SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04216509
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2001
12/07/2001
THE OAKS (OSBALDWICK) MANAGEMENT COMPANY LIMITED
View all previous names
COVENTRY
CV1 1DY
29 Warwick Row
COVENTRY
CV1 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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Want to learn more about SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2021 - Present (3 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 685 |
View Report |
|
Director: 15/05/2001 - Present (23 years and 6 months) Secretary: 15/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 300 Past: 3139 |
View Report |
|
03/04/2003 - 23/05/2005 (2 years and 1 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/04/2003 - 19/12/2005 (2 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Caroline Valerie Yvonne Adler (927886490) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | BENNETT CLARKE & JAMES LIMITED (924886153) has left the board |
| 05/05/2020 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 23/10/2019 | Martin Breen (911030510) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 02/08/2018 | BENNETT CLARKE & JAMES LIMITED (924836777) has left the board |
| 02/08/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed |
| 16/07/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924836777) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | GALBRAITH PROPERTY SERVICES LIMTED (921995900) has left the board |
| 12/07/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Andrew William Thomas Aitken (922855164) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 07/12/2016 | New Company Secretary GALBRAITH PROPERTY SERVICES LIMTED (921995900) Appointed |
| 07/12/2016 | Jane Phillips (915268995) has left the board |
| 07/12/2016 | David Bruce Ashley Harris (903058595) has left the board |
| 07/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 18/05/2016 | Caroline Adler (915060774) has left the board |
| 18/05/2016 | Daniel Parsons (911415042) has left the board |
| 01/06/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 12/03/2014 | Timothy Winnett (912604395) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 22/11/2013 | New Company Secretary David Bruce Ashley Harris (903058595) Appointed |
| 11/06/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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