NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07416544
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
47 Brook House
47 High Street
Henley-In-Arden
Warwickshire B95 5AA
B95 5AA
54 Hagley Road
Birmingham
West Midlands
B16 8PE
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Paul Humphreyies (932101359) Appointed |
Credit Risk Overview
Want to learn more about NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY 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 NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Paul Humphreyies (932101359) Appointed |
| 26/03/2024 | Paul Humphreys (928436592) has left the board |
| 05/02/2024 | New Board Member Antoine Andre Borer (931877915) Appointed |
| 21/11/2023 | PENNYCUICK COLLINS LIMITED (928225409) has left the board |
| 21/11/2023 | New Company Secretary Lyndsey Cannon-Leach (931605574) Appointed |
| 08/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary PENNYCUICK COLLINS LIMITED (928225409) Appointed |
| 28/04/2022 | Lyndsey Cannon-Leach (927501008) has left the board |
| 28/04/2022 | New Company Secretary PENNYCUICK COLLINS LIMITED (929515860) Appointed |
| 21/06/2021 | New Board Member Paul Humphreys (928436592) Appointed |
| 07/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Lyndsey Cannon-Leach (927501008) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 17/08/2020 | Karen Jessie Holton (910594112) has left the board |
| 30/07/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Christopher Ian Young (926264792) Appointed |
| 24/09/2019 | New Board Member Ricardo Cerqueira Duff Gibbon (926259140) Appointed |
| 24/09/2019 | New Board Member Jane Sinton (926258937) Appointed |
| 23/09/2019 | Mark Holton (910594105) has left the board |
| 23/09/2019 | Russell Barker (920171101) has left the board |
| 12/07/2019 | New Board Member Karen Jessie Holton (910594112) Appointed |
| 25/04/2019 | New Board Member Russell Barker (920171101) Appointed |
| 06/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | Peter Michael Ratcliffe (901516374) has left the board |
| 24/10/2018 | Zoe Zoe Dixon (919768099) has left the board |
| 24/10/2018 | Mark Eric Ehlinger (919563144) has left the board |
| 30/03/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Jane Margaret Knight (924440606) Appointed |
| 06/11/2017 | New Board Member Mark Holton (910594105) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 08/03/2017 | Ricardo Cerqueira Duff Gibbon (920814259) has left the board |
| 21/12/2016 | Michael John Molesworth (917562109) has left the board |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Ricardo Cerqueira Duff Gibbon (920814259) Appointed |
| 05/11/2015 | New Annual Return filed |
| 24/09/2015 | Stephen Newton (917562098) has left the board |
| 21/09/2015 | Anita Elaine Fox (917562105) has left the board |
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