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The Manor House (Leamington Spa) Management Company Limited

05314429

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Marys House 68 Harborne Park Road, Harborne, Birmingham, B17 0DH
Incorporated 16/12/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mary Grace Swan

director · Since 26/01/2010

British · England

Mary Grace Swan

director · Since 26/01/2010

P/T CHARITY WORKER

BRITISH · ENGLAND

Michael William Heath

director · Since 21/07/2014

British · England

Michael William Heath

director · Since 21/07/2014

NONE

BRITISH · ENGLAND

Mary Clare James

director · Since 10/01/2015

IT MANAGER

BRITISH · ENGLAND

Mary Clare James

director · Since 10/01/2015

British · England

Jane Ruddock

director · Since 01/01/2019

British · England

Mike Clark

director · Since 01/01/2019

British · England

Matthew Arnold

secretary · Since 01/04/2022

Matthew Arnold

secretary · Since 01/04/2022

Former

Cpm Asset Management Limited

corporate nominee director · Resigned 11/03/2005

Hertford Company Secretaries Limited

corporate director · Resigned 11/03/2005

Eamonn Andrew Mcinerney

director · Resigned 27/10/2005

John Christoper Scott

director · Resigned 22/03/2007

Adrian Gioliano Cattell

director · Resigned 22/03/2007

Richard Leslie Greaves

director · Resigned 31/05/2007

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 15/08/2007

Vanessa Macnee

director · Resigned 20/02/2008

Simon Mcdonald

director · Resigned 22/02/2008

Maureen Angela Edwards

director · Resigned 31/08/2009

Niels Martin Pedersen

director · Resigned 25/06/2010

Peter Graham Moorman

director · Resigned 29/12/2010

Matthew James Ridley

director · Resigned 26/04/2011

Nicholas Simon Johnson

director · Resigned 22/04/2013

Mary Clare James

director · Resigned 02/06/2014

John George Fowler Mcewen

director · Resigned 11/05/2015

Alan George Jones

director · Resigned 02/07/2018

James Walter Moorman

secretary · Resigned 31/03/2022

Jane Ruddock

director · Resigned 21/08/2026

Mr Mike Clark

director · Resigned 21/08/2026

Ms Jane Ruddock

director · Resigned 24/08/2026

PSC Statements

no individual or entity with signficant control· 16/12/2016

Change History

status → active
2026-08-27

Active

type → private-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → St Marys House 68 Harborne Park Road
2026-08-27

ST MARYS HOUSE 68 HARBORNE PARK ROAD

post town → Birmingham
2026-08-27

BIRMINGHAM

officer appointed → ARNOLD, Matthew
2026-08-27
officer appointed → CLARK, Mike
2026-08-27
officer appointed → HEATH, Michael William
2026-08-27
officer appointed → JAMES, Mary Clare
2026-08-27
officer appointed → RUDDOCK, Jane
2026-08-27
officer appointed → SWAN, Mary Grace
2026-08-27

CompanyRankvs 78745+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with Taxfiler

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director resigned

termination director company with name termination date

24/08/20261 page · PDF
Director resigned

termination director company with name termination date

24/08/20261 page · PDF
Director appointed

appoint person director company with name date

24/08/20262 pages · PDF
Director appointed

appoint person director company with name date

24/08/20262 pages · PDF
Director resigned

termination director company with name termination date

24/08/20261 page · PDF
Director resigned

termination director company with name termination date

24/08/20261 page · PDF
Director appointed

appoint person director company with name date

13/08/20262 pages · PDF
Director appointed

appoint person director company with name date

13/08/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
DISS40

gazette filings brought up to date

03/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20226 pages · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Director details changed

change person director company with change date

21/07/20222 pages · PDF
Director details changed

change person director company with change date

21/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

11/07/20221 page · PDF
TM02

termination secretary company with name termination date

25/04/20221 page · PDF
AP03

appoint person secretary company with name date

25/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20206 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20194 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
Annual return

annual return company with made up date

08/01/201616 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20153 pages · PDF
Director resigned

termination director company with name termination date

21/05/20152 pages · PDF
Annual return

annual return company with made up date

09/04/201519 pages · PDF
Annual return

annual return company with made up date

03/01/201516 pages · PDF
Director appointed

appoint person director company with name date

21/08/20143 pages · PDF
Director resigned

termination director company with name

13/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20143 pages · PDF
CH03

change person secretary company with change date

18/02/20141 page · PDF
Annual return

annual return company with made up date

31/12/201316 pages · PDF
Director resigned

termination director company with name

30/08/20132 pages · PDF
CH03

change person secretary company with change date

07/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20138 pages · PDF
Director resigned

termination director company with name

30/04/20132 pages · PDF
Annual return

annual return company with made up date

21/01/201317 pages · PDF
Address changed

change registered office address company with date old address

22/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20128 pages · PDF
Director resigned

termination director company with name

11/01/20122 pages · PDF
Annual return

annual return company with made up date

04/01/201217 pages · PDF
Director resigned

termination director company with name

12/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20118 pages · PDF
Annual return

annual return company with made up date

19/01/201119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20108 pages · PDF
Director appointed

appoint person director company with name

22/10/20103 pages · PDF
Director resigned

termination director company with name

19/08/20102 pages · PDF
Director appointed

appoint person director company with name

19/08/20103 pages · PDF
Annual return

annual return company with made up date

12/01/201018 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20098 pages · PDF
AAMD

accounts amended with made up date

30/11/20098 pages · PDF
288b

legacy

03/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20098 pages · PDF
363a

legacy

21/12/20087 pages · PDF
288a

legacy

02/09/20082 pages · PDF
288a

legacy

01/09/20082 pages · PDF
363a

legacy

29/08/20084 pages · PDF
288b

legacy

29/08/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
287

legacy

29/08/20081 page · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

18/08/20082 pages · PDF
288a

legacy

14/11/20071 page · PDF
Accounts filed

accounts with accounts type full

02/11/200711 pages · PDF
288b

legacy

19/10/20071 page · PDF
288b

legacy

31/08/20071 page · PDF
288b

legacy

05/04/20071 page · PDF
288b

legacy

05/04/20071 page · PDF
288a

legacy

05/04/20072 pages · PDF
363s

legacy

22/01/20074 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200611 pages · PDF
363s

legacy

20/01/20065 pages · PDF
288b

legacy

11/01/20061 page · PDF
288a

legacy

10/11/20052 pages · PDF
288a

legacy

10/11/20052 pages · PDF