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Home > England & Wales Companies > AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
Company Information for

AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED

17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET,
Company Registration Number
02506675
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amington Heights Management Company Ltd
AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED was founded on 1990-05-30 and has its registered office in Atherstone. The organisation's status is listed as "Active". Amington Heights Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 MARKET STREET
ATHERSTONE
WARWICKSHIRE
CV9 1ET
Other companies in B79
 
Filing Information
Company Number 02506675
Company ID Number 02506675
Date formed 1990-05-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB325628792  
Last Datalog update: 2024-08-05 11:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
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Company Officers of AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FREDERICK ARCHER
 Company Secretary 2000-07-12
DAVID EGAN
 Director 2017-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEVENSON
 Director 1995-08-16 2017-01-24
NICOLAS DAVID EVANS
 Director 1995-08-16 2009-04-11
ALAN SWARBRECK
 Director 1998-10-28 2000-09-18
DAVID FREDERICK BAXTER
 Director 1998-10-28 2000-08-21
JOHN ALAN WHITEHOUSE PARKES
 Company Secretary 1995-08-16 2000-07-12
RICHARD PATRICK BARRON
 Director 1995-08-16 1998-05-14
CLIVE HAROLD BISH
 Director 1995-08-16 1997-09-17
TRACEY ANN CARTWRIGHT
 Company Secretary 1991-05-30 1995-08-16
KIAN GOLESTANI
 Director 1991-05-30 1995-08-16
JOHN ALAN WHITEHOUSE PARKES
 Director 1991-05-30 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FREDERICK ARCHER MARSTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
STEPHEN FREDERICK ARCHER TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-28 CURRENT 2000-02-16 Active
STEPHEN FREDERICK ARCHER BREWHOUSE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2000-12-06 CURRENT 1999-06-23 Active
STEPHEN FREDERICK ARCHER THE CLOISTERS ATHERSTONE MANAGEMENT COMPANY LIMITED Company Secretary 1998-10-01 CURRENT 1998-10-01 Active
DAVID EGAN JONES & EGAN ESTATES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DAVID EGAN JONES & EGAN ESTATES HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09CH01Director's details changed for Mr David Egan on 2020-12-08
2020-12-09PSC04Change of details for Mr David Egan as a person with significant control on 2020-12-08
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 63 Rusland Park Kendal LA9 6AJ England
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-25AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-29AP03Appointment of Mrs Laura Jean Egan as company secretary on 2019-03-27
2019-04-29TM02Termination of appointment of Stephen Frederick Archer on 2019-03-27
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 1 Victoria Road Tamworth Staffs B79 7HL
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EGAN
2019-04-24PSC07CESSATION OF STEPHEN FREDERICK ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22AP01Notice removal from the register
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11AP01DIRECTOR APPOINTED MR DAVID EGAN
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-06AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0101/06/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0101/06/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-04363aANNUAL RETURN MADE UP TO 30/05/09
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS EVANS
2009-02-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-11363sANNUAL RETURN MADE UP TO 30/05/08
2008-04-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/07
2007-06-12363sANNUAL RETURN MADE UP TO 30/05/07
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-16363sANNUAL RETURN MADE UP TO 30/05/06
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-06-08363sANNUAL RETURN MADE UP TO 30/05/05
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-06-07363sANNUAL RETURN MADE UP TO 30/05/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-06-10363sANNUAL RETURN MADE UP TO 30/05/03
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-11363sANNUAL RETURN MADE UP TO 30/05/02
2001-06-06363sANNUAL RETURN MADE UP TO 30/05/01
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-10-06288bDIRECTOR RESIGNED
2000-09-08288bDIRECTOR RESIGNED
2000-08-02288aNEW SECRETARY APPOINTED
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-02288bSECRETARY RESIGNED
2000-06-15363sANNUAL RETURN MADE UP TO 30/05/00
1999-08-11AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-05363sANNUAL RETURN MADE UP TO 30/05/99
1998-12-08288aNEW DIRECTOR APPOINTED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
1998-09-29AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-20288bDIRECTOR RESIGNED
1998-06-08363sANNUAL RETURN MADE UP TO 30/05/98
1997-10-10288bDIRECTOR RESIGNED
1997-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-07-06363sANNUAL RETURN MADE UP TO 30/05/97
1996-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-06-25363sANNUAL RETURN MADE UP TO 30/05/96
1995-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-04288NEW DIRECTOR APPOINTED
1995-09-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-09-04288NEW SECRETARY APPOINTED
1995-09-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-22363sANNUAL RETURN MADE UP TO 30/05/95
1994-10-18363sANNUAL RETURN MADE UP TO 30/06/94
1994-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-02-03287REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL
1993-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-07-06363sANNUAL RETURN MADE UP TO 30/05/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV9 1ET