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 one years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2019.

At the moment there are 4 directors in the the firm, namely Hugh B., Natalie W. and Matthew S. and others. In addition one secretary - Natalie W. - 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	21 years old
Account next due date	Fri, 30th Apr 2021 (58 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Wed, 9th Jun 2021 (2021-06-09)
Last confirmation statement dated	Tue, 26th May 2020

Company staff

Hugh B.

Position: Director

Appointed: 01 July 2019

Natalie W.

Position: Secretary

Appointed: 01 July 2019

Natalie W.

Position: Director

Appointed: 01 January 2018

Matthew S.

Position: Director

Appointed: 23 June 2017

John P.

Position: Director

Appointed: 23 June 2017

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

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

Alexander Z.

Position: Director

Appointed: 04 August 2010

Resigned: 30 September 2014

James S.

Position: Secretary

Appointed: 04 August 2010

Resigned: 01 September 2017

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

Angela S.

Position: Secretary

Appointed: 16 August 2001

Resigned: 11 August 2004

Angela S.

Position: Director

Appointed: 16 August 2001

Resigned: 01 June 2006

Mark R.

Position: Director

Appointed: 16 August 2001

Resigned: 26 September 2003

Alison H.

Position: Director

Appointed: 16 August 2001

Resigned: 31 March 2006

Kate A.

Position: Director

Appointed: 16 August 2001

Resigned: 08 October 2002

Ian B.

Position: Director

Appointed: 14 August 2000

Resigned: 19 March 2001

Anne D.

Position: Secretary

Appointed: 14 August 2000

Resigned: 19 March 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 14 August 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

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

Balance Sheet
Current Assets	3 742	4 004	6 287
Net Assets Liabilities	3 742	4 004	6 287

Other
Net Current Assets Liabilities	3 742	4 004	6 287
Total Assets Less Current Liabilities	3 742	4 004	6 287

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2019 filed on: 24th, May 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2019 filed on: 24th, May 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from The Cottage 42 Heath Terrace Leamington Spa CV32 5NA England on 1st July 2019 to 42 Heath Terrace Leamington Spa CV32 5NA filed on: 1st, July 2019	address	Free Download (1 page)
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)
AD01	Change of registered address from Flat 2 42 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 13th September 2017 to The Cottage 42 Heath Terrace Leamington Spa CV32 5NA filed on: 13th, September 2017	address	Free Download (1 page)
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)
AD01	Registered office address changed from Top Flat 42 Heath Terrace Leamington Spa Warwickshire CV32 5NA on 5th August 2010 filed on: 5th, August 2010	address	Free Download (1 page)
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)
363s	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
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)
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)
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)
287	Registered office changed on 28/09/04 from: the cottage 42 heath terrace leamington spa warwickshire filed on: 28th, September 2004	address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: the cottage 42 heath terrace leamington spa warwickshire filed on: 28th, September 2004	address	Free Download (1 page)
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
363s	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (5 pages)
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)
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)
363(288)	Annual return (Registered office changed on 11/09/01) up to 11th September 2001	annual return
363s	Annual return drawn up to 11th September 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (3 pages)
287	Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 21st, August 2000	address	Free Download (1 page)
287	Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 21st, August 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2000	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, July 2000	incorporation	Free Download (14 pages)

42 Heath Terrace Management Limited LEAMINGTON SPA

42 Heath Terrace Management Limited Address / Contact

Company Information / Profile

Company staff

Hugh B.

Natalie W.

Natalie W.

Matthew S.

John P.

Emma W.

Mark D.

Emma W.

David T.

David T.

Colette D.

Alexander Z.

James S.

Jonathan F.

Stephen W.

Joanne K.

Rachel M.

Stephen M.

Stephen M.

Grahame K.

Angela S.

Angela S.

Mark R.

Alison H.

Kate A.

Ian B.

Anne D.

Secretarial Appointments Limited

Corporate Appointments Limited

Annual reports financial information

Company filings

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