Chestnut Court (Leamington Spa) Limited

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Company number
04242468
Status
Active
Registered address
C/O Epm Ltd, Six Olton Bridge, Warwick Road, Solihull, England, B92 7ah
Incorporated
27 June 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Moorman, James Walter
    Secretary
    Appointed: 2024-02-28
    • James Walter MOORMAN — Officer, appointed 2024-02-28
  • Potter, Ian Robert
    Director
    Nationality: British · Residence: England · Appointed: 2015-05-23
    • Ian Robert POTTER — Officer, appointed 2016-09-05
    • Ian Robert POTTER — Officer, appointed 2015-05-23
    • Ian Robert POTTER — Officer, appointed 1998-09-11, resigned 2020-05-04
  • Howard, Lynne Patricia
    Secretary
    Nationality: British · Appointed: 2008-07-14 · Resigned: 2012-03-13
    • Lynne Patricia HOWARD — Officer, appointed 2008-07-14, resigned 2012-03-13
  • O`Connell, Anthony John Terrace
    Secretary
    Nationality: British · Appointed: 2005-11-23 · Resigned: 2008-07-14
    • Anthony John Terrace O`CONNELL — Officer, appointed 2005-11-23, resigned 2008-07-14
  • Potter, Ian Robert
    Secretary
    Nationality: British · Appointed: 2001-06-27 · Resigned: 2005-11-23
    • Ian Robert POTTER — Officer, appointed 2016-09-05
    • Ian Robert POTTER — Officer, appointed 2015-05-23
    • Ian Robert POTTER — Officer, appointed 1998-09-11, resigned 2020-05-04

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-11 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-07-09 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2025-06-30 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-12-19 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-09 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2024-03-11 · Type: AP03

PSC / Beneficial Ownership

  • Mr Ian Robert Potter
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2025-06-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHESTNUT COURT (LEAMINGTON SPA) LIMITED - UK Company Risk Report