opendata.bot
Company number
03335587

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

Officer · COOPER, Andrew John and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
Company number
03335587
Registered office
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Company type
Private limited company
Incorporated on
18 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 14 resigned

secretary
Appointed 20/01/2011
Active
director
Appointed 01/07/2004
Active
director
Appointed 22/09/2005
Active
director
Appointed 18/01/2011
Active
director
Appointed 04/03/2022
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/01/2011
director Appointed 01/07/2004
director Appointed 22/09/2005
director Appointed 18/01/2011
director Appointed 04/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2022 Director resigned EVANS, Leslie Gareth
04/03/2022 Director appointed ROSE, Katie Hannah
20/01/2011 Secretary appointed COOPER, Andrew John
18/01/2011 Director resigned TOWNSEND, Dawn Marie
18/01/2011 Secretary resigned TOWNSEND, Dawn Marie
18/01/2011 Director appointed MEGENEY, Simon Douglas John
05/12/2006 Director resigned MCEWEN, John George Fowler
05/12/2006 Director appointed EVANS, Leslie Gareth
06/01/2006 Secretary resigned MCEWEN, John George Fowler
06/01/2006 Secretary appointed TOWNSEND, Dawn Marie
22/09/2005 Director appointed MCLAUGHLIN, Sharon Deanne
06/07/2005 Director resigned JONES, Gary
01/07/2004 Director appointed TOWNSEND, Dawn Marie
01/07/2004 Director appointed BATES, Kenneth John
30/06/2004 Director resigned BRADBURY, Sarah Anne
02/06/2004 Director resigned VERGE, Ian Keith
26/08/2003 Director resigned ALBRIGHT, Richard John Humphrey
17/08/2003 Director appointed BRADBURY, Sarah Anne
17/02/1999 Director resigned HARTWELL, Derek Steven
17/02/1999 Secretary resigned O TOOLE, Michael Bernard

Financial highlights

No figures could be read from the accounts filed on 20 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leamington Hall Farm Management Company Limited — CV32 4LY
Tier 1 · renews 06/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED is 03335587.
Where is LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED registered?
The registered office is Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY.
Who runs LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED?
COOPER, Andrew John is listed among the officers of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED.
What is the SIC code of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED (03335587)

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 18 March 1997 and registered in the United Kingdom under company number 03335587. Its registered office is at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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