OpenCompanies

42 Heath Terrace Management Limited

Company number
04036758
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
19 Jul 2000
Nature of business
Residents property management

Registered office

42 Heath Terrace
Leamington Spa
CV32 5NA

Officers

NameRoleAppointedResigned
RICHARDS, Benedict Charlie Director 9 Jun 2023
KLIMA, Boglarka Director 1 Nov 2021
BICKERTON, Hugh Andrew Secretary 17 Aug 2021
BICKERTON, Hugh Andrew Director 1 Jul 2019
PATERSON, John Director 23 Jun 2017
SOUTHALL, Matthew Director 23 Jun 2017 1 May 2023
WRIGHT, Natalie Jane, Dr Director 1 Jan 2018 1 Nov 2021
WRIGHT, Natalie Jane, Dr Secretary 1 Jul 2019 17 Aug 2021
WINTER, Emma Louise Secretary 1 Sep 2017 1 Jul 2019
WINTER, Emma Louise Director 23 Jun 2017 1 Jul 2019
THOMAS, David Director 24 May 2017 1 Jul 2019
DONALDSON, Mark Anthony Director 23 Jun 2017 1 Jan 2018
DONALDSON, Colette Ruth Director 20 May 2017 1 Jan 2018
SIMMONDS, James Secretary 4 Aug 2010 1 Sep 2017
KERSHAW, Joanne Caroline Director 31 Mar 2006 1 Sep 2017
THOMAS, David Director 20 May 2017 20 May 2017
FREEMAN, Jonathan Paul Director 10 Feb 2007 30 Jun 2015
ZORO, Alexander Charles William Director 4 Aug 2010 30 Sep 2014
WARD, Stephen George Director 1 Jun 2006 30 Apr 2014
MCKIM, Stephen Thomas Secretary 11 Aug 2004 4 Jun 2010
MCKIM, Stephen Thomas Director 26 Sep 2003 4 Jun 2010
MILES, Rachel Director 10 Sep 2004 10 Feb 2007
STEWART, Angela Estelle Director 16 Aug 2001 1 Jun 2006
HILLMAN, Alison Elizabeth Director 16 Aug 2001 31 Mar 2006
KELLY, Grahame Director 8 Oct 2002 10 Sep 2004
STEWART, Angela Estelle Secretary 16 Aug 2001 11 Aug 2004
REED, Mark William Director 16 Aug 2001 26 Sep 2003
ASTILL, Kate Nicola Director 16 Aug 2001 8 Oct 2002
BURR, Ian David Director 14 Aug 2000 19 Mar 2001
DAY, Anne Elizabeth Secretary 14 Aug 2000 19 Mar 2001
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 19 Jul 2000 14 Aug 2000
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 19 Jul 2000 14 Aug 2000

Accounts

Year ended Net assets Employees
31 Jul 2025 £8,057 0
31 Jul 2024 £7,436 0
31 Jul 2023 £6,935 0
31 Jul 2022 £3,685 0
31 Jul 2021 £11,625 0
31 Jul 2020 £9,178 0
31 Jul 2019 £6,287 0
31 Jul 2018 £4,004 -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -

Connections

Directors’ other companies

Data