10 Heath Terrace (leamington Spa) Limited LEAMINGTON SPA


Founded in 2013, 10 Heath Terrace (leamington Spa), classified under reg no. 08680612 is an active company. Currently registered at 10 Heath Terrace CV32 5LY, Leamington Spa the company has been in the business for 9 years. Its financial year was closed on Fri, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020.

Currently there are 3 directors in the the company, namely Patricia G., Amanda H. and Rebecca S.. In addition one secretary - Patricia G. - is with the firm. Currenlty, the company lists one former director, whose name is Charles G. and who left the the company on 13 November 2021. In addition, there is one former secretary - Charles G. who worked with the the company until 13 November 2021.

10 Heath Terrace (leamington Spa) Limited Address / Contact

Office Address 10 Heath Terrace
Town Leamington Spa
Post code CV32 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08680612
Date of Incorporation Fri, 6th Sep 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (36 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 26th Aug 2022 (2022-08-26)
Last confirmation statement dated Thu, 12th Aug 2021

Company staff

Patricia G.

Position: Secretary

Appointed: 13 November 2021

Patricia G.

Position: Director

Appointed: 13 November 2021

Amanda H.

Position: Director

Appointed: 06 September 2013

Rebecca S.

Position: Director

Appointed: 06 September 2013

Charles G.

Position: Secretary

Appointed: 06 September 2013

Resigned: 13 November 2021

Charles G.

Position: Director

Appointed: 06 September 2013

Resigned: 13 November 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Patricia G. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Charles G. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Patricia G.

Notified on 13 November 2021
Nature of control: 50,01-75% shares

Charles G.

Notified on 6 September 2016
Ceased on 13 November 2021
Nature of control: 50,01-75% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth29 02529 709   
Balance Sheet
Current Assets2 0252 7093 5702 4802 850
Net Assets Liabilities 29 70930 57029 48029 850
Net Assets Liabilities Including Pension Asset Liability29 02529 709   
Reserves/Capital
Shareholder Funds29 02529 709   
Other
Fixed Assets27 00027 00027 00027 00027 000
Net Current Assets Liabilities2 0252 7093 5702 4802 850
Total Assets Less Current Liabilities29 02529 70930 57029 48029 850

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Saturday 13th November 2021
filed on: 23rd, November 2021
Free Download (2 pages)

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