42 Heath Terrace Management Limited in LEAMINGTON SPA

42 Heath Terrace Management Limited LEAMINGTON SPA

Founded in 2000, 42 Heath Terrace Management, classified under reg no. 04036758 is an active company. Currently registered at 42 Heath Terrace CV32 5NA, Leamington Spa the company has been in the business for twenty five years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 4 directors in the the firm, namely Benedict R., Boglarka K. and Hugh B. and others. In addition one secretary - Hugh B. - is with the company. At the moment 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.

42 Heath Terrace Management Limited Address / Contact

Office Address	42 Heath Terrace
Town	Leamington Spa
Post code	CV32 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036758
Date of Incorporation	Wed, 19th Jul 2000
Industry	Residents property management
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (441 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Benedict R.

Position: Director

Appointed: 09 June 2023

Boglarka K.

Position: Director

Appointed: 01 November 2021

Hugh B.

Position: Secretary

Appointed: 17 August 2021

Hugh B.

Position: Director

Appointed: 01 July 2019

John P.

Position: Director

Appointed: 23 June 2017

Natalie W.

Position: Secretary

Appointed: 01 July 2019

Resigned: 17 August 2021

Natalie W.

Position: Director

Appointed: 01 January 2018

Resigned: 01 November 2021

Emma W.

Position: Secretary

Appointed: 01 September 2017

Resigned: 01 July 2019

Mark D.

Position: Director

Appointed: 23 June 2017

Resigned: 01 January 2018

Emma W.

Position: Director

Appointed: 23 June 2017

Resigned: 01 July 2019

Matthew S.

Position: Director

Appointed: 23 June 2017

Resigned: 01 May 2023

David T.

Position: Director

Appointed: 24 May 2017

Resigned: 01 July 2019

David T.

Position: Director

Appointed: 20 May 2017

Resigned: 20 May 2017

Colette D.

Position: Director

Appointed: 20 May 2017

Resigned: 01 January 2018

James S.

Position: Secretary

Appointed: 04 August 2010

Resigned: 01 September 2017

Alexander Z.

Position: Director

Appointed: 04 August 2010

Resigned: 30 September 2014

Jonathan F.

Position: Director

Appointed: 10 February 2007

Resigned: 30 June 2015

Stephen W.

Position: Director

Appointed: 01 June 2006

Resigned: 30 April 2014

Joanne K.

Position: Director

Appointed: 31 March 2006

Resigned: 01 September 2017

Rachel M.

Position: Director

Appointed: 10 September 2004

Resigned: 10 February 2007

Stephen M.

Position: Secretary

Appointed: 11 August 2004

Resigned: 04 June 2010

Stephen M.

Position: Director

Appointed: 26 September 2003

Resigned: 04 June 2010

Grahame K.

Position: Director

Appointed: 08 October 2002

Resigned: 10 September 2004

Kate A.

Position: Director

Appointed: 16 August 2001

Resigned: 08 October 2002

Mark R.

Position: Director

Appointed: 16 August 2001

Resigned: 26 September 2003

Alison H.

Position: Director

Appointed: 16 August 2001

Resigned: 31 March 2006

Angela S.

Position: Director

Appointed: 16 August 2001

Resigned: 01 June 2006

Angela S.

Position: Secretary

Appointed: 16 August 2001

Resigned: 11 August 2004

Ian B.

Position: Director

Appointed: 14 August 2000

Resigned: 19 March 2001

Anne D.

Position: Secretary

Appointed: 14 August 2000

Resigned: 19 March 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 July 2000

Resigned: 14 August 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 14 August 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31

Balance Sheet
Current Assets	3 742	4 004	6 287	9 178	11 625	11 625	6 935	7 436
Net Assets Liabilities	3 742	4 004	6 287	9 178	11 625	3 685	6 935	7 436

Other
Fixed Assets			6 287	9 178	11 625	3 685
Net Current Assets Liabilities	3 742	4 004	6 287	9 178	11 625	11 625	6 935	7 436
Total Assets Less Current Liabilities	3 742	4 004	6 287	9 178	11 625	3 685	6 935	7 436

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 1st, July 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 1st, July 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 24th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 28th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2015 filed on: 12th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2014 filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2013 filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2012 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 19th July 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 13th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 3rd October 2007	annual return
363s	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 3rd October 2007	annual return
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 18th August 2006	annual return
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 8th September 2005	annual return
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 28th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 18th August 2004	annual return
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 17th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 17th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (5 pages)
363(288)	Annual return (Director resigned) up to 13th August 2003	annual return
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 1st, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 1st, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 23rd July 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 22nd, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 22nd, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (3 pages)
363(288)	Annual return (Registered office changed on 11/09/01) up to 11th September 2001	annual return

42 Heath Terrace Management Limited LEAMINGTON SPA

42 Heath Terrace Management Limited Address / Contact

Company Information / Profile

Company staff

Benedict R.

Boglarka K.

Hugh B.

Hugh B.

John P.

Natalie W.

Natalie W.

Emma W.

Mark D.

Emma W.

Matthew S.

David T.

David T.

Colette D.

James S.

Alexander Z.

Jonathan F.

Stephen W.

Joanne K.

Rachel M.

Stephen M.

Stephen M.

Grahame K.

Kate A.

Mark R.

Alison H.

Angela S.

Angela S.

Ian B.

Anne D.

Corporate Appointments Limited

Secretarial Appointments Limited

Annual reports financial information

Company filings

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