officers of WARREN COURT (LEAMINGTON SPA) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALTER MOORMAN
 Company Secretary 2004-07-15
ANDREA ELLIS
 Director 2004-07-15
JOHN MARTIN
 Director 2004-07-15
LAWRENCE VICTOR STOKES
 Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LIPSCOMBE
 Director 2004-07-15 2014-10-27
JANET MOORMAN
 Director 2012-03-01 2012-03-02
RAF COMPANY SERVICES LIMITED
 Company Secretary 2004-07-15 2004-07-15
RAF DIRECTORS LIMITED
 Director 2004-07-15 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALTER MOORMAN BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Company Secretary 2009-08-28 CURRENT 2004-04-01 Active
JAMES WALTER MOORMAN GREVILLE HOUSE LIMITED Company Secretary 2009-02-24 CURRENT 2006-01-05 Active
JAMES WALTER MOORMAN ENVILLE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 1973-06-26 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY LETTINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
JAMES WALTER MOORMAN DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-29 CURRENT 2003-06-06 Active
JAMES WALTER MOORMAN THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2004-12-16 Active
JAMES WALTER MOORMAN HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
JAMES WALTER MOORMAN ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
JAMES WALTER MOORMAN SYMPHONY COURT MANAGEMENT LIMITED Company Secretary 2007-10-10 CURRENT 1995-06-13 Active
JAMES WALTER MOORMAN CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-17 CURRENT 2004-07-21 Active
JAMES WALTER MOORMAN SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
JAMES WALTER MOORMAN CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
JAMES WALTER MOORMAN TOWN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2003-07-02 Active
JAMES WALTER MOORMAN THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
JAMES WALTER MOORMAN THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
JAMES WALTER MOORMAN MILVERTON TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2004-02-26 Active
JAMES WALTER MOORMAN COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-13 CURRENT 2003-10-07 Active
JAMES WALTER MOORMAN TACHBROOK MANAGEMENT CO LTD Company Secretary 2006-10-24 CURRENT 2004-09-20 Active
JAMES WALTER MOORMAN THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JAMES WALTER MOORMAN 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-15 CURRENT 2004-03-23 Active
JAMES WALTER MOORMAN CLOISTERS (LEAMINGTON) LIMITED (THE) Company Secretary 2006-06-16 CURRENT 1971-06-14 Active
JAMES WALTER MOORMAN BUCKINGHAM LODGE (L.SPA) LIMITED Company Secretary 2006-05-18 CURRENT 1998-05-14 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) RTM LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
JAMES WALTER MOORMAN SWANS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-10 CURRENT 2004-12-10 Active
JAMES WALTER MOORMAN SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
JAMES WALTER MOORMAN PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
JAMES WALTER MOORMAN HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2003-04-24 Active
JAMES WALTER MOORMAN HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2000-07-28 Active
JAMES WALTER MOORMAN ALBERT COURT MANAGEMENT CO LTD Company Secretary 2004-01-07 CURRENT 1996-03-15 Active
JAMES WALTER MOORMAN BALONA LIMITED Company Secretary 2003-06-20 CURRENT 1974-11-25 Active
JAMES WALTER MOORMAN HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-24 CURRENT 1999-11-09 Active
JOHN MARTIN WARREN COURT (LEAMINGTON SPA) RTM LIMITED Director 2006-03-01 CURRENT 2006-01-24 Active
LAWRENCE VICTOR STOKES WARREN COURT (LEAMINGTON SPA) RTM LIMITED Director 2006-03-01 CURRENT 2006-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-23Application to strike the company off the register
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANDREA ELLIS
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ELLIS
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 18
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-06AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LIPSCOMBE
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 18
2014-08-18AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JANET MOORMAN
2013-08-14TM01Termination of appointment of a director
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM 54a Poplar Road Solihull West Midlands B91 3AB
2012-07-20AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-07AP01DIRECTOR APPOINTED JANET MOORMAN
2011-07-29AR0115/07/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACKSON / 01/02/2010
2010-08-12AR0115/07/10 FULL LIST
2010-01-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-14363aRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACKSON / 01/04/2007
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / JAMES MOORMAN / 01/07/2006
2008-12-21363aRETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 185A WARWICK ROAD SOLIHULL B92 7AW
2008-09-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03AA31/07/07 TOTAL EXEMPTION FULL
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-10363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288bSECRETARY RESIGNED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 1187 BRISTOL ROAD SOUTH BIRMINGHAM B31 2SL
2004-08-2088(2)RAD 15/07/04--------- £ SI 2@1=2 £ IC 1/3
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARREN COURT (LEAMINGTON SPA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARREN COURT (LEAMINGTON SPA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN COURT (LEAMINGTON SPA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN COURT (LEAMINGTON SPA) LIMITED

Intangible Assets
Patents
We have not found any records of WARREN COURT (LEAMINGTON SPA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN COURT (LEAMINGTON SPA) LIMITED
Trademarks
We have not found any records of WARREN COURT (LEAMINGTON SPA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN COURT (LEAMINGTON SPA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WARREN COURT (LEAMINGTON SPA) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARREN COURT (LEAMINGTON SPA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN COURT (LEAMINGTON SPA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN COURT (LEAMINGTON SPA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B92 7AH