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ATHENA HOUSE MANAGEMENT COMPANY LIMITED

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ATHENA HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06363633

Incorporation date

06/09/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

5a Tournament Court, Edgehill Drive, Warwick CV34 6LGCopy
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Latest events (Record since 06/09/2007)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon12/09/2025
Director's details changed for Mr Mark Royston Edwards on 2024-03-12
View PDF (2 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-06 with updates
View PDF (5 pages)
dot icon28/07/2025
Cessation of A C Lloyd Homes Limited as a person with significant control on 2025-07-23
View PDF (1 pages)
dot icon28/07/2025
Notification of A.C. Lloyd (Asset Management) Limited as a person with significant control on 2025-07-23
View PDF (2 pages)
dot icon03/07/2025
Second filing of Confirmation Statement dated 2023-09-06
View PDF (3 pages)
dot icon03/03/2025
Appointment of Mr Hans Peter Skeat as a director on 2025-03-01
View PDF (2 pages)
dot icon02/02/2025
Termination of appointment of Hans Peter Skeat as a director on 2025-01-31
View PDF (1 pages)
dot icon09/01/2025
Amended total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/01/2025
Termination of appointment of Robert Alistair Clark as a director on 2024-12-31
View PDF (1 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon12/03/2024
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-03-12
View PDF (1 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (6 pages)
dot icon28/10/2022
Notification of A C Lloyd Homes Limited as a person with significant control on 2022-10-25
View PDF (2 pages)
dot icon28/10/2022
Cessation of A C Lloyd Holdings Limited as a person with significant control on 2022-10-25
View PDF (1 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-06 with updates
View PDF (4 pages)
dot icon20/09/2022
Termination of appointment of Desmond Patrick Wynne as a director on 2022-09-02
View PDF (1 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon20/09/2019
Appointment of Mr Mark Royston Edwards as a director on 2019-09-17
View PDF (2 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (8 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon23/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Registered office address changed from C/O Ac Lloyd Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6UD England to Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT on 2014-09-23
View PDF (1 pages)
dot icon02/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Director's details changed for Mr Hans Peter Skeat on 2013-06-10
View PDF (2 pages)
dot icon02/10/2013
Termination of appointment of Gordon Nicholls as a director
View PDF (1 pages)
dot icon02/10/2013
Director's details changed for Mr Robert Alistair Clark on 2013-06-10
View PDF (2 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon10/06/2013
Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF United Kingdom on 2013-06-10
View PDF (1 pages)
dot icon20/09/2012
Registered office address changed from 1 Chapel Street Leamington Spa Warwickshire CV31 1EJ on 2012-09-20
View PDF (1 pages)
dot icon13/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (8 pages)
dot icon13/09/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon04/07/2012
Appointment of Mr Hans Peter Skeat as a director
View PDF (3 pages)
dot icon04/07/2012
Appointment of Mr Robert Alistaire Clark as a director
View PDF (3 pages)
dot icon04/07/2012
Termination of appointment of Michael Reading as a secretary
View PDF (2 pages)
dot icon04/07/2012
Termination of appointment of Walter Bromwich as a director
View PDF (2 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon13/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon28/09/2010
Appointment of Desmond Patrick Wynne as a director
View PDF (3 pages)
dot icon07/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon18/09/2009
Return made up to 06/09/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon20/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon20/11/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon25/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon25/09/2008
Location of register of members
View PDF (1 pages)
dot icon19/09/2008
Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon01/05/2008
Ad 18/03/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon06/09/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.90K
-
0.00
9.79K
-
2022
0
9.33K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynne, Desmond Patrick
Director
21/09/2010 - 02/09/2022
15
Skeat, Hans Peter
Director
03/07/2012 - 31/01/2025
21
Skeat, Hans Peter
Director
01/03/2025 - Present
21
Edwards, Mark Royston
Director
17/09/2019 - Present
9
Bromwich, Walter Thomas
Director
06/09/2007 - 03/07/2012
15

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATHENA HOUSE MANAGEMENT COMPANY LIMITED

ATHENA HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/09/2007 with the registered office located at 5a Tournament Court, Edgehill Drive, Warwick CV34 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

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ATHENA HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/09/2007 .

Where is ATHENA HOUSE MANAGEMENT COMPANY LIMITED located?

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ATHENA HOUSE MANAGEMENT COMPANY LIMITED is registered at 5a Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does ATHENA HOUSE MANAGEMENT COMPANY LIMITED do?

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ATHENA HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.