WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

COMPANY NUMBER
01349062

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/01/1978 (46 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AXE BLOCK MANAGEMENT LTD, THOMAS HOUSE, VICTORIA
LONDON
SW1V 1PX

TRADING ADDRESSES

C/O Managed Partnerships
Unit 50
Childerditch Industrial Estate
Brentwood, Essex
CM13 3HD

c/o Axe Block Management Ltd
Thomas House
Victoria
London SW1V 1PX
SW1V 1PX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 02/09/2024	Event: Angela Nappa (931402557) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARWICK ROAD (NORBURY) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALKALISHA LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WRIGHT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE AMAQUANDOH & ERICA BOATEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSEI FOBI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAIWO ABIODUN ADEOLUWA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA FOWLER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAVIS MENSAH & C. MENSAH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNETTE MARVA GREGSON & SARAH JANE BENJAMIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED NABILE MLIK HAQ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALAMBALL RUNGHEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUMAILA MIRZA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE WAKE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARITZA ROACH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL PERES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KULWINDER KAUR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE KINYANJUI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARGARET HORSMAN & E.P. SCANLON & J.M. WILLIAMS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIOVANNA CHANICE STEWART	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESMOND JOHN PROVAN & ANGELA NAPPA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMIT GUPTA & POONAM GUPTA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARWICK WAY LTD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILIAN EREWARIAFAGH WILCOX	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E.B OCHOA & R.M.A SALINAS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.A AINA & E.N.K BANNERMAN	Owned: 63.77 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
D.F GONZALEZ-BENAVIDEZ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAREEAYE SOOBRAMANEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Peter Fuller 05/07/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Balamball Runghen 16/07/2024 - Present (5 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Esther Bannerman-Aina 22/07/2024 - Present (5 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Wright 29/07/2024 - Present (5 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy John Reed 21/09/1990 - 03/10/2003 (13years) Born in Feb 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 02/09/2024	Event: Angela Nappa (931402557) has left the board
Date: 31/07/2024	Event: New Board Member Peter Wright (932554532) Appointed
Date: 25/07/2024	Event: New Board Member Esther Bannerman-Aina (932031441) Appointed
Date: 18/07/2024	Event: New Board Member Balamball Runghen (932516739) Appointed
Date: 09/07/2024	Event: MANAGED PARTNERSHIPS LIMITED (931363293) has left the board
Date: 09/07/2024	Event: New Company Secretary Mark Peter Fuller (932481157) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Derek Jonathan Lee (926025906) has left the board
Date: 02/10/2023	Event: Joanne Wake (907231155) has left the board
Date: 29/09/2023	Event: New Board Member Angela Nappa (931402557) Appointed
Date: 22/09/2023	Event: New Accounts filed
Date: 20/09/2023	Event: New Company Secretary MANAGED PARTNERSHIPS LIMITED (931363293) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 13/01/2020	Event: Harkaran Singh Gill (922458957) has left the board
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Company Secretary Derek Jonathan Lee (926025906) Appointed
Date: 10/07/2019	Event: Change in Reg. Office
Date: 24/01/2019	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Board Member Harkaran Singh Gill (922458957) Appointed
Date: 15/12/2016	Event: Edyta Regina Roscinska (919356722) has left the board
Date: 14/12/2016	Event: New Confirmation Statement filed
Date: 23/06/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 09/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (919706164) has left the board
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 27/04/2015	Event: Isabel Martins Peres (913748605) has left the board
Date: 27/04/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (919706164) Appointed
Date: 23/04/2015	Event: Change in Reg. Office
Date: 28/12/2014	Event: New Confirmation Statement filed
Date: 25/12/2014	Event: Kishnasamy Soobramaney (908438875) has left the board
Date: 25/12/2014	Event: Hannah Isabella Strong (909155622) has left the board
Date: 22/12/2014	Event: New Board Member Edyta Regina Roscinska (919356722) Appointed
Date: 22/12/2014	Event: New Accounts filed
Date: 31/12/2013	Event: New Confirmation Statement filed
Date: 05/11/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Confirmation Statement filed

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WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

14

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

3

14

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™