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HEATH TERRACE MANAGEMENT COMPANY LIMITED - Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03773222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Gallery
- High Street
- Kenilworth
- Warwickshire
- CV8 1LY Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY UK
Management
- Managing Directors
- BROWN, Ian Charles Metcalfe
- CLARE, Christopher Thomas
- DALY, John Anthony
- HORTON, Lee Colin
- TONKS, Neil
- Company secretaries
- TONKS, Neil
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1999-05-19
- Age Of Company 1999-05-19 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mr Neil Tonks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
✓
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HEATH TERRACE MANAGEMENT COMPANY LIMITED Company Description
- HEATH TERRACE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03773222. Its current trading status is "live". It was registered 1999-05-19. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Bank Gallery .
Get HEATH TERRACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Terrace Management Company Limited - Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
- 1999-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03773222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03773222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2020-11-11) - CH01
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appoint-person-director-company-with-name-date (2020-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-23) - TM02
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cessation-of-a-person-with-significant-control (2020-02-23) - PSC07
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appoint-person-secretary-company-with-name-date (2020-02-29) - AP03
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notification-of-a-person-with-significant-control (2020-02-29) - PSC01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2019-10-05) - CH01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-22) - AA
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change-person-director-company-with-change-date (2017-07-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-19) - AR01
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change-person-secretary-company-with-change-date (2014-07-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-24) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-09-20) - 288b
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
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legacy (2009-02-11) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-05-19) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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legacy (2007-09-19) - 288b
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legacy (2007-08-24) - 363s
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legacy (2007-02-27) - 288a
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legacy (2007-01-02) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-09-25) - 288a
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legacy (2006-05-30) - 363s
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legacy (2006-05-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
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legacy (2005-05-31) - 363s
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legacy (2004-01-30) - 288a
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA
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legacy (2002-06-16) - 363s
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legacy (2002-01-18) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-18) - 288b
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legacy (2001-06-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-07-12) - AA
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legacy (2001-10-05) - 363s
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legacy (2001-11-28) - 288a
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legacy (2001-12-19) - 288a
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legacy (2001-11-01) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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accounts-with-accounts-type-small (2000-11-16) - AA
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legacy (2000-10-10) - 363s
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legacy (2000-10-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 287
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legacy (1999-11-02) - 288a
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incorporation-company (1999-05-19) - NEWINC
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legacy (1999-11-25) - 225
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legacy (1999-08-25) - 287
