Campion Terrace Management Company Limited. Head office in Leamington Spa. Check Director.

Campion Terrace Management Company Limited, Leamington Spa

Campion Terrace Management Company Limited is a private limited company. Situated at 37 Campion Terrace, Leamington Spa CV32 4SU, this 20 years old company was incorporated on 2004-02-04 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the business: Andrew B. (appointed on 20 March 2021), Helen W. (appointed on 01 April 2018).

About
Name: Campion Terrace Management Company Limited
Number: 05033910
Incorporation date: 2004-02-04
End of financial year: 28 February


Address:	37 Campion Terrace Leamington Spa CV32 4SU
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Andrew B.

20 March 2021

Nature of control:	25-50% shares

Helen W.

20 March 2021

Nature of control:	25-50% shares

Teresa C.

6 April 2016 - 19 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

The date for Campion Terrace Management Company Limited confirmation statement filing is 2024-02-18. The latest confirmation statement was submitted on 2023-02-04. The target date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Andrew B. that owns 1/2 or less of shares. Helen W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 37a Campion Terrace Leamington Spa Warwickshire CV32 4SU on Thu, 25th Mar 2021 to 37 Campion Terrace Leamington Spa CV32 4SU filed on: 25th, March 2021 \| address	Free Download (1 page)
AP01	On Sat, 20th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Mar 2021 filed on: 19th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 24th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 27th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 20th, October 2018 \| accounts	Free Download (2 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
AP01	On Fri, 23rd Jan 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
AD01	Change of registered address from Toby Cottage Weston Road Lewknor Watlington Oxfordshire OX49 5TU on Tue, 10th Feb 2015 to 37a Campion Terrace Leamington Spa Warwickshire CV32 4SU filed on: 10th, February 2015 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Jan 2015 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, November 2014 \| accounts	Free Download (5 pages)
CH01	On Sat, 18th May 2013 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 13th Mar 2014. Old Address: 95 High Street Great Missenden Buckinghamshire HP16 0AL filed on: 13th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 21st, May 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 4th Feb 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 3rd, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Tue, 30th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 30th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
288b	On Wed, 7th Mar 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On Wed, 7th Mar 2007 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On Wed, 7th Mar 2007 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288b	On Wed, 7th Mar 2007 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 27/02/07 from: hamilton house 20-24 hamilton terrace leamington spa warwickshire CV32 4LY filed on: 27th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: hamilton house 20-24 hamilton terrace leamington spa warwickshire CV32 4LY filed on: 27th, February 2007 \| address	Free Download (1 page)
288a	On Tue, 27th Feb 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 6th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 6th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
288a	On Thu, 13th Jan 2005 New secretary appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 13th Jan 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 13th Jan 2005 New secretary appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 13th Jan 2005 Director resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 13th Jan 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288b	On Thu, 13th Jan 2005 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288b	On Thu, 13th Jan 2005 Secretary resigned filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Thu, 13th Jan 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2004 \| incorporation	Free Download (11 pages)

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