42 Heath Terrace Management Limited

Company Registration Number: 04036758

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Heath Terrace Management Limited is a Private Company Limited by Guarantee first registered on 19 July 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FLAT 2
42 HEATH TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5NA

There are 8 companies currently registered at this postcode, including this one.

All companies at CV32 5NA

Registration Data

Company Number

04036758

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,725£5,726£6,111£4,264£3,547£5,368
of which Cash £4,702£5,616£6,074£3,931£3,547£5,368
Total Assets £5,725£5,726£6,111£4,264£3,547£5,368
Current Liabilities £13£13£44£30£15£89
Net Current Assets £5,712£5,713£6,067£4,234£3,532£5,279
Total Net Worth £5,712£5,713£6,067£4,234£3,532£5,279

Previous Names

No previous names

Company Officers

  • SIMMONDS, James

    Secretary

    Appointed on 4 August 2010

     

    Flat 2
    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • KERSHAW, Joanne Caroline

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    Flat 2 42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • DAY, Anne Elizabeth

    Secretary

    Appointed on 14 August 2000

    Resigned on 19 March 2001

    Refuge House
    148-150 Parade
    Leamington Spa
    Warwickshire
    CV32 4AG

  • MCKIM, Stephen Thomas

    Secretary

    Appointed on 11 August 2004

    Resigned on 4 June 2010

    Top Flat
    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • STEWART, Angela Estelle

    Secretary

    Appointed on 16 August 2001

    Resigned on 11 August 2004

    The Cottage 42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2000

    Resigned on 14 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ASTILL, Kate Nicola

    Director

    Appointed on 16 August 2001

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1974

    Ground Floor Flat Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • BURR, Ian David

    Director

    Appointed on 14 August 2000

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1947

    Refuge House 148-150 Parade
    Leamington Spa
    Warwickshire
    CV32 4AG

  • FREEMAN, Jonathan Paul

    Director

    Appointed on 10 February 2007

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Firefighter

    Month of birth: October 1981

    Ground Floor Flat
    42 Heath Terrace
    Leamington
    Warwickshire
    CV32 5NA

  • HILLMAN, Alison Elizabeth

    Director

    Appointed on 16 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: August 1970

    Flat 2 42 Heath Terrace
    Leamington
    Warwickshire
    CV32 5NA

  • KELLY, Grahame

    Director

    Appointed on 8 October 2002

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Personnel Mgr

    Month of birth: December 1956

    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • MCKIM, Stephen Thomas

    Director

    Appointed on 26 September 2003

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1972

    Top Flat
    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • MILES, Rachel

    Director

    Appointed on 10 September 2004

    Resigned on 10 February 2007

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1969

    Ground Floor Flat
    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • REED, Mark William

    Director

    Appointed on 16 August 2001

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1972

    Top Flat 42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • STEWART, Angela Estelle

    Director

    Appointed on 16 August 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Property Renovator

    Month of birth: October 1953

    The Cottage 42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • WARD, Stephen George

    Director

    Appointed on 1 June 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Education

    Month of birth: February 1955

    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • ZORO, Alexander Charles William

    Director

    Appointed on 4 August 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1975

    Flat 2
    42 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2000

    Resigned on 14 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGVRF. Transaction: MzE1NjMwMDI5OWFkaXF6a2N4.

  2. 27 June 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A59PBSUE. Transaction: MzE1MTY4NDk1NWFkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4FSRDDL. Transaction: MzEzMDg1NjAzNWFkaXF6a2N4.

  4. 12 September 2015 Termination of appointment of Jonathan Paul Freeman as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FSRDFD. Transaction: MzEzMDg1NjAzMGFkaXF6a2N4.

  5. 9 June 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A48J73LM. Transaction: MzEyNDYwMjA0MWFkaXF6a2N4.

  6. 19 May 2015 Termination of appointment of Alexander Charles William Zoro as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X47RSQHN. Transaction: MzEyMzQ2ODg0NmFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCX15. Transaction: MzEwNTYzNTc2M2FkaXF6a2N4.

  8. 15 August 2014 Termination of appointment of Stephen George Ward as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X3ECCX0X. Transaction: MzEwNTYzNTYzNmFkaXF6a2N4.

  9. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NSQWG. Transaction: MzA5OTE3ODg1OWFkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP096. Transaction: MzA4MzI5MTU5MmFkaXF6a2N4.

  11. 3 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27673XE. Transaction: MzA3NzQwOTAxMGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE161D. Transaction: MzA2MjQ1ODI4MWFkaXF6a2N4.

  13. 23 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EKMO. Transaction: MzA1NjI4Mzc3MmFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XFV0FWK2. Transaction: MzA0MTg3MjAxMGFkaXF6a2N4.

  15. 9 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHSG6TVT. Transaction: MzAzNjgxMTkwM2FkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XTGPGM96. Transaction: MzAyMDg0MzIwOWFkaXF6a2N4.

  17. 5 August 2010 Registered office address changed from Top Flat 42 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTGPCM92. Transaction: MzAyMDc5OTI5MWFkaXF6a2N4.

  18. 5 August 2010 Appointment of Mr Alexander Charles William Zoro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTGG4M9L. Transaction: MzAyMDc5ODk1M2FkaXF6a2N4.

  19. 4 August 2010 Director's details changed for Stephen George Ward on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XTGPFM95. Transaction: MzAyMDc5OTI5NGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Jonathan Paul Freeman on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XTGPDM93. Transaction: MzAyMDc5OTI5M2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Joanne Caroline Kershaw on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XTGPEM94. Transaction: MzAyMDc5OTI5MmFkaXF6a2N4.

  22. 4 August 2010 Appointment of Mr James Simmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTGDIM9W. Transaction: MzAyMDc5ODg1MWFkaXF6a2N4.

  23. 4 June 2010 Termination of appointment of Stephen Mckim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWMTKKU. Transaction: MzAxNjkyODUzMWFkaXF6a2N4.

  24. 4 June 2010 Termination of appointment of Stephen Mckim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWNOKKQ. Transaction: MzAxNjkyODU0MWFkaXF6a2N4.

  25. 4 June 2010 Termination of appointment of Stephen Mckim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIWHUKKQ. Transaction: MzAxNjkyODE3NmFkaXF6a2N4.

  26. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7TB8JJV. Transaction: MzAxNDQ4MjkxMmFkaXF6a2N4.

  27. 11 August 2009 Annual return made up to 19/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23WQCBB. Transaction: MjAzODk3MTI0OWFkaXF6a2N4.

  28. 13 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6CWI8U8. Transaction: MjAzMDQ2MDQ4MmFkaXF6a2N4.

  29. 23 July 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNGJ1NM. Transaction: MjAwOTUwODQzNWFkaXF6a2N4.

  30. 25 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMH5E0UQ. Transaction: MjAwNzgzNjc0NGFkaXF6a2N4.

  31. 3 October 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1ODg1NmFkaXF6a2N4.

  32. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzODEwMWFkaXF6a2N4.

  33. 4 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyMzc4N2FkaXF6a2N4.

  34. 18 August 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NDg4MGFkaXF6a2N4.

  35. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0MDM0NGFkaXF6a2N4.

  36. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3MTU5NGFkaXF6a2N4.

  37. 15 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxOTcwNGFkaXF6a2N4.

  38. 8 September 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzNzc0MWFkaXF6a2N4.

  39. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwNjk1MmFkaXF6a2N4.

  40. 28 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc4OTM5MGFkaXF6a2N4.

  41. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIzMzcxMWFkaXF6a2N4.

  42. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIyNzE0OWFkaXF6a2N4.

  43. 28 September 2004 Registered office changed on 28/09/04 from: the cottage 42 heath terrace leamington spa warwickshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg1MTQ1MGFkaXF6a2N4.

  44. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk4NzkwM2FkaXF6a2N4.

  45. 18 August 2004 Annual return made up to 19/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMzIwNmFkaXF6a2N4.

  46. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1MzIyOWFkaXF6a2N4.

  47. 17 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQyODc5OGFkaXF6a2N4.

  48. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNjQyNGFkaXF6a2N4.

  49. 13 August 2003 Annual return made up to 19/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk2MzU4N2FkaXF6a2N4.

  50. 1 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMjUxMTk1OGFkaXF6a2N4.

  51. 23 July 2002 Annual return made up to 19/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5Njk0MGFkaXF6a2N4.

  52. 22 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NzQ1ODA2OGFkaXF6a2N4.

  53. 11 September 2001 Annual return made up to 19/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0ODA5M2FkaXF6a2N4.

  54. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ0NTcwOGFkaXF6a2N4.

  55. 11 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNDk2MGFkaXF6a2N4.

  56. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU3ODUyNWFkaXF6a2N4.

  57. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE3NDE4N2FkaXF6a2N4.

  58. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MDQzN2FkaXF6a2N4.

  59. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxNjQzNmFkaXF6a2N4.

  60. 21 August 2000 Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU3MzI4NmFkaXF6a2N4.

  61. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0MzU1M2FkaXF6a2N4.

  62. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI5MzczMmFkaXF6a2N4.

  63. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk0ODc0N2FkaXF6a2N4.

  64. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYyNDU0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.