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ATHENA HOUSE MANAGEMENT COMPANY LIMITED

ATHENA HOUSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATHENA HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06363633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ATHENA HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5a Tournament Court
    Edgehill Drive
    CV34 6LG Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2027
    Next Confirmation Statement DueSep 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2026
    OverdueNo

    What are the latest filings for ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 06, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Royston Edwards on Mar 12, 2024

    		2 pagesCH01

    Notification of A.C. Lloyd (Asset Management) Limited as a person with significant control on Jul 23, 2025

    		2 pagesPSC02

    Cessation of A C Lloyd Homes Limited as a person with significant control on Jul 23, 2025

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Sep 06, 2023

    		3 pagesRP04CS01

    Appointment of Mr Hans Peter Skeat as a director on Mar 01, 2025

    		2 pagesAP01

    Termination of appointment of Hans Peter Skeat as a director on Jan 31, 2025

    		1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2024

    		6 pagesAAMD

    Termination of appointment of Robert Alistair Clark as a director on Dec 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on Mar 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

    Cessation of A C Lloyd Holdings Limited as a person with significant control on Oct 25, 2022

    		1 pagesPSC07

    Notification of A C Lloyd Homes Limited as a person with significant control on Oct 25, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Desmond Patrick Wynne as a director on Sep 02, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Mark Royston
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    United Kingdom
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    United Kingdom
    		EnglandBritish262603450001
    SKEAT, Hans Peter
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		EnglandBritish152682230001
    READING, Michael
    Forge House
    Church Road, Claverdon
    CV35 8PB Warwick
    Warwickshire
    		Secretary
    Forge House
    Church Road, Claverdon
    CV35 8PB Warwick
    Warwickshire
    		British124296660001
    BROMWICH, Walter Thomas
    28 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    		Director
    28 Northumberland Road
    CV32 6HA Leamington Spa
    Warwickshire
    		EnglandBritish102723790002
    CLARK, Robert Alistair
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		EnglandBritish60670030001
    NICHOLLS, Gordon Thomas
    Loxley Paddocks Loxley
    CV35 9HY Warwick
    Warwickshire
    		Director
    Loxley Paddocks Loxley
    CV35 9HY Warwick
    Warwickshire
    		United KingdomBritish32415620001
    SKEAT, Hans Peter
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		Director
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		EnglandBritish152682230001
    WYNNE, Desmond Patrick
    Homer Close
    Tachbrook Park
    CV34 6TT Warwick
    Nicholls House
    England
    		Director
    Homer Close
    Tachbrook Park
    CV34 6TT Warwick
    Nicholls House
    England
    		United KingdomBritish136819330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHENA HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		Jul 23, 2025
    Edgehill Drive
    CV34 6LG Warwick
    5a Tournament Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03514206
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Homer Close
    Tachbrook Park
    CV34 6TT Warwick
    Nicholls House
    Warwickshire
    England
    		Oct 25, 2022
    Homer Close
    Tachbrook Park
    CV34 6TT Warwick
    Nicholls House
    Warwickshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00784694
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Homer Close
    Tachbrook Park
    CV34 6TT Warwick
    Nicholls House
    England
    		Apr 06, 2016
    Homer Close
    Tachbrook Park
    CV34 6TT Warwick
    Nicholls House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00459351
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Elizabeth Conlon
    Donalbain Close
    Heathcote
    CV34 6GD Warwick
    4
    England
    		Apr 06, 2016
    Donalbain Close
    Heathcote
    CV34 6GD Warwick
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin James Conlon
    Donalbain Close
    Heathcote
    CV34 6GD Warwick
    4
    England
    		Apr 06, 2016
    Donalbain Close
    Heathcote
    CV34 6GD Warwick
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    9
    England
    		Apr 06, 2016
    Athena Drive
    Tachbrook Park
    CV34 6RT Warwick
    9
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06370490
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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