ATHENA COURT MANAGEMENT COMPANY LIMITED

NICHOLLS HOUSE HOMER CLOSE, TACHBROOK PARK, WARWICK  CV34 6TT
  • Active
  • Private Limited Company
  • Company No. 06364119
  • Last Updated: 01 Mar 2024

Company Profile

ATHENA COURT MANAGEMENT COMPANY LIMITED was incorporated on Friday, September 7, 2007 as a Private Limited Company with registered address in WARWICK. ATHENA COURT MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 17 years and 12 days.

Name ATHENA COURT MANAGEMENT COMPANY LIMITED
Company number 06364119
Company type Private Limited Company
Incorporation date 07 Sep 2007
Status Active
Industry (SIC 2007)

Address

Registered Address NICHOLLS HOUSE HOMER CLOSE
TACHBROOK PARK
WARWICK
CV34 6TT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
A C Lloyd Homes Limited Homer Close, Tachbrook Park, CV34 6TT Dates: Tuesday, October 25, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors
Winterthur Pension Trustees Uk Limited Old Broad Street, EC2N 1AD Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Builtec Developments Limited Abbeyfields Close, NW10 7EJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
A C Lloyd Holdings Limited Homer Close, Tachbrook Park, CV34 6TT Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2022
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against ATHENA COURT MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
ATHENA COURT MANAGEMENT COMPANY LIMITED 07 Sep 2007