Heath Terrace Management Company Limited. Head office in Kenilworth. Check Director.

Heath Terrace Management Company Limited, Kenilworth

Heath Terrace Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Bank Gallery, High Street, Kenilworth CV8 1LY, this 21 years old enterprise was incorporated on 1999-05-19 and is officially classified as "residents property management" (SIC code: 98000).
5 directors can be found in the company: Christopher C. (appointed on 18 October 2019), John D. (appointed on 13 April 2016), Lee H. (appointed on 05 November 2014). Moving on to the secretaries (1 in total), we can name: Neil T. (appointed on 20 February 2020).

About
Name: Heath Terrace Management Company Limited
Number: 03773222
Incorporation date: 1999-05-19
End of financial year: 31 December


Address:	Bank Gallery High Street Kenilworth CV8 1LY
SIC code:	98000 - Residents property management

Company staff

People with significant control

Neil T.

20 February 2020

Nature of control:	significiant influence or control

David H.

19 May 2017 - 17 October 2019

Nature of control:	significiant influence or control

The date for Heath Terrace Management Company Limited confirmation statement filing is 2021-06-02. The most recent confirmation statement was sent on 2020-05-19. The due date for the next accounts filing is 30 September 2021. Latest accounts filing was submitted for the time up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: Neil T. that has substantial control or influence. David H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, June 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP03	On 20th February 2020, company appointed a new person to the position of a secretary filed on: 29th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2019 filed on: 23rd, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th October 2019 filed on: 23rd, February 2020 \| officers	Free Download (1 page)
CH01	On 1st December 2017 director's details were changed filed on: 5th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
CH01	On 11th July 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 13th April 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 5th November 2014 filed on: 28th, November 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 14th August 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
CH03	On 28th June 2011 secretary's details were changed filed on: 21st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 19th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th May 2013 filed on: 19th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 19th May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
CH01	On 4th July 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
CH01	On 28th June 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
CH01	On 28th June 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
CH01	On 28th June 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 19th May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
CH01	On 19th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 19th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 19th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH01	On 19th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 19th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 7th October 2009 filed on: 7th, October 2009 \| officers	Free Download (2 pages)
288b	On 20th September 2009 Appointment terminated director filed on: 20th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
288b	On 19th May 2008 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288b	On 29th November 2007 Secretary resigned;director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
288a	On 29th November 2007 New secretary appointed;new director appointed filed on: 29th, November 2007 \| officers
288b	On 19th September 2007 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (5 pages)
288a	On 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
288a	On 25th September 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288b	On 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 30th May 2006 annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (5 pages)
288a	On 30th January 2004 New director appointed filed on: 30th, January 2004 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (5 pages)
287	Registered office changed on 18/10/03 from: 1 heath terrace leamington spa warwickshire CV32 5LY filed on: 18th, October 2003 \| address	Free Download (1 page)
363s	Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th June 2002 with complete member list filed on: 16th, June 2002 \| annual return	Free Download (5 pages)
288b	On 18th January 2002 Director resigned filed on: 18th, January 2002 \| officers	Free Download (1 page)
288a	On 19th December 2001 New director appointed filed on: 19th, December 2001 \| officers	Free Download (2 pages)
288a	On 19th December 2001 New secretary appointed filed on: 19th, December 2001 \| officers	Free Download (2 pages)
288a	On 28th November 2001 New director appointed filed on: 28th, November 2001 \| officers	Free Download (2 pages)
288b	On 1st November 2001 Director resigned filed on: 1st, November 2001 \| officers	Free Download (1 page)
363s	Annual return drawn up to 5th October 2001 with complete member list filed on: 5th, October 2001 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 12th, July 2001 \| accounts	Free Download (5 pages)
288a	On 28th June 2001 New director appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
288b	On 18th June 2001 Director resigned filed on: 18th, June 2001 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 1999 filed on: 16th, November 2000 \| accounts	Free Download (5 pages)
288b	On 10th October 2000 Director resigned filed on: 10th, October 2000 \| officers	Free Download (1 page)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000 \| annual return	Free Download (9 pages)
288b	On 10th October 2000 Director resigned filed on: 10th, October 2000 \| officers	Free Download (1 page)
288b	On 10th October 2000 Secretary resigned filed on: 10th, October 2000 \| officers	Free Download (1 page)
288b	On 10th October 2000 Secretary resigned filed on: 10th, October 2000 \| officers	Free Download (1 page)
288a	On 26th July 2000 New director appointed filed on: 26th, July 2000 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
288a	On 2nd November 1999 New director appointed filed on: 2nd, November 1999 \| officers	Free Download (2 pages)
288a	On 2nd November 1999 New secretary appointed filed on: 2nd, November 1999 \| officers	Free Download (2 pages)
288a	On 2nd November 1999 New director appointed filed on: 2nd, November 1999 \| officers	Free Download (2 pages)
288a	On 2nd November 1999 New director appointed filed on: 2nd, November 1999 \| officers	Free Download (2 pages)
288a	On 2nd November 1999 New director appointed filed on: 2nd, November 1999 \| officers	Free Download (2 pages)
288a	On 2nd November 1999 New director appointed filed on: 2nd, November 1999 \| officers	Free Download (2 pages)
287	Registered office changed on 05/10/99 from: 9 clarendon place leamington spa warwickshire CV32 5QP filed on: 5th, October 1999 \| address	Free Download (1 page)
287	Registered office changed on 25/08/99 from: 16 saint john street london EC1M 4AY filed on: 25th, August 1999 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 1999 \| incorporation	Free Download (21 pages)

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