52 LEAM TERRACE LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
52 LEAM TERRACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEAMINGTON SPA and has the status: Active.
52 LEAM TERRACE LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031642. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
52 LEAM TERRACE LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031642. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
52 LEAM TERRACE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
52 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEINE THOMAS PAGET WALL | Jun 1963 | British | Director | 2023-02-24 | CURRENT |
MRS MARIA RICKETT | Apr 1967 | British | Director | 2015-10-10 | CURRENT |
DR CATERINA SINIBALDI | Dec 1984 | Italian | Director | 2017-08-25 | CURRENT |
MR STUART PETER BOHAM BLAKE | Nov 1990 | British | Director | 2017-11-10 | CURRENT |
MS KATHERINE VICTORIA BOSWORTH | Jun 1989 | British | Director | 2021-04-06 | CURRENT |
DOCTOR EMMA JANE MASON | Nov 1972 | British | Director | 2004-02-02 UNTIL 2009-08-22 | RESIGNED |
MR DAVID NORMAN SHAW | Feb 1964 | British | Secretary | 2004-02-02 UNTIL 2010-11-19 | RESIGNED |
DOCTOR DAVID JAMES OVERTON | Nov 1943 | British | Director | 2004-02-02 UNTIL 2012-09-10 | RESIGNED |
MS TRACY ANNE STANTON | Jul 1968 | British | Director | 2009-10-01 UNTIL 2014-01-24 | RESIGNED |
MISS BHAVINA VARA | May 1980 | British | Director | 2017-04-21 UNTIL 2021-03-11 | RESIGNED |
MR DAVID NORMAN SHAW | Feb 1964 | British | Director | 2004-02-02 UNTIL 2022-03-16 | RESIGNED |
MISS SADIA BIBI SOHAIL | Jun 1988 | British | Director | 2012-10-25 UNTIL 2016-12-19 | RESIGNED |
MISS SOPHIE ANNA KATIE RUDLAND | Oct 1985 | British | Director | 2009-10-01 UNTIL 2017-08-25 | RESIGNED |
MS ELIZABETH ANNE MARIE ROWLEY | Apr 1964 | British/Austalian | Director | 2009-11-27 UNTIL 2015-10-09 | RESIGNED |
LESLEY JOAN WRIGHT | Feb 1958 | American | Director | 2004-02-02 UNTIL 2008-02-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
DOCTOR SUSAN CHRISTINE HODDINOTT | Jul 1953 | Canadian | Director | 2004-02-02 UNTIL 2012-09-12 | RESIGNED |
AJAY MATHUR | Jun 1979 | British | Director | 2004-02-02 UNTIL 2005-08-17 | RESIGNED |
MR JONATHAN JAMES DRAKELEY | Sep 1982 | British | Director | 2014-01-24 UNTIL 2016-12-10 | RESIGNED |
JULIE ANN COLLEY | May 1969 | British | Director | 2005-08-17 UNTIL 2008-06-01 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Norman Shaw | 2017-02-28 - 2018-11-16 | 2/1964 | Leamington Spa Warwickshire | Significant influence or control |