Company Information for TUSCANY HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
39 REGENT STREET, RUGBY, CV21 2PE,
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Company Registration Number
06012414 Private Limited Company
Active |
| Company Name | |
|---|---|
| TUSCANY HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 39 REGENT STREET RUGBY CV21 2PE Other companies in B15 | |
| Company Number | 06012414 | |
|---|---|---|
| Company ID Number | 06012414 | |
| Date formed | 2006-11-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 06:53:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LIFE INVESTMENTS LIMITED |
||
OWEN DANIEL |
||
JOHN ANDREW SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRICK LIMITED |
Company Secretary | ||
MARTIN PITCHER |
Company Secretary | ||
CORRI LESA MCDOWELL |
Director | ||
RUSSELL TOWLSON |
Director | ||
PETER SELWYN GOLDSMITH |
Director | ||
ASHLEY MARTIN BARTLETT |
Company Secretary | ||
ASHLEY MARTIN BARTLETT |
Director | ||
ENA BARTLETT |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/25, WITH NO UPDATES | ||
| Amended mirco entity accounts made up to 2023-03-31 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MR PHILIP THOMAS HARRIS | ||
| DIRECTOR APPOINTED LISA HELEN NOWAK | ||
| DIRECTOR APPOINTED MR JOE MATTHEW BEBBINGTON | ||
| APPOINTMENT TERMINATED, DIRECTOR OWEN DANIEL | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW SMITH | ||
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr John Andrew Smith on 2018-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| AP04 | Appointment of Life Investments Limited as company secretary on 2018-02-20 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN PITCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORRI LESA MCDOWELL | |
| AP01 | DIRECTOR APPOINTED MR OWEN DANIEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRICK LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM 39 Regent Street Rugby CV21 2PE England | |
| AP03 | Appointment of Mr Martin Pitcher as company secretary on 2018-02-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 19 Highfield Road Edgbaston Birmingham B15 3BH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2015-10-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM 19 Highfield Road Edgbaston Birmingham B15 3BH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM 19 Jw Hinks Llp Hghfield Road Edgbaston Birmingham B15 3BJ | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2015-10-10 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Centrick Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM C/O Owen Daniel Apartment 5 Tuscany House 34 Warwick Place Royal Leamington Spa Warwickshire CV32 5DE England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORRI MCDOWELL / 28/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOWLSON | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SMITH | |
| AP01 | DIRECTOR APPOINTED MS CORRI MCDOWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM APARTMENT 3 TUSCANY HOUSE 34 WARWICK PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5DE | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 28/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM TUSCANY HOUSE APT 5 34 WARWICK PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5DE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | |
| AR01 | 28/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL TOWLSON | |
| SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 9 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BARTLETT | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARTIN BARTLETT / 29/11/2009 | |
| SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 7 | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 6 | |
| AP01 | DIRECTOR APPOINTED PETER SELWYN GOLDSMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENA BARTLETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BARTLETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 88(2) | AD 27/06/08 GBP SI 1@1=1 GBP IC 5/6 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: CASHMORE & CO THE ROBINS, BUILDING ALBERT STREET, RUGBY, WARWICKSHIRE CV21 2SD | |
| 88(2)R | ||
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-04-01 | £ 275 |
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Creditors and other liabilities
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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 TUSCANY HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2012-04-01 | £ 9 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 7,969 |
| Current Assets | 2012-04-01 | £ 7,969 |
| Fixed Assets | 2012-04-01 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 7,695 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TUSCANY HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |