ST MARY'S ROAD HOUSE LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

ST MARY'S ROAD HOUSE LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
ST MARY'S ROAD HOUSE LTD was incorporated 2 years ago on 24/08/2021 and has the registered number: 13582286. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ST MARY'S ROAD HOUSE LTD - LEAMINGTON SPA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FLAT 1, 19A
LEAMINGTON SPA
CV31 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANSE HOMES LTD (until 29/11/2021)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT TERRETT Sep 1992 British Director 2022-07-01 CURRENT
MRS EVELYN MARGARET MORLEY Aug 1952 British Director 2024-05-01 CURRENT
MR JAPHETH JASPER GARETH BURTON Mar 1977 British Director 2021-08-24 UNTIL 2022-07-01 RESIGNED
MS HEATHER MAHONEY Apr 1988 British Director 2021-11-30 UNTIL 2024-05-08 RESIGNED
MR ANDREW MICHAEL MORLEY Apr 1954 British Director 2021-11-30 UNTIL 2023-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Evelyn Margaret Morley 2023-08-21 8/1952 Leamington Spa   Ownership of shares 25 to 50 percent
Mr Robert James Terrett 2023-07-24 9/1992 Leamington Spa   Ownership of shares 25 to 50 percent
Mr Andrew Michael Morley 2021-12-01 - 2023-08-21 4/1954 Leamington Spa   Ownership of shares 25 to 50 percent
Mr Japheth Jasper Gareth Burton 2021-08-24 - 2022-07-01 3/1977 Leamington Spa   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLINK CELLAR BAR LIMITED LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST MARY'S ROAD HOUSE LTD 2024-05-25 31-08-2023 £100 equity
Dormant Company Accounts - ST MARY'S ROAD HOUSE LTD 2023-05-19 31-08-2022 £100 equity

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