ATHENA HOUSE MANAGEMENT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

ATHENA HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ATHENA HOUSE MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ATHENA HOUSE MANAGEMENT COMPANY LIMITED - WARWICK

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
31 / 3 31/03/2023 31/12/2024

Registered Office

NICHOLLS HOUSE HOMER CLOSE
WARWICK
CV34 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROYSTON EDWARDS Jul 1968 British Director 2019-09-17 CURRENT
MR ROBERT ALISTAIR CLARK Aug 1961 British Director 2012-07-03 CURRENT
MR HANS PETER SKEAT Apr 1963 British Director 2012-07-03 CURRENT
MR DESMOND PATRICK WYNNE Mar 1957 British Director 2010-09-21 UNTIL 2022-09-02 RESIGNED
GORDON THOMAS NICHOLLS Jun 1931 British Director 2007-09-06 UNTIL 2013-09-04 RESIGNED
MR WALTER THOMAS BROMWICH Feb 1970 British Director 2007-09-06 UNTIL 2012-07-03 RESIGNED
MICHAEL READING British Secretary 2007-09-06 UNTIL 2012-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A C Lloyd Homes Limited 2022-10-25 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A C Lloyd Holdings Limited 2016-04-06 - 2022-10-25 Warwick   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin James Conlon 2016-04-06 10/1966 Warwick   Ownership of shares 25 to 50 percent
Mrs Rachel Elizabeth Conlon 2016-04-06 9/1971 Warwick   Ownership of shares 25 to 50 percent
Pxl Properties Limited 2016-04-06 Warwick   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
SPALEAM LIMITED WARWICK Active DORMANT 41201 - Construction of commercial buildings
ALDERSON HOUSE (WARWICK) LIMITED WARWICK Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
THE THREE GRACES MANAGEMENT COMPANY LIMITED ENTERPRISE PARK SHREWSBURY Active MICRO ENTITY 99999 - Dormant Company
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
COBHAM GREEN MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
EARLPLACE LEAMINGTON LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
RADSEM LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWANS VIEW MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
ATHENA COURT MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRIDENT BUSINESS CENTRE WARWICK MANAGEMENT COMPANY LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE GRANGE (HOOK NORTON) MANAGEMENT COMPANY LTD BANBURY ENGLAND Active DORMANT 98000 - Residents property management
BROMWICH HARDY LLP COVENTRY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Athena House Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £3,645 equity
Athena House Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-03-2022 £9,325 equity
Athena House Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-03-2021 £9,789 Cash £11,902 equity
Athena House Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £9,802 Cash £868 equity
Athena House Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-11-09 31-03-2018 £10,273 Cash £2,107 equity
Athena House Management Company Limited - Accounts to registrar - small 17.2 2017-09-02 31-03-2017 £24,937 Cash £16,601 equity
Athena House Management Company Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £28,331 Cash £21,254 equity
Athena House Management Company Limited - Limited company - abbreviated - 11.6 2015-07-04 31-03-2015 £20,000 Cash £19,649 equity
Athena House Management Company Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £22,922 Cash £17,010 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
SPALEAM LIMITED WARWICK Active DORMANT 41201 - Construction of commercial buildings
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects
ATHENA COURT MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
SBC CHELTENHAM MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A C LLOYD GROUP LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A C LLOYD INVESTMENTS LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A C LLOYD PROPERTIES LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.