52 LEAM TERRACE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1BQ

Company number 05031642
Status Active
Incorporation Date 2 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 52 LEAM TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Sadia Bibi Sohail as a director on 19 December 2016; Termination of appointment of Jonathan James Drakeley as a director on 10 December 2016. The most likely internet sites of 52 LEAM TERRACE LIMITED are www.52leamterrace.co.uk, and www.52-leam-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Leam Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05031642. 52 Leam Terrace Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of 52 Leam Terrace Limited is 52 Leam Terrace Leamington Spa Warwickshire Cv31 1bq. The company`s financial liabilities are £0.94k. It is £-0.86k against last year. The cash in hand is £0.94k. It is £-0.86k against last year. And the total assets are £0.94k, which is £-0.86k against last year. RICKETT, Maria is a Director of the company. RUDLAND, Sophie Anna Katie is a Director of the company. SHAW, David Norman is a Director of the company. Secretary SHAW, David Norman has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLEY, Julie Ann has been resigned. Director DRAKELEY, Jonathan James has been resigned. Director HODDINOTT, Susan Christine, Doctor has been resigned. Director MASON, Emma Jane, Doctor has been resigned. Director MATHUR, Ajay has been resigned. Director OVERTON, David James, Doctor has been resigned. Director ROWLEY, Elizabeth Anne Marie has been resigned. Director SOHAIL, Sadia Bibi has been resigned. Director STANTON, Tracy Anne has been resigned. Director WRIGHT, Lesley Joan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


52 leam terrace Key Finiance

LIABILITIES £0.94k
-48%
CASH £0.94k
-48%
TOTAL ASSETS £0.94k
-48%
All Financial Figures

Current Directors

Director
RICKETT, Maria
Appointed Date: 10 October 2015
58 years old

Director
RUDLAND, Sophie Anna Katie
Appointed Date: 01 October 2009
40 years old

Director
SHAW, David Norman
Appointed Date: 02 February 2004
61 years old

Resigned Directors

Secretary
SHAW, David Norman
Resigned: 19 November 2010
Appointed Date: 02 February 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Director
COLLEY, Julie Ann
Resigned: 01 June 2008
Appointed Date: 17 August 2005
56 years old

Director
DRAKELEY, Jonathan James
Resigned: 10 December 2016
Appointed Date: 24 January 2014
43 years old

Director
HODDINOTT, Susan Christine, Doctor
Resigned: 12 September 2012
Appointed Date: 02 February 2004
72 years old

Director
MASON, Emma Jane, Doctor
Resigned: 22 August 2009
Appointed Date: 02 February 2004
53 years old

Director
MATHUR, Ajay
Resigned: 17 August 2005
Appointed Date: 02 February 2004
46 years old

Director
OVERTON, David James, Doctor
Resigned: 10 September 2012
Appointed Date: 02 February 2004
82 years old

Director
ROWLEY, Elizabeth Anne Marie
Resigned: 09 October 2015
Appointed Date: 27 November 2009
61 years old

Director
SOHAIL, Sadia Bibi
Resigned: 19 December 2016
Appointed Date: 25 October 2012
37 years old

Director
STANTON, Tracy Anne
Resigned: 24 January 2014
Appointed Date: 01 October 2009
57 years old

Director
WRIGHT, Lesley Joan
Resigned: 01 February 2008
Appointed Date: 02 February 2004
67 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr David Norman Shaw
Notified on: 28 February 2017
61 years old
Nature of control: Has significant influence or control

52 LEAM TERRACE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Termination of appointment of Sadia Bibi Sohail as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Jonathan James Drakeley as a director on 10 December 2016
10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 29 February 2016 no member list
...
... and 58 more events
17 Jan 2005
New director appointed
17 Jan 2005
New director appointed
17 Jan 2005
New director appointed
17 Jan 2005
Registered office changed on 17/01/05 from: 16 churchill way cardiff CF10 2DX
02 Feb 2004
Incorporation