Athena Court Management Company Limited

General information

Name:

Athena Court Management Company Ltd

Office Address:

Nicholls House Homer Close Tachbrook Park CV34 6TT Warwick

Number: 06364119

Incorporation date: 2007-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Warwick under the ID 06364119. The company was started in 2007. The headquarters of the firm is situated at Nicholls House Homer Close Tachbrook Park. The postal code is CV34 6TT. This firm's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Athena Court Management Company Ltd filed its latest accounts for the financial year up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-09-21.

Taking into consideration the following company's executives data, since 2019 there have been three directors: Mark E., Hans S. and Robert C..

The companies that control this firm are as follows: A C Lloyd Homes Limited and has over 1/2 to 3/4 of voting rights. This business can be reached in Warwick at Homer Close, Tachbrook Park, CV34 6TT, Warwickshire and was registered as a PSC under the registration number 00784694. Builtec Developments Limited owns 1/2 or less of company shares. This business can be reached in London at Abbeyfields Close, NW10 7EJ and was registered as a PSC under the registration number 05704179. Winterthur Pension Trustees Uk Limited owns 1/2 or less of company shares. This business can be reached in London at Old Broad Street, EC2N 1AD and was registered as a PSC under the registration number 02238458.

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 17 August 2019

Latest update: 9 March 2024

Hans S.

Role: Director

Appointed: 03 July 2012

Latest update: 9 March 2024

Robert C.

Role: Director

Appointed: 03 July 2012

Latest update: 9 March 2024

People with significant control

A C Lloyd Homes Limited
Address: Nicholls House Homer Close, Tachbrook Park, Warwick, Warwickshire, CV34 6TT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00784694
Notified on 25 October 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Builtec Developments Limited
Address: 164 Abbeyfields Close, London, NW10 7EJ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05704179
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Winterthur Pension Trustees Uk Limited
Address: 5 Old Broad Street, London, EC2N 1AD, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02238458
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
A C Lloyd Holdings Limited
Address: Nicholls House Homer Close, Tachbrook Park, Warwick, CV34 6TT, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00459351
Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 September 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 June 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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