About

Registered Number: 07416544
Date of Incorporation: 22/10/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ,

 

Having been setup in 2010, Newbold Terrace Apartments (Leamington Spa) Management Company Ltd has its registered office in Warwickshire, it's status is listed as "Active". There are 14 directors listed as Gibbon, Ricardo Cerqueira Duff, Knight, Jane Margaret, Sinton, Jane, Young, Christopher Ian, Barker, Russell, Dixon, Zoe Zoe, Ehlinger, Mark Eric, Fox, Anita Elaine, Gibbon, Ricardo Cerqueira Duff, Holton, Karen Jessie, Molesworth, Michael John, Newton, Stephen, Wilkinson, Gareth Andrew, Lawact Limited for the company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBON, Ricardo Cerqueira Duff 16 July 2019 - 1
KNIGHT, Jane Margaret 31 January 2018 - 1
SINTON, Jane 16 July 2019 - 1
YOUNG, Christopher Ian 16 July 2019 - 1
BARKER, Russell 24 October 2018 28 April 2019 1
DIXON, Zoe Zoe 28 October 2014 12 October 2018 1
EHLINGER, Mark Eric 28 October 2014 12 October 2018 1
FOX, Anita Elaine 01 October 2012 01 October 2014 1
GIBBON, Ricardo Cerqueira Duff 12 May 2016 24 February 2017 1
HOLTON, Karen Jessie 08 May 2019 13 August 2020 1
MOLESWORTH, Michael John 01 October 2012 01 December 2016 1
NEWTON, Stephen 01 October 2012 01 August 2015 1
WILKINSON, Gareth Andrew 22 November 2010 23 February 2015 1
LAWACT LIMITED 22 October 2010 22 November 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
AD01 - Change of registered office address 28 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 26 September 2019
AP01 - Appointment of director 23 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 23 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 23 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 26 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 02 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 18 December 2016
RESOLUTIONS - N/A 24 November 2016
CC04 - Statement of companies objects 24 November 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 16 May 2016
AP01 - Appointment of director 16 May 2016
AR01 - Annual Return 30 October 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 05 March 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 November 2011
AD01 - Change of registered office address 02 November 2011
AD01 - Change of registered office address 21 March 2011
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AD01 - Change of registered office address 25 November 2010
NEWINC - New incorporation documents 22 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.