OpenCompanies

Heath Terrace Management Company Limited

Company number
03773222
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 May 1999
Nature of business
Residents property management

Registered office

Bank Gallery
High Street
Kenilworth
CV8 1LY

Officers

NameRoleAppointedResigned
THOMAS, Howard Secretary 19 May 1999 19 May 1999
TESTER, William Andrew Joseph Nominee-Director 19 May 1999 19 May 1999
KIERNAN, Michael Dominic Director 1 Sep 1999 1 Jun 2000
KIERNAN, Francesca Secretary 1 Sep 1999 1 Jun 2000
LAW, Susan Carolyn Director 1 Sep 1999 5 Jan 2001
PRICE, Stephen Daniel Director 1 Sep 1999 5 Oct 2001
LINNELL, Ida Goudie Director 1 Sep 1999 3 Jan 2002
CARRUTHERS, Adam James Director 5 Jan 2001 12 May 2006
KRUGER, Barry Charles Director 14 Nov 2001 15 Dec 2006
SCHILLACI, Giuseppe Director 1 Sep 1999 14 Jun 2007
CHAWNER, Deborah Jane Director 1 Jun 2000 17 Sep 2007
CHAWNER, Philip Meredith Hampden Secretary 14 Nov 2001 24 Nov 2007
SCHILLACI, Sonia Director 6 Feb 2009 18 Sep 2009
BENZIE, Peter Philip Director 12 Feb 2007 14 Aug 2014
MANCA, Roberta Director 12 Sep 2006 26 Apr 2016
HIGGINS, David Alan Secretary 25 Oct 2007 17 Oct 2019
HIGGINS, David Alan Director 25 Oct 2007 1 Apr 2020
CLARE, Christopher Thomas Director 18 Oct 2019 1 Nov 2024
BROWN, Ian Charles Metcalfe Director 14 Jan 2004 1 Oct 2025
RED PANDA ESTATES LIMITED Corporate-Director 1 Oct 2025
SIMOES, Rafaela Director 31 Oct 2024
GRAY, Alexander Director 31 Oct 2024
TONKS, Neil Secretary 20 Feb 2020
DALY, John Anthony Director 13 Apr 2016
HORTON, Lee Colin Director 5 Nov 2014
TONKS, Neil Director 20 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr David Alan Higgins Significant Influence Or Control 19 May 2017 17 Oct 2019
Mr Neil Tonks Significant Influence Or Control 20 Feb 2020

Accounts

Year ended Cash Employees
31 Dec 2025 £1,435 0
31 Dec 2024 £2,221 0
31 Dec 2023 £1,284 0
31 Dec 2022 £2,481 0
31 Dec 2021 £1,738 0
31 Dec 2020 £937 0
31 Dec 2019 £7,008 -
31 Dec 2018 £7,007 -
31 Dec 2017 £6,481 -
31 Dec 2016 £6,027 -
31 Dec 2015 £5,045 -
31 Dec 2014 £3,753 -
31 Dec 2013 £2,267 -
31 Dec 2012 £2,832 -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Directors’ other companies

Registered address

360 companies are registered at this address - likely a registration agent.

Data