2 Warwick Terrace Limited

Company Registration Number: 04102747

Company registered in England and Wales

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2 Warwick Terrace Limited is a Private Company Limited by Shares first registered on 1 November 2000. Its current registered address is in Leamington Spa.

Registered Address

2A WARWICK TERRACE
LEAMINGTON SPA
ENGLAND
CV32 5NT

There are 4 companies currently registered at this postcode, including this one.

All companies at CV32 5NT

Registration Data

Company Number

04102747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,457£1,025£8,324£6,929£5,314£3,407
of which Cash £4,457£1,025£8,324£6,929£5,314£3,407
Total Assets £4,457£1,025£8,324£6,929£5,314£3,407
Current Liabilities £3,010£3,010£3,010£3,010£3,010£3,010
Net Current Assets £1,447£-1,985£5,314£3,919£2,304£397
Total Net Worth £1,647£-1,785£5,514£3,919£2,304£397

Previous Names

No previous names

Company Officers

  • CURTIS, Alexander James

    Secretary

    Appointed on 17 August 2016

     

    2a
    Warwick Terrace
    Leamington Spa
    CV32 5NT
    England

  • BATES, Catherine, Dr

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1964

    2 Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT

  • COUCH, Christopher

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1946

    2 Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT

  • CURTIS, Alexander James

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Rail Planner

    Month of birth: September 1981

    2a
    Warwick Terrace
    Leamington Spa
    CV32 5NT
    England

  • CURTIS, Charmaine

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Buying Assistant

    Month of birth: September 1985

    2a
    Warwick Terrace
    Leamington Spa
    CV32 5NT
    England

  • PIRES, Helen June

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: None At Present

    Month of birth: June 1966

    2
    Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT
    England

  • BATES, Catherine, Dr

    Secretary

    Appointed on 30 January 2002

    Resigned on 17 August 2016

    Nationality: British

    Top Floor Flat
    2 Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT

  • RETANDER SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2000

    Resigned on 30 January 2001

    Swift House
    12a Upper Berkeley Street
    London
    W1H 7PE

  • BURNELL, Lee

    Director

    Appointed on 1 November 2000

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: September 1968

    2 Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT

  • HORTON, Katherine Veronica

    Director

    Appointed on 6 February 2002

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1965

    Ground Floor 2 Warwick Terrace
    Leamington Spa
    Warwickshire
    CV32 5NT

  • TOMLINSON, Margaret Elizabeth

    Director

    Appointed on 22 November 2000

    Resigned on 24 September 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    17 Garway Close
    Leamington Spa
    Warwickshire
    CV32 6LH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV57LV. Transaction: MzE2MDk3MjQ1M2FkaXF6a2N4.

  2. 17 August 2016 Director's details changed for Charmaine Coates on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5DK1P9M. Transaction: MzE1NTMyNzI1N2FkaXF6a2N4.

  3. 17 August 2016 Appointment of Mr Alexander James Curtis as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP03. Barcode: X5DK1P7D. Transaction: MzE1NTMyNzIxNmFkaXF6a2N4.

  4. 17 August 2016 Termination of appointment of Catherine Bates as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DK1OZ4. Transaction: MzE1NTMyNzIwMWFkaXF6a2N4.

  5. 17 August 2016 Appointment of Mr Alexander James Curtis as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DK1P61. Transaction: MzE1NTMyNzE3NmFkaXF6a2N4.

  6. 17 August 2016 Registered office address changed from Top Floor Flat 2 Warwick Terrace Leamington Spa Warwickshire CV32 5NT to 2a Warwick Terrace Leamington Spa CV32 5NT on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DK1OPF. Transaction: MzE1NTMyNzA4N2FkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: X5C8YBA3. Transaction: MzE1NDAzODI5MWFkaXF6a2N4.

  8. 1 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JA2J0O. Transaction: MzEzNDI0NDgzNGFkaXF6a2N4.

  9. 9 September 2015 Termination of appointment of Katherine Veronica Horton as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4FL0JMR. Transaction: MzEzMDY4NDgyOGFkaXF6a2N4.

  10. 9 September 2015 Appointment of Ms Helen June Pires as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4FL0JCP. Transaction: MzEzMDY4NDc2MWFkaXF6a2N4.

  11. 24 August 2015 Total exemption small company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: X4EHTG4R. Transaction: MzEyOTUzOTQxN2FkaXF6a2N4.

  12. 2 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JTQGA9. Transaction: MzExMDU5MDI4OGFkaXF6a2N4.

  13. 3 August 2014 Total exemption small company accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: X3DH9J34. Transaction: MzEwNDkxNjg5N2FkaXF6a2N4.

  14. 2 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBHFOG. Transaction: MzA4ODA4MTAwOWFkaXF6a2N4.

  15. 3 August 2013 Total exemption small company accounts made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: X2DZSA1T. Transaction: MzA4MjY4MjU5MWFkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NTL6. Transaction: MzA2Njk0NjU2OGFkaXF6a2N4.

  17. 29 October 2012 Appointment of Charmaine Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KH2LN5. Transaction: MzA2NjU3NTc1M2FkaXF6a2N4.

  18. 14 October 2012 Termination of appointment of Margaret Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JJI2AY. Transaction: MzA2NTc5MjQ3N2FkaXF6a2N4.

  19. 18 August 2012 Total exemption small company accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: X1FLRZC9. Transaction: MzA2MjYwNjYyMGFkaXF6a2N4.

  20. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8O2TYYK. Transaction: MzA0NjYwNjYyNmFkaXF6a2N4.

  21. 24 August 2011 Total exemption small company accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: XK8ZCWYU. Transaction: MzA0MjYyMTgwN2FkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTTRZOQN. Transaction: MzAyNjIxOTQ0M2FkaXF6a2N4.

  23. 26 August 2010 Total exemption small company accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: X28G6MVA. Transaction: MzAyMjE0NjQ1OGFkaXF6a2N4.

  24. 1 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUE0LELP. Transaction: MzAwMTg4NjUwOGFkaXF6a2N4.

  25. 1 November 2009 Director's details changed for Christopher Couch on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUE0IELM. Transaction: MzAwMTg4NjE4OGFkaXF6a2N4.

  26. 1 November 2009 Director's details changed for Margaret Elizabeth Tomlinson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUE0KELO. Transaction: MzAwMTg4NjE5MGFkaXF6a2N4.

  27. 1 November 2009 Director's details changed for Dr Catherine Bates on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUE0HELL. Transaction: MzAwMTg4NjE4N2FkaXF6a2N4.

  28. 1 November 2009 Director's details changed for Katherine Veronica Horton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUE0JELN. Transaction: MzAwMTg4NjE4OWFkaXF6a2N4.

  29. 13 August 2009 Total exemption small company accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: X36J0CDE. Transaction: MjAzOTIwNjkyMGFkaXF6a2N4.

  30. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YVT4I7. Transaction: MjAxNzE4NjI5MWFkaXF6a2N4.

  31. 19 August 2008 Total exemption small company accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: XLULA2EN. Transaction: MjAxMTM1NDA0OGFkaXF6a2N4.

  32. 10 December 2007 Total exemption small company accounts made up to 4 April 2007 [View PDF]

    Action Date: 4 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU2NTkyOGFkaXF6a2N4.

  33. 6 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyODgyOWFkaXF6a2N4.

  34. 27 November 2006 Total exemption small company accounts made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5MzE1N2FkaXF6a2N4.

  35. 20 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4NzEyMGFkaXF6a2N4.

  36. 15 November 2005 Total exemption small company accounts made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDExOTcwMjQwMWFkaXF6a2N4.

  37. 25 October 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2Mzc5MWFkaXF6a2N4.

  38. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0NTA4M2FkaXF6a2N4.

  39. 5 November 2004 Total exemption small company accounts made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzg2ODk5NWFkaXF6a2N4.

  40. 24 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0MTM0MGFkaXF6a2N4.

  41. 14 November 2003 Amended accounts made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AAMD. Transaction: MDEyNTk1NDQ1MGFkaXF6a2N4.

  42. 29 October 2003 Total exemption small company accounts made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzI1NDczN2FkaXF6a2N4.

  43. 15 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwMTUwN2FkaXF6a2N4.

  44. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI0NzIxOGFkaXF6a2N4.

  45. 30 July 2002 Total exemption small company accounts made up to 4 April 2002 [View PDF]

    Action Date: 4 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY4NDU3OGFkaXF6a2N4.

  46. 20 February 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1NDM3N2FkaXF6a2N4.

  47. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAyMzMyOGFkaXF6a2N4.

  48. 11 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY1NzAxNGFkaXF6a2N4.

  49. 11 February 2002 Registered office changed on 11/02/02 from: 12A upper berkeley street london W1H 7QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkwMzg1MmFkaXF6a2N4.

  50. 15 August 2001 Accounting reference date extended from 30/11/01 to 04/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODIwNDk1NmFkaXF6a2N4.

  51. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5NDkzOGFkaXF6a2N4.

  52. 1 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM2MzkwNmFkaXF6a2N4.

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