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Companies House/Warwick/Company profile

FIVE ST ANN'S COURT LTD

Active
11058800·incorporated 2017-11-10

FIVE ST ANN'S COURT LTD is an active UK private limited company, incorporated on 10 November 2017 at Companies House (number 11058800; OpenRegistry canonical ID GB-11058800-five-st-ann-s-court-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-10
Registered Address
TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, CV35 0UQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIVE ST ANN'S COURT LTD

Filings

Check filing history of FIVE ST ANN'S COURT LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

FIVE ST ANN'S COURT LTD has 1 person with significant control on file:

  • Ms Michele Rose Johnson born 1955 resident in England, British national. Notified 2026-01-16.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Ms Michele Rose Johnson born 1955 resident in England, British national. Notified 2017-11-10. Ceased 2017-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jon Vizor born 1951 resident in United Kingdom, British national. Notified 2017-11-10. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Briscoe born 1999 resident in England, British national. Notified 2017-11-11. Ceased 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Beryl Worner Vizor born 1953 resident in England, British national. Notified 2017-11-11. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Jane Hackwood born 1964 resident in England, British national. Notified 2025-04-14. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11058800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.