Campion Terrace Management Company Limited

Active05033910 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew David Beck
Helen Mary Williams
Owned by
Helen Mary Williams
Andrew David Beck
Accounts type
Dormant
Region
West Midlands
Address
37 Campion Terrace
Leamington Spa
CV32 4SU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beck, Andrew David
Director · Appointed 20 March 2021
British
Born November 1952
Williams, Helen Mary
Director · Appointed 1 April 2018
British
Born April 1950 (76)
Officer history (7 former)
20 March 2021
Appointed Beck, Andrew David as Director
19 March 2021
Resigned Carroll, Teresa as Director
1 April 2018
Appointed Williams, Helen Mary as Director
23 January 2015
Appointed Carroll, Teresa as Director
23 January 2015
Resigned Mitchell, Peter John David as Secretary
23 January 2015
Resigned Mitchell-Smith, Sarah Kate as Director
9 February 2007
Resigned Cleary, Michael Anthony as Secretary
9 February 2007
Appointed Mitchell, Peter John David as Secretary
9 February 2007
Appointed Mitchell-Smith, Sarah Kate as Director
9 February 2007
Resigned Nadin, Kathryn Sarah as Director
4 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 February 2004
Appointed Cleary, Michael Anthony as Secretary
4 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 February 2004
Appointed Nadin, Kathryn Sarah as Director
4 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Helen Mary Williams
Individual · Notified 20 March 2021
Owns 25–50% of shares
British
Born April 1950 (76)
Andrew David Beck
Individual · Notified 20 March 2021
Owns 25–50% of shares
British
Born November 1952
Former controllers (1)
19 March 2021
Ceased Teresa Carroll — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates4 February 2026
7 November 2025Accounts for a dormant company28 February 2025
11 February 2025Confirmation statement with no updates4 February 2025
31 October 2024Accounts for a dormant company28 February 2024
7 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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