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10 HEATH TERRACE (LEAMINGTON SPA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Heath Terrace (leamington Spa) Limited. The company was founded 10 years ago and was given the registration number 08680612. The firm's registered office is in LEAMINGTON SPA. You can find them at 10 Heath Terrace, , Leamington Spa, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:10 HEATH TERRACE (LEAMINGTON SPA) LIMITED
Company Number:08680612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Heath Terrace, Leamington Spa, CV32 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Heath Terrace, Leamington Spa, England, CV32 5LY

Secretary13 November 2021Active
10, Heath Terrace, Leamington Spa, England, CV32 5LY

Director13 November 2021Active
Flat 2, Number 10, Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY

Director06 September 2013Active
PO BOX 320004, Woodlands, Lusaka, Zambia,

Director06 September 2013Active
Flat 1, Number 10, Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY

Secretary06 September 2013Active
Flat 1, Number 10, Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY

Director06 September 2013Active

People with Significant Control

Mrs Patricia Mary Gardner
Notified on:13 November 2021
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:10, Heath Terrace, Leamington Spa, England, CV32 5LY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Edward John Gardner
Notified on:06 September 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:10, Heath Terrace, Leamington Spa, England, CV32 5LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-08-13Confirmation statement

Confirmation statement with updates.

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2022-05-28Accounts

Accounts with accounts type micro entity.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Officers

Appoint person secretary company with name date.

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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