AH

ATHENA HOUSE MANAGEMENT COMPANY LIMITED

Active

Company number 06363633

Warwick, England · Incorporated 6 September 2007

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Last updated on 14 April 2026

Residents property management · SIC 98000

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.C. Lloyd (Asset Management) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2025
PS
Pxl Properties Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Kevin James Conlon
Born October 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Rachel Elizabeth Conlon
Born September 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Move Registers To Registered Office Company
Address
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Secretary Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Move Registers To Sail Company
Address
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Accounts
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2008 View
Legacy
Address
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Capital
19 September 2008 View
Legacy
Capital
1 May 2008 View
Incorporation Company
Incorporation
6 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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