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Campion Terrace Management Company Limited LEAMINGTON SPA

Campion Terrace Management Company started in year 2004 as Private Limited Company with registration number 05033910. The Campion Terrace Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leamington Spa at 37 Campion Terrace. Postal code: CV32 4SU.

The firm has 2 directors, namely Andrew B., Helen W.. Of them, Helen W. has been with the company the longest, being appointed on 1 April 2018 and Andrew B. has been with the company for the least time - from 20 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Campion Terrace Management Company Limited Address / Contact

Office Address 37 Campion Terrace
Town Leamington Spa
Post code CV32 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05033910
Date of Incorporation Wed, 4th Feb 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 20 March 2021

Helen W.

Position: Director

Appointed: 01 April 2018

Teresa C.

Position: Director

Appointed: 23 January 2015

Resigned: 19 March 2021

Peter M.

Position: Secretary

Appointed: 09 February 2007

Resigned: 23 January 2015

Sarah M.

Position: Director

Appointed: 09 February 2007

Resigned: 23 January 2015

Kathryn N.

Position: Director

Appointed: 04 February 2004

Resigned: 09 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

Michael C.

Position: Secretary

Appointed: 04 February 2004

Resigned: 09 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Helen W. This PSC owns 25-50% shares. Moving on, there is Teresa C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on 20 March 2021
Nature of control: 25-50% shares

Helen W.

Notified on 20 March 2021
Nature of control: 25-50% shares

Teresa C.

Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Cash Bank In Hand112       
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1122222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 7th, November 2023 		Free Download (2 pages)

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