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 12 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 2022/09/30. The firm's latest confirmation statement was filed on 2023/08/12.

Patricia G., Amanda H. and Rebecca S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for four years. To help the directors in their tasks, this business has been utilizing the expertise of Patricia G. as a secretary since November 2021.

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

Financial data based on annual reports

Company staff

Patricia G.

Role: Secretary

Appointed: 13 November 2021

Latest update: 17 April 2025

Patricia G.

Role: Director

Appointed: 13 November 2021

Latest update: 17 April 2025

Amanda H.

Role: Director

Appointed: 06 September 2013

Latest update: 17 April 2025

Rebecca S.

Role: Director

Appointed: 06 September 2013

Latest update: 17 April 2025

People with significant control

Patricia G.
Notified on 13 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Charles G.
Notified on 6 September 2016
Ceased on 13 November 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 30th September 2024 (AA)
filed on: 12th, April 2025
accounts
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
11
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