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 - LEAMINGTON SPA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEHICLE SYSTEMS MANAGEMENT LIMITED NORTHAMPTON Dissolved... DORMANT 62090 - Other information technology service activities
TRUE FROG CONSULTING LIMITED SUTTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DAVID RICKETT CONSULTING LIMITED SUTTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRUE FROG PROPERTY HOLDINGS LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VARA LEGAL SERVICES LIMITED LYTHAM ST.ANNES ENGLAND Dissolved... NO ACCOUNTS FILED 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2024-05-09 29-02-2024 £5,160 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2024-02-13 28-02-2023 £7,884 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2022-11-29 28-02-2022 £5,404 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2021-11-16 28-02-2021 £4,008 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2020-12-01 28-02-2020 £1,607 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2019-11-12 28-02-2019 £3,541 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2018-11-28 28-02-2018 £6,009 equity
Micro-entity Accounts - 52 LEAM TERRACE LIMITED 2017-11-03 28-02-2017 £2,870 Cash £3,095 equity
Abbreviated Company Accounts - 52 LEAM TERRACE LIMITED 2016-10-11 28-02-2016 £943 Cash £943 equity
Abbreviated Company Accounts - 52 LEAM TERRACE LIMITED 2015-11-03 28-02-2015 £1,800 Cash £1,800 equity
Abbreviated Company Accounts - 52 LEAM TERRACE LIMITED 2014-11-15 28-02-2014 £462 Cash £462 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAM TERRACE MANAGEMENT COMPANY LIMITED LEAMINGTON SPA Active MICRO ENTITY 98000 - Residents property management
FARLEY HOUSE LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROBSON JONES LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AIRVENT DESIGN AND INSTALLATION LIMITED LEAMINGTON SPA Active DORMANT 70229 - Management consultancy activities other than financial management
LIONSGATE CAPITAL LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIONSGATE HOMES LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TORQUENT LTD ROYAL LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARLECOTE BARNS MANAGEMENT COMPANY LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 98000 - Residents property management
STOCKEXECUTIVERESOURCE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities