VERNON CLOSE (LEAMINGTON) LIMITED (00766528)

VERNON CLOSE (LEAMINGTON) LIMITED

Company summary

Company number: 00766528
Status: ACTIVE
Incorporated / age: 4 July 196363 years
Registered office: Edward H Marston & Company Ltd, 125-131 New Union Street, Coventry, CV1 2NT, England
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Edward H Marston & Company Ltd, 125-131 New Union Street, Coventry, CV1 2NT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Peter John, Dr ACTIVE	Director	24 Aug 2022		England	August 1947	18, Woodcote Road, Leamington Spa, CV32 6PY, England
STEPHINSON, Andrew ACTIVE	Director	05 Apr 2018		United Kingdom	October 1955	Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
BRUCKSHAW, Mark Keith RESIGNED	Secretary	16 Nov 2018	31 Dec 2023			Inspire Property Management, 318 Stratford Road, Shirley, Solihull, B90 3DN, England
GRICE, Kathleen Mary RESIGNED	Secretary		14 Mar 1995			29 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
HORGAN, Peter Daniel RESIGNED	Secretary	14 Mar 1995	18 Apr 2005			15-16 Main Street, Ashow, Kenilworth, Warwickshire, CV8 2LE
WALTON, John Spencer RESIGNED	Secretary	18 Apr 2005	16 Nov 2018			Inspire Property Management, 318 Stratford Road, Shirley, Solihull, B90 3DN, England
CAMPDEN, John RESIGNED	Director		28 Sep 1991		February 1927	1 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
CLARKE, Robert Norman RESIGNED	Director	28 Feb 1996	12 Mar 2001		July 1947	12 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
DUCKFIELD, Carol Anne RESIGNED	Director	18 Mar 2015	24 Jun 2024	England	November 1965	11 Vernon Close, Leamignton Spa, Warwickshire, CV32 6HH, England
FLOWER, Richard Kingsley RESIGNED	Director		05 Dec 1991		May 1932	18 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
GEISLER, Frantisek Richard RESIGNED	Director		14 Mar 1995		January 1945	The Cherry Yard Park Drive, Claverdon, Warwick, Warwickshire, CV35 8HG
GRICE, Kathleen Mary RESIGNED	Director		28 Feb 1996		September 1925	29 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
HOULSTON, William RESIGNED	Director	10 Feb 1994	14 Mar 1995		April 1940	9 Vernon Close, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HH
LAW, Richard RESIGNED	Director	10 Mar 1997	22 Mar 2018	United Kingdom	June 1944	16, Vernon Close, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HH
RHODES-MOLDEN, Susan Rebecca RESIGNED	Director	24 Aug 2022	20 Jun 2024	England	January 1953	Edward H Marston & Company Ltd, 125-131 New Union Street, Coventry, CV1 2NT, England
RUTTER, Anthony RESIGNED	Director	12 Mar 2001	18 Feb 2021	United Kingdom	June 1955	26, Vernon Close, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HH
WHITTAKER, Alan Douglas RESIGNED	Director	17 Mar 1992	12 Mar 2001		December 1920	2 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
WOOD, Margaret Kaye RESIGNED	Director		15 Mar 1994		March 1923	6 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

FOX, Peter John, Dr ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: England
Date of birth: August 1947
Address: 18, Woodcote Road, Leamington Spa, CV32 6PY, England

STEPHINSON, Andrew ACTIVE
Role: Director
Appointed on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

BRUCKSHAW, Mark Keith RESIGNED
Role: Secretary
Appointed on: 16 Nov 2018
Resigned on: 31 Dec 2023
Address: Inspire Property Management, 318 Stratford Road, Shirley, Solihull, B90 3DN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOX, Peter John, Dr ACTIVE

Director

24 Aug 2022

England

August 1947

18, Woodcote Road, Leamington Spa, CV32 6PY, England

STEPHINSON, Andrew ACTIVE

Director

05 Apr 2018

United Kingdom

October 1955

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

BRUCKSHAW, Mark Keith RESIGNED

Secretary

16 Nov 2018

31 Dec 2023

Inspire Property Management, 318 Stratford Road, Shirley, Solihull, B90 3DN, England

GRICE, Kathleen Mary RESIGNED

Secretary

14 Mar 1995

29 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

HORGAN, Peter Daniel RESIGNED

Secretary

14 Mar 1995

18 Apr 2005

15-16 Main Street, Ashow, Kenilworth, Warwickshire, CV8 2LE

WALTON, John Spencer RESIGNED

Secretary

18 Apr 2005

16 Nov 2018

Inspire Property Management, 318 Stratford Road, Shirley, Solihull, B90 3DN, England

CAMPDEN, John RESIGNED

Director

28 Sep 1991

February 1927

1 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

CLARKE, Robert Norman RESIGNED

Director

28 Feb 1996

12 Mar 2001

July 1947

12 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

DUCKFIELD, Carol Anne RESIGNED

Director

18 Mar 2015

24 Jun 2024

England

November 1965

11 Vernon Close, Leamignton Spa, Warwickshire, CV32 6HH, England

FLOWER, Richard Kingsley RESIGNED

Director

05 Dec 1991

May 1932

18 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

GEISLER, Frantisek Richard RESIGNED

Director

14 Mar 1995

January 1945

The Cherry Yard Park Drive, Claverdon, Warwick, Warwickshire, CV35 8HG

GRICE, Kathleen Mary RESIGNED

Director

28 Feb 1996

September 1925

29 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

HOULSTON, William RESIGNED

Director

10 Feb 1994

14 Mar 1995

April 1940

9 Vernon Close, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HH

LAW, Richard RESIGNED

Director

10 Mar 1997

22 Mar 2018

United Kingdom

June 1944

16, Vernon Close, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HH

RHODES-MOLDEN, Susan Rebecca RESIGNED

Director

24 Aug 2022

20 Jun 2024

England

January 1953

Edward H Marston & Company Ltd, 125-131 New Union Street, Coventry, CV1 2NT, England

RUTTER, Anthony RESIGNED

Director

12 Mar 2001

18 Feb 2021

United Kingdom

June 1955

26, Vernon Close, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HH

WHITTAKER, Alan Douglas RESIGNED

Director

17 Mar 1992

12 Mar 2001

December 1920

2 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH

WOOD, Margaret Kaye RESIGNED

Director

15 Mar 1994

March 1923

6 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH