10 Heath Terrace (Leamington Spa) Limited

Company Registration Number: 08680612

Company registered in England and Wales

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10 Heath Terrace (Leamington Spa) Limited is a Private Company Limited by Shares first registered on 6 September 2013. Its current registered address is in Leamington Spa.

Registered Address

10 HEATH TERRACE
LEAMINGTON SPA
CV32 5LY

There are 2 companies currently registered at this postcode, including this one.

All companies at CV32 5LY

Registration Data

Company Number

08680612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £200£27,000
Current Assets £2,071£1,731
of which Cash £2,071£1,731
Total Assets £2,271£28,731
Current Liabilities £0£26,800
Net Current Assets £2,071£-25,069
Total Net Worth £2,271£1,931

Previous Names

No previous names

Company Officers

  • GARDNER, Charles Edward John

    Secretary

    Appointed on 6 September 2013

     

    Flat 1
    Number 10
    Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5LY
    United Kingdom

  • GARDNER, Charles Edward John

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    Flat 1
    Number 10
    Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5LY
    United Kingdom

  • HILL, Amanda Louise

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1968

    Flat 2
    Number 10
    Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5LY
    United Kingdom

  • SKEELS, Rebecca Anne

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1956

    PO BOX 320004
    Woodlands
    Lusaka
    Zambia

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1YLL. Transaction: MzE1NzE3NDQxN2FkaXF6a2N4.

  2. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UTZC9. Transaction: MzE0OTkzMjQwOGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FID9PE. Transaction: MzEzMDYwNjE1NWFkaXF6a2N4.

  4. 5 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: A48BH4HE. Transaction: MzEyNDI2NDM3MWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G527SJ. Transaction: MzEwNzI0OTE0MmFkaXF6a2N4.

  6. 10 February 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A30Z6MIH. Transaction: MzA5NDE4NzY1MmFkaXF6a2N4.

  7. 6 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCYP40. Transaction: MzA4NDU1NzkwMWFkaXF6a2N4.

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