OpenCompanies

Athena House Management Company Limited

Company number
06363633
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2007
Nature of business
Residents property management
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

5a Tournament Court
Edgehill Drive
Warwick
CV34 6LG

Officers

NameRoleAppointedResigned
SKEAT, Hans Peter Director 1 Mar 2025
EDWARDS, Mark Royston Director 17 Sep 2019

Control

NameNature of controlNotifiedCeased
A.C. Lloyd (Asset Management) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2025
Mr Kevin James Conlon Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Rachel Elizabeth Conlon Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Pxl Properties Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
A C Lloyd Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2022 23 Jul 2025
A C Lloyd Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Oct 2022

Accounts

Year ended Cash Employees
31 Mar 2025 £5,842 0
31 Mar 2024 £15,994 0
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 £9,789 0
31 Mar 2020 £15,116 0
31 Mar 2019 £9,802 -
31 Mar 2018 £10,273 -
31 Mar 2017 £24,937 -
31 Mar 2016 £28,331 -
31 Mar 2015 £20,000 -
31 Mar 2014 £22,922 -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Athena House Management Company Limited → A.C. Lloyd (Asset Management) Limited

Directors’ other companies

Companies at the same address

Data