42 HEATH TERRACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
42 HEATH TERRACE MANAGEMENT LIMITED
COMPANY NUMBER
04036758
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 5NA
42 Heath Terrace
LEAMINGTON SPA
CV32 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 42 HEATH TERRACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42 HEATH TERRACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 HEATH TERRACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Benedict Charlie Richards (931040348) Appointed |
| 23/06/2023 | New Board Member Benedict Charlie Richards (931040348) Appointed |
| 22/06/2023 | Matthew Southall (923427265) has left the board |
| 13/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Boglarka Klima (928930733) Appointed |
| 11/11/2021 | Natalie Jane Wright (924307992) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Hugh Andrew Bickerton (921311981) Appointed |
| 03/07/2019 | Emma Louise Winter (923784813) has left the board |
| 03/07/2019 | David Thomas (923298494) has left the board |
| 03/07/2019 | Emma Louise Winter (923427426) has left the board |
| 03/07/2019 | New Company Secretary Natalie Jane Wright (926003410) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 01/05/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Natalie Jane Wright (924307992) Appointed |
| 14/02/2018 | Colette Ruth Donaldson (923286011) has left the board |
| 14/02/2018 | Mark Anthony Donaldson (923427256) has left the board |
| 18/09/2017 | James Simmonds (915319098) has left the board |
| 18/09/2017 | Joanne Caroline Kershaw (911493177) has left the board |
| 18/09/2017 | New Company Secretary Emma Louise Winter (923784813) Appointed |
| 18/09/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member John Paterson (923427445) Appointed |
| 28/06/2017 | New Board Member Emma Louise Winter (923427426) Appointed |
| 27/06/2017 | New Board Member Mark Anthony Donaldson (923427256) Appointed |
| 27/06/2017 | New Board Member Matthew Southall (923427265) Appointed |
| 08/06/2017 | New Board Member Davod Thomas (923298494) Appointed |
| 07/06/2017 | New Board Member Colette Ruth Donaldson (923286011) Appointed |
| 10/05/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | Jonathan Paul Freeman (912489184) has left the board |
| 15/06/2015 | New Accounts filed |
| 21/05/2015 | Alexander Charles William Zoro (915320785) has left the board |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | Stephen George Ward (911493181) has left the board |
| 03/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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