AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02506675
Jurisdiction	England/Wales
Date of Creation	May 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	17 Market Street CV9 1ET Atherstone Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Apr 28, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Aug 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 09, 2020	Director's details changed for Mr David Egan on Dec 08, 2020	2 pages	CH01

Dec 09, 2020	Change of details for Mr David Egan as a person with significant control on Dec 08, 2020	2 pages	PSC04

Dec 08, 2020	Registered office address changed from 63 Rusland Park Kendal LA9 6AJ England to 17 Market Street Atherstone Warwickshire CV9 1ET on Dec 08, 2020	1 pages	AD01

Dec 08, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 10, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

May 21, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Apr 29, 2019	Appointment of Mrs Laura Jean Egan as a secretary on Mar 27, 2019	2 pages	AP03

Apr 29, 2019	Termination of appointment of Stephen Frederick Archer as a secretary on Mar 27, 2019	1 pages	TM02

Apr 29, 2019	Registered office address changed from 1 Victoria Road Tamworth Staffs B79 7HL to 63 Rusland Park Kendal LA9 6AJ on Apr 29, 2019	1 pages	AD01

Apr 24, 2019	Notification of David Egan as a person with significant control on Mar 27, 2019	2 pages	PSC01

Apr 24, 2019	Cessation of Stephen Frederick Archer as a person with significant control on Mar 27, 2019	3 pages	PSC07

View All Filings

Who are the officers of AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Laura Jean Market Street CV9 1ET Atherstone 17 Warwickshire England	Mar 27, 2019		Secretary	Market Street CV9 1ET Atherstone 17 Warwickshire England				257934220001
EGAN, David Market Street CV9 1ET Atherstone 17 Warwickshire England	Feb 11, 2017		Director	Market Street CV9 1ET Atherstone 17 Warwickshire England	England	British	1979-4	200329760001
ARCHER, Stephen Frederick 17 Hillcrest Close B79 8PA Tamworth Staffordshire	Jul 12, 2000	Mar 27, 2019	Secretary	17 Hillcrest Close B79 8PA Tamworth Staffordshire		British		49872400001
CARTWRIGHT, Tracey Ann 7 Lichfield Road Armitage WS15 4DE Rugeley Staffordshire		Aug 16, 1995	Secretary	7 Lichfield Road Armitage WS15 4DE Rugeley Staffordshire		British		11715710001
PARKES, John Alan Whitehouse Little Croft Main Street DE13 8NQ Yoxall Staffordshire	Aug 16, 1995	Jul 12, 2000	Secretary	Little Croft Main Street DE13 8NQ Yoxall Staffordshire		British		36870050004
BARRON, Richard Patrick 17 Sandhills Lane Barnt Green B45 8NU Birmingham Worcestershire	Aug 16, 1995	May 14, 1998	Director	17 Sandhills Lane Barnt Green B45 8NU Birmingham Worcestershire	England	British	1962-11	40865520001
BAXTER, David Frederick Coton House Farm Coton Lane B79 7SS Tamworth Staffordshire	Oct 28, 1998	Aug 21, 2000	Director	Coton House Farm Coton Lane B79 7SS Tamworth Staffordshire	United Kingdom	British	1946-11	8120320001
BISH, Clive Harold 21 Goodings Green RG11 1SA Wokingham Berkshire	Aug 16, 1995	Sep 17, 1997	Director	21 Goodings Green RG11 1SA Wokingham Berkshire		British	1938-1	34660800001
EVANS, Nicolas David Little Trees Station Road Chilbolton SO20 6AL Stockbridge Hampshire	Aug 16, 1995	Apr 11, 2009	Director	Little Trees Station Road Chilbolton SO20 6AL Stockbridge Hampshire	United Kingdom	British	1947-5	8112520001
GOLESTANI, Kian 2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire		Aug 16, 1995	Director	2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire		British	1963-1	46764350001
PARKES, John Alan Whitehouse 16 Bore Street WS13 6LL Lichfield Staffordshire		Aug 16, 1995	Director	16 Bore Street WS13 6LL Lichfield Staffordshire		British	1953-10	36870050001
STEVENSON, David Northfields Somersal Herbert DE6 5PD Ashbourne Derbyshire	Aug 16, 1995	Jan 24, 2017	Director	Northfields Somersal Herbert DE6 5PD Ashbourne Derbyshire	England	British	1943-6	44469800001
SWARBRECK, Alan 4 Chatsworth B79 7SJ Tamworth Staffordshire	Oct 28, 1998	Sep 18, 2000	Director	4 Chatsworth B79 7SJ Tamworth Staffordshire		British	1951-6	51055660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Egan Market Street CV9 1ET Atherstone 17 Warwickshire England	Mar 27, 2019	Market Street CV9 1ET Atherstone 17 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Frederick Archer 1 Victoria Road Tamworth B79 7HL Staffs	May 28, 2017	1 Victoria Road Tamworth B79 7HL Staffs	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0