42 HEATH TERRACE MANAGEMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5NA
Company number 04036758
Status Active
Incorporation Date 19 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 42 HEATH TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 19 July 2015 no member list. The most likely internet sites of 42 HEATH TERRACE MANAGEMENT LIMITED are www.42heathterracemanagement.co.uk, and www.42-heath-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Heath Terrace Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04036758. 42 Heath Terrace Management Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of 42 Heath Terrace Management Limited is Flat 2 42 Heath Terrace Leamington Spa Warwickshire Cv32 5na. . SIMMONDS, James is a Secretary of the company. KERSHAW, Joanne Caroline is a Director of the company. Secretary DAY, Anne Elizabeth has been resigned. Secretary MCKIM, Stephen Thomas has been resigned. Secretary STEWART, Angela Estelle has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASTILL, Kate Nicola has been resigned. Director BURR, Ian David has been resigned. Director FREEMAN, Jonathan Paul has been resigned. Director HILLMAN, Alison Elizabeth has been resigned. Director KELLY, Grahame has been resigned. Director MCKIM, Stephen Thomas has been resigned. Director MILES, Rachel has been resigned. Director REED, Mark William has been resigned. Director STEWART, Angela Estelle has been resigned. Director WARD, Stephen George has been resigned. Director ZORO, Alexander Charles William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONDS, James
Appointed Date: 04 August 2010
Director
KERSHAW, Joanne Caroline
Appointed Date: 31 March 2006
43 years old

Resigned Directors

Secretary
DAY, Anne Elizabeth
Resigned: 19 March 2001
Appointed Date: 14 August 2000
Secretary
MCKIM, Stephen Thomas
Resigned: 04 June 2010
Appointed Date: 11 August 2004
Secretary
STEWART, Angela Estelle
Resigned: 11 August 2004
Appointed Date: 16 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2000
Appointed Date: 19 July 2000
Director
ASTILL, Kate Nicola
Resigned: 08 October 2002
Appointed Date: 16 August 2001
51 years old
Director
BURR, Ian David
Resigned: 19 March 2001
Appointed Date: 14 August 2000
78 years old
Director
FREEMAN, Jonathan Paul
Resigned: 30 June 2015
Appointed Date: 10 February 2007
44 years old
Director
HILLMAN, Alison Elizabeth
Resigned: 31 March 2006
Appointed Date: 16 August 2001
55 years old
Director
KELLY, Grahame
Resigned: 10 September 2004
Appointed Date: 08 October 2002
69 years old
Director
MCKIM, Stephen Thomas
Resigned: 04 June 2010
Appointed Date: 26 September 2003
53 years old
Director
MILES, Rachel
Resigned: 10 February 2007
Appointed Date: 10 September 2004
56 years old
Director
REED, Mark William
Resigned: 26 September 2003
Appointed Date: 16 August 2001
54 years old
Director
STEWART, Angela Estelle
Resigned: 01 June 2006
Appointed Date: 16 August 2001
72 years old
Director
WARD, Stephen George
Resigned: 30 April 2014
Appointed Date: 01 June 2006
71 years old
Director
ZORO, Alexander Charles William
Resigned: 30 September 2014
Appointed Date: 04 August 2010
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2000
Appointed Date: 19 July 2000

42 HEATH TERRACE MANAGEMENT LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 31 July 2015
12 Sep 2015
Annual return made up to 19 July 2015 no member list
12 Sep 2015
Termination of appointment of Jonathan Paul Freeman as a director on 30 June 2015
09 Jun 2015
Total exemption full accounts made up to 31 July 2014
...
... and 54 more events
21 Aug 2000
Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Aug 2000
New secretary appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
19 Jul 2000
Incorporation

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