21/23/25 WARWICK AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
21/23/25 WARWICK AVENUE LIMITED
COMPANY NUMBER
01724535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/05/1983
(41 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
23/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
Want to learn more about 21/23/25 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 17/04/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 11/04/2024 | COLLINSON HALL LTD (911106614) has left the board |
| 11/04/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (932158387) Appointed |
Credit Risk Overview
Want to learn more about 21/23/25 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 21/23/25 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 21/23/25 WARWICK AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2009 - Present (15 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 936 |
View Report |
Documents
| 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 |
|---|---|
| 17/04/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 11/04/2024 | COLLINSON HALL LTD (911106614) has left the board |
| 11/04/2024 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (932158387) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 23/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 27/04/2017 | Pierre Francois Valentin (914195635) has left the board |
| 01/03/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member Carola Cecil Chataway (911757248) Appointed |
| 25/04/2016 | New Board Member Pierre Francois Valentin (914195635) Appointed |
| 12/04/2016 | New Board Member Stephen Goodwin (920697532) Appointed |
| 17/03/2016 | Christopher Patrick Eason Cook (910762308) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 09/11/2015 | GEM ESTATE MANAGEMENT LIMITED (916256816) has left the board |
| 09/11/2015 | New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 22/10/2014 | David Gregg Yates (916794399) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
