Hunters Reach (leamington Spa) Management Company Limited in Warwick Road SOLIHULL

Hunters Reach (leamington Spa) Management Company Limited SOLIHULL

Founded in 2007, Hunters Reach (leamington Spa) Management Company, classified under reg no. 06459346 is an active company. Currently registered at Six Olton Bridge 245 B92 7AH, Solihull the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Elizabeth J. and Gordon B.. In addition one secretary - James M. - is with the firm. As of 17 May 2024, there were 9 ex directors - Colin D., Peter C. and others listed below. There were no ex secretaries.

Hunters Reach (leamington Spa) Management Company Limited Address / Contact

Office Address	Six Olton Bridge 245
Office Address2	Warwick Road
Town	Solihull
Post code	B92 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459346
Date of Incorporation	Fri, 21st Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Elizabeth J.

Position: Director

Appointed: 30 May 2018

Gordon B.

Position: Director

Appointed: 18 May 2016

James M.

Position: Secretary

Appointed: 21 December 2007

Colin D.

Position: Director

Appointed: 09 May 2017

Resigned: 11 July 2022

Peter C.

Position: Director

Appointed: 30 September 2013

Resigned: 23 June 2014

Samuel G.

Position: Director

Appointed: 01 October 2011

Resigned: 13 July 2016

Marcus B.

Position: Director

Appointed: 05 September 2011

Resigned: 25 April 2015

Christopher W.

Position: Director

Appointed: 18 November 2009

Resigned: 31 August 2011

Peter G.

Position: Director

Appointed: 18 November 2009

Resigned: 13 July 2016

Jeanette M.

Position: Director

Appointed: 18 November 2009

Resigned: 22 December 2015

Donald F.

Position: Director

Appointed: 18 November 2009

Resigned: 25 November 2011

Peter M.

Position: Director

Appointed: 21 December 2007

Resigned: 27 December 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	13	13	13	13	13	13
Net Assets Liabilities	13	13	13	13	13	13

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		13	13	13	13
Number Shares Allotted		13	13	13	13	13
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-11 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-05-30 filed on: 18th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-05-09 filed on: 17th, June 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, June 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-13 filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-13 filed on: 7th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-18 filed on: 24th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-25 filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-22 filed on: 5th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 5th, February 2016	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, February 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-23 filed on: 21st, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 2nd, February 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-02-02: 15.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (2 pages)
CH03	On 2013-07-25 secretary's details were changed filed on: 19th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 13th, January 2014	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2014-01-13: 14.00 GBP	capital
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013	officers	Free Download (2 pages)
CH03	On 2013-07-25 secretary's details were changed filed on: 6th, August 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 11th, January 2013	annual return	Free Download (17 pages)
AD01	Registered office address changed from Epm Chambers, 54a Poplar Road Solihull West Midlands B91 3AB on 2012-08-22 filed on: 22nd, August 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-29 filed on: 29th, May 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 16th, January 2012	annual return	Free Download (19 pages)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-01 filed on: 1st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-25 filed on: 25th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 25th, January 2011	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 12th, January 2010	annual return	Free Download (18 pages)
AP01	New director was appointed on 2009-12-17 filed on: 17th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-12 filed on: 12th, December 2009	officers	Free Download (4 pages)
AP01	New director was appointed on 2009-12-02 filed on: 2nd, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-01 filed on: 1st, December 2009	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (2 pages)
353	Location of register of members filed on: 7th, January 2009	address	Free Download (1 page)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2008	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (14 pages)

Hunters Reach (leamington Spa) Management Company Limited SOLIHULL

Hunters Reach (leamington Spa) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth J.

Gordon B.

James M.

Colin D.

Peter C.

Samuel G.

Marcus B.

Christopher W.

Peter G.

Jeanette M.

Donald F.

Peter M.

Annual reports financial information

Company filings

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