16 Milverton Terrace Management Company Limited

Company Registration Number: 04897214

Company registered in England and Wales

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16 Milverton Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 12 September 2003. Its current registered address is in Warwickshire.

Registered Address

16D MILVERTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5BA

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

All companies at CV32 5BA

Registration Data

Company Number

04897214

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,185£5,972£5,560£7,562£7,672£6,932£0
of which Cash £0£5,972£5,560£7,562£7,672£6,932£0
Total Assets £5,185£5,972£5,560£7,562£7,672£6,932£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,185£5,972£5,560£7,562£7,672£6,932£0
Total Net Worth £5,185£5,972£5,560£7,562£7,672£6,932£0

Previous Names

No previous names

Company Officers

  • WINTERBOTTOM, Peter

    Secretary

    Appointed on 12 September 2003

     

    16d Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • COUZENS, Namphueng

    Director

    Appointed on 31 October 2003

     

    Nationality: Thai

    Occupation: Caterer

    Month of birth: November 1970

    16a Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • FLETCHER, Glenice Mary

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1944

    16b Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • WALLACE, Michael

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1951

    16b Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • WHITAKER, Debra

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: August 1965

    16d
    Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • WINTERBOTTOM, Peter

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Purchasing Mgr

    Month of birth: October 1964

    16d Milverton Terrace
    Leamington Spa
    Warwickshire
    CV32 5BA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 September 2003

    Resigned on 12 September 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7MZ4. Transaction: MzE1ODU1NTU0NWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RRZ0I. Transaction: MzE1MTQ0NzAyOWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 12 September 2015 no member list [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6GNU. Transaction: MzEzMjcwMDA5NmFkaXF6a2N4.

  4. 8 October 2015 Director's details changed for Debra Whitaker on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4HM6GA8. Transaction: MzEzMjY5OTk2NWFkaXF6a2N4.

  5. 20 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49XZROG. Transaction: MzEyNTU0MDI3NWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 12 September 2014 no member list [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5L5M3. Transaction: MzEwODI1MDgxOWFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG7EZU. Transaction: MzEwMjI5NDU1N2FkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 12 September 2013 no member list [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIA2UY. Transaction: MzA4NTU4NDU4NWFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DYU0. Transaction: MzA4MDQ1NDIyOWFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 12 September 2012 no member list [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM29KZ. Transaction: MzA2NTA3NTc2NWFkaXF6a2N4.

  11. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB7EPS. Transaction: MzA1OTMyNjY1MmFkaXF6a2N4.

  12. 2 October 2011 Annual return made up to 12 September 2011 no member list [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XX8YUY1T. Transaction: MzA0NDc0MzM1OGFkaXF6a2N4.

  13. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5NVJUZ9. Transaction: MzAzODg5ODIxMmFkaXF6a2N4.

  14. 3 October 2010 Annual return made up to 12 September 2010 no member list [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XIE3KNX0. Transaction: MzAyNDQ3Mjg4MmFkaXF6a2N4.

  15. 3 October 2010 Director's details changed for Michael Wallace on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIE3HNXX. Transaction: MzAyNDQ3Mjg2MGFkaXF6a2N4.

  16. 3 October 2010 Director's details changed for Namphueng Couzens on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIE3FNXV. Transaction: MzAyNDQ3Mjg1N2FkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Glenice Mary Fletcher on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIE3GNXW. Transaction: MzAyNDQ3Mjg1OGFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Peter Winterbottom on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIE3JNXZ. Transaction: MzAyNDQ3Mjg2MmFkaXF6a2N4.

  19. 3 October 2010 Director's details changed for Debra Whitaker on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIE3INXY. Transaction: MzAyNDQ3Mjg2MWFkaXF6a2N4.

  20. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACCFLL3M. Transaction: MzAxODI0MzU2NGFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 12 September 2009 no member list [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XI5CLDUO. Transaction: MzAwMDE0OTg4MmFkaXF6a2N4.

  22. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARRIOBMV. Transaction: MjAzNzQxMjA0OGFkaXF6a2N4.

  23. 6 October 2008 Annual return made up to 12/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9LT3Q9. Transaction: MjAxNDgzNjEyOGFkaXF6a2N4.

  24. 6 October 2008 Director's change of particulars / debra whitaker / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW9LV3QB. Transaction: MjAxNDgzNTk5NmFkaXF6a2N4.

  25. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB51H1CL. Transaction: MjAwOTA3MDk0N2FkaXF6a2N4.

  26. 10 October 2007 Annual return made up to 12/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzNjY0NmFkaXF6a2N4.

  27. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NjUzOGFkaXF6a2N4.

  28. 25 September 2006 Annual return made up to 12/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5ODk4MmFkaXF6a2N4.

  29. 19 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNjI4MmFkaXF6a2N4.

  30. 21 September 2005 Annual return made up to 12/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY5MjMyM2FkaXF6a2N4.

  31. 14 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY2OTU0NGFkaXF6a2N4.

  32. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg4MjU4M2FkaXF6a2N4.

  33. 18 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgzOTQ0NmFkaXF6a2N4.

  34. 8 October 2004 Annual return made up to 12/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2ODAyOGFkaXF6a2N4.

  35. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0MjAzOGFkaXF6a2N4.

  36. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk2ODE0MmFkaXF6a2N4.

  37. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0MDQwMWFkaXF6a2N4.

  38. 13 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMDg2M2FkaXF6a2N4.

  39. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNjE0MmFkaXF6a2N4.

  40. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4OTM3MGFkaXF6a2N4.

  41. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI1MjM4NGFkaXF6a2N4.

  42. 13 October 2003 Registered office changed on 13/10/03 from: 16 john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc3MzMyM2FkaXF6a2N4.

  43. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk1MTE3MWFkaXF6a2N4.

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