# Heath Terrace Management Company Limited

## Details

- **Company number:** [03773222](https://find-and-update.company-information.service.gov.uk/company/03773222)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 19 May 1999
- **Registered office:** BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [HORTON, Lee Colin](/person/6119343) - director at [Protec Group Ltd](/company/06272557)
- [HORTON, Lee Colin](/person/6119343) - director at [Southlock Limited](/company/12129700)



## Registered address

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