This company is commonly known as 52 Leam Terrace Limited. The company was founded 20 years ago and was given the registration number 05031642. The firm's registered office is in LEAMINGTON SPA. You can find them at 52 Leam Terrace, , Leamington Spa, Warwickshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 52 LEAM TERRACE LIMITED |
|---|---|---|
| Company Number | : | 05031642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2004 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Leam Terrace, Leamington Spa, CV31 1BQ | Director | 10 November 2017 | Active |
| Flat 2, 52 Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 06 April 2021 | Active |
| Flat 1, 52 Leam Terrace, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 24 February 2023 | Active |
| 54, The Ridgway, Sutton, England, SM2 5JU | Director | 10 October 2015 | Active |
| 52, Leam Terrace, Leamington Spa, CV31 1BQ | Director | 25 August 2017 | Active |
| Flat 1, 52 Leam Terrace, Leamington Spa, CV31 1BQ | Secretary | 02 February 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 02 February 2004 | Active |
| Flat 3 52 Leam Terrace, Royal Leamington Spa, CV31 1BQ | Director | 17 August 2005 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 24 January 2014 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 02 February 2004 | Active |
| Flat 4 52 Leam Terrace, Leamington Spa, CV31 1BQ | Director | 02 February 2004 | Active |
| Flat 3, 52 Leam Terrace, Leamington Spa, CV31 1BQ | Director | 02 February 2004 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 02 February 2004 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 27 November 2009 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 01 October 2009 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 02 February 2004 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 25 October 2012 | Active |
| 52, Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 01 October 2009 | Active |
| Flat 2, 52 Leam Terrace, Leamington Spa, England, CV31 1BQ | Director | 21 April 2017 | Active |
| Knap House, Old Road Scaldwell, Northampton, NN6 9JZ | Director | 02 February 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 02 February 2004 | Active |
| Mr David Norman Shaw | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | 52, Leam Terrace, Leamington Spa, CV31 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-25 | Officers | Appoint person director company with name date. | Download |
| 2017-08-25 | Officers | Termination director company with name termination date. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
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