Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 June 2026
- Last conf. stmt
- 26 May 2025
42 Heath Terrace Management Limited
- Incorporated
- 19 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Benedict Charlie RichardsBoglarka Klima
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 42 Heath TerraceLeamington SpaCV32 5NA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Richards, Benedict Charlie
Director · Appointed 9 June 2023
English
Born May 1997 (29)
Klima, Boglarka
Director · Appointed 1 November 2021
Hungarian
Born January 1992 (34)
Bickerton, Hugh Andrew
Secretary · Appointed 17 August 2021
Director · Appointed 1 July 2019
British
Born March 1979 (47)
Paterson, John
Director · Appointed 23 June 2017
British
Born March 1973 (53)
Officer history (27 former)
9 June 2023
Appointed Richards, Benedict Charlie as Director
1 May 2023
Resigned Southall, Matthew as Director
1 November 2021
Resigned Wright, Natalie Jane, Dr as Director
1 November 2021
Appointed Klima, Boglarka as Director
17 August 2021
Resigned Wright, Natalie Jane, Dr as Secretary
17 August 2021
Appointed Bickerton, Hugh Andrew as Secretary
1 July 2019
Resigned Thomas, David as Director
1 July 2019
1 July 2019
Appointed Wright, Natalie Jane, Dr as Secretary
1 July 2019
Resigned Winter, Emma Louise as Director
1 July 2019
Resigned Winter, Emma Louise as Secretary
1 January 2018
Resigned Donaldson, Mark Anthony as Director
1 January 2018
Resigned Donaldson, Colette Ruth as Director
1 January 2018
Appointed Wright, Natalie Jane, Dr as Director
1 September 2017
Appointed Winter, Emma Louise as Secretary
1 September 2017
Resigned Simmonds, James as Secretary
1 September 2017
Resigned Kershaw, Joanne Caroline as Director
23 June 2017
Appointed Donaldson, Mark Anthony as Director
23 June 2017
Appointed Winter, Emma Louise as Director
23 June 2017
Appointed Southall, Matthew as Director
23 June 2017
Appointed Paterson, John as Director
24 May 2017
Appointed Thomas, David as Director
20 May 2017
Appointed Thomas, David as Director
20 May 2017
Appointed Donaldson, Colette Ruth as Director
20 May 2017
Resigned Thomas, David as Director
30 June 2015
Resigned Freeman, Jonathan Paul as Director
30 September 2014
30 April 2014
Resigned Ward, Stephen George as Director
4 August 2010
4 August 2010
Appointed Simmonds, James as Secretary
4 June 2010
Resigned Mckim, Stephen Thomas as Director
4 June 2010
Resigned Mckim, Stephen Thomas as Secretary
10 February 2007
Appointed Freeman, Jonathan Paul as Director
10 February 2007
Resigned Miles, Rachel as Director
1 June 2006
Appointed Ward, Stephen George as Director
1 June 2006
Resigned Stewart, Angela Estelle as Director
31 March 2006
Appointed Kershaw, Joanne Caroline as Director
31 March 2006
Resigned Hillman, Alison Elizabeth as Director
10 September 2004
Resigned Kelly, Grahame as Director
10 September 2004
Appointed Miles, Rachel as Director
11 August 2004
Appointed Mckim, Stephen Thomas as Secretary
11 August 2004
Resigned Stewart, Angela Estelle as Secretary
26 September 2003
26 September 2003
Appointed Mckim, Stephen Thomas as Director
8 October 2002
Appointed Kelly, Grahame as Director
8 October 2002
Resigned Astill, Kate Nicola as Director
16 August 2001
Appointed Stewart, Angela Estelle as Secretary
16 August 2001
Appointed Hillman, Alison Elizabeth as Director
16 August 2001
16 August 2001
Appointed Stewart, Angela Estelle as Director
16 August 2001
Appointed Astill, Kate Nicola as Director
19 March 2001
Resigned Day, Anne Elizabeth as Secretary
19 March 2001
14 August 2000
Appointed Day, Anne Elizabeth as Secretary
14 August 2000
14 August 2000
14 August 2000
19 July 2000
19 July 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £8,057
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,057 | £0 | £3,685 | £9,178 | £0 | ||
| Current Assets | £7,436 | £6,935 | £11,625 | £0 | £6,287 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £0 | £7,436 | £6,935 | £11,625 | £0 | £6,287 | |
| Net Assets | £8,057 | £7,436 | £6,935 | £3,685 | £11,625 | £9,178 | £6,287 |
| Shareholder Funds | £8,057 | £7,436 | £6,935 | £3,685 | £11,625 | £9,178 | £6,287 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for compulsory strike-off | |||
| 9 April 2026 | Micro company accounts | 31 July 2025 | ||
| 16 June 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 16 June 2025 | Micro company accounts | 31 July 2024 | ||
| 3 July 2024 | Compulsory strike-off action has been discontinued |
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