AVON HEIGHTS PROPERTY MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
AVON HEIGHTS PROPERTY MANAGEMENT LTD
COMPANY NUMBER
12382588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/01/2020
(4 years and 11 months old)
WEBSITE
castlehomesofwarwick.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 3ND
Telephone: 01926338867
TPS: Yes
Suite 132 123 Stratford Road
Shirley
Solihull
West Midlands B90 3ND
B90 3ND
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 |
|---|---|---|
| CASTLE HOMES OF WARWICK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| AVON HEIGHTS PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Barry John Louis Newman (932996544) Appointed |
| 05/12/2024 | New Board Member Martin Charles Dexter (932996514) Appointed |
| 05/12/2024 | Tracy Jane Fearn (931102417) has left the board |
Credit Risk Overview
Want to learn more about AVON HEIGHTS PROPERTY MANAGEMENT LTD?
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 AVON HEIGHTS PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVON HEIGHTS PROPERTY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2024 - Present (0 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2023 - Present (1 years and 8 months) Born in Jan 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 |
|---|---|---|
| CASTLE HOMES OF WARWICK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| AVON HEIGHTS PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CHW DEVELOPMENTS PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Barry John Louis Newman (932996544) Appointed |
| 05/12/2024 | New Board Member Martin Charles Dexter (932996514) Appointed |
| 05/12/2024 | Tracy Jane Fearn (931102417) has left the board |
| 16/10/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | Morten Illum (930717672) has left the board |
| 11/07/2023 | New Board Member Tracy Jane Fearn (931102417) Appointed |
| 11/07/2023 | Lynn Joan Tailford (930501826) has left the board |
| 29/03/2023 | New Board Member Morten Illum (930717672) Appointed |
| 05/02/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Lynn Joan Tailford (930501826) Appointed |
| 03/02/2023 | Russell William Davis (918142571) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
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