10 Heath Terrace (leamington Spa) Limited

General information

Name:

10 Heath Terrace (leamington Spa) Ltd

Office Address:

10 Heath Terrace CV32 5LY Leamington Spa

Number: 08680612

Incorporation date: 2013-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Heath Terrace (leamington Spa) came into being in 2013 as a company enlisted under no 08680612, located at CV32 5LY Leamington Spa at 10 Heath Terrace. This firm has been in business for 7 years and its last known status is active. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 10 Heath Terrace (leamington Spa) Ltd released its account information for the financial period up to 2018/09/30. The firm's latest confirmation statement was filed on 2019/09/06.

Rebecca S., Charles G. and Amanda H. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for 7 years. To help the directors in their tasks, this business has been utilizing the expertise of Charles G. as a secretary since September 2013.

Charles G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Charles G.

Role: Secretary

Appointed: 06 September 2013

Latest update: 13 March 2020

Rebecca S.

Role: Director

Appointed: 06 September 2013

Latest update: 13 March 2020

Charles G.

Role: Director

Appointed: 06 September 2013

Latest update: 13 March 2020

Amanda H.

Role: Director

Appointed: 06 September 2013

Latest update: 13 March 2020

People with significant control

Charles G.
Notified on 6 September 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 20 September 2020
Confirmation statement last made up date 06 September 2019
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Friday 6th September 2019 (CS01)
filed on: 8th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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