WC

WARREN COURT (LEAMINGTON SPA) RTM LIMITED

Active

Company number 05685741

Solihull · Incorporated 24 January 2006

Six Olton Bridge 245 Warwick Road, Solihull, West Midlands, B92 7AH

Last updated on 18 September 2026

Residents property management · SIC 98000


Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

WARREN COURT (LEAMINGTON SPA) RTM LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 24 January 2006 and remains active on the register. Its registered office is at Six Olton Bridge 245 Warwick Road, Solihull, West Midlands, B92 7AH. Its principal activity is residents property management (SIC 98000).

The board consists of four British directors: STOKES, Lawrence Victor (appointed 1 March 2006), MCDONALD, Ian Alexander (appointed 10 October 2023), SCHOLES, Sonia (appointed 10 October 2023) and HOUGH, Joshua (appointed 1 November 2023). MOORMAN, James Walter serves as company secretary (appointed 24 January 2006). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2025, on 7 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. 67 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

HJ
HOUGH, Joshua
Director
1 November 2023
10 October 2023
SS
SCHOLES, Sonia
Director
10 October 2023
1 March 2006
MJ
24 January 2006
MJ
MARTIN, John
Director · Resigned
1 March 2006
RS
RAF SECRETARIES LIMITED
Corporate Director · Resigned
24 January 2006
RD
RAF DIRECTORS LIMITED
Corporate Director · Resigned
24 January 2006
LG
LIPSCOMBE, Geoffrey
Director · Resigned
24 January 2006
JA
JACKSON, Andrea
Director · Resigned
24 January 2006
WE
WELLMAN, Edith Margaret
Director · Resigned
24 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Annual Return Company With Made Up Date
Annual Return
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2014 View
Annual Return Company With Made Up Date
Annual Return
12 August 2014 View
Change Person Secretary Company With Change Date
Officers
21 February 2014 View
Change Person Secretary Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date
Annual Return
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date
Annual Return
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
24 February 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Accounts With Accounts Type Dormant
Accounts
25 November 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
12 August 2007 View
Legacy
Annual Return
12 August 2007 View
Legacy
Address
30 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
22 February 2006 View
Incorporation Company
Incorporation
24 January 2006 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.