WARWICK CREST LIMITED

Active - Accounts Filed

General Information

NAME
WARWICK CREST LIMITED

COMPANY NUMBER
04276395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/08/2001 (23 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

47 BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA

TRADING ADDRESSES

47 Brook House
47 High Street
Henley-In-Arden
Warwickshire B95 5AA
B95 5AA

54 Hagley Road
Birmingham
West Midlands
B16 8PE

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

£69.9k

12.67%

TOTAL LIABILITIES

£20.6k

32.92%

NET ASSETS

£69.9k

12.67%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

53

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: 10/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: PENNYCUICK COLLINS LIMITED (928225409) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARWICK CREST 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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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

£69.9k

12.67%

TOTAL LIABILITIES

£20.6k

32.92%

NET ASSETS

£69.9k

12.67%

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

4

PAST DIRECTORS

10

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. VALE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. HALL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY PAUL BULLOCK & D. HENZELL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADRYN ADCOCK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S SHAHID	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CONRAD BANCROFT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MC COOK & COOK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.K. SARAOGI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MILLER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. JEFFS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAYED TAWAB SHAH KAZEMI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. PLUEER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. HUNT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. PARTON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. GRAY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. DUGGAL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. SARTORIUS & A. SATORIUS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P.C. BEARD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. HILL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z.B. BOSTAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANISH KUMAR AGGERWAL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DE & R. SEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RUBAKANTHA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. SAHOTA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW RENDU	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ELEANOR FORRESTER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILKINSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABRINA MAINI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHITRA SHAH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAHIRA NOOR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE TESSA GOLD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HADI TAVASOLY & GILLIAN CRESSEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN STEPHEN HALL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS NORMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN STUART INGLIS & SHARON INGLIS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLIN ABAYA SENAKA SENEVIRATNE & DEEPTHI RENUKA SENEVIRATNE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY PAUL BULLOCK & D. HENZELL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PHILLIP BUSH & MARK GILLILAND	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENO UMOTONG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MING ZHAO	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE EVANS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE GLYN ROY COLLINGHAM NUMBER 1 DISCRETIONARY TRUST	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TRAVERS & CHLOE TRAVERS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIOA CAI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KENNETH RICKHUSS & SALLY LOUISE CROFTS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA ROSAMUND KETTLE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GOLDEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANFRED SCHWAIGER-SHAH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. BYRNE & V. BYRNE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRAWN LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WALDEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LEE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAN WU	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Stuart Inglis 21/10/2020 - Present (4 years and 1 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Gregg John Collingham 12/08/2021 - Present (3 years and 4 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Sahira Noor 14/02/2022 - Present (2 years and 9 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PENNYCUICK COLLINS LIMITED 14/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Phillip Bush 20/06/2023 - Present (1 years and 5 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	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: 10/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: PENNYCUICK COLLINS LIMITED (928225409) has left the board
Date: 03/11/2023	Event: New Company Secretary Dale Robert Jones (931541263) Appointed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Board Member Ian Phillip Bush (908101912) Appointed
Date: 28/03/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: New Company Secretary PENNYCUICK COLLINS LIMITED (928225409) Appointed
Date: 25/04/2022	Event: New Company Secretary PENNYCUICK COLLINS LIMITED (929498439) Appointed
Date: 02/03/2022	Event: Matthew William Arnold (912457924) has left the board
Date: 17/02/2022	Event: New Board Member Sahira Noor (929255758) Appointed
Date: 11/01/2022	Event: Robert Jackson Henry Lee (926182377) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 30/10/2020	Event: Colin Stuart Inglis (927562600) has left the board
Date: 30/10/2020	Event: New Board Member Colin Stuart Inglis (906593045) Appointed
Date: 23/10/2020	Event: New Board Member Colin Stuart Inglis (927562600) Appointed
Date: 23/10/2020	Event: New Board Member Jeremy Paul Bullock (903054091) Appointed
Date: 20/10/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Ming Zhao (919321360) has left the board
Date: 11/09/2020	Event: Ian Phillip Bush (908101912) has left the board
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: New Board Member Robert Jackson Henry Lee (926182377) Appointed
Date: 04/12/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 30/10/2016	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Board Member Ian Phillip Bush (908101912) Appointed
Date: 02/06/2016	Event: Ian Bush (920840330) has left the board
Date: 25/05/2016	Event: New Board Member Ian Bush (920840330) Appointed
Date: 25/05/2016	Event: New Accounts filed
Date: 25/09/2015	Event: Peter John Welch (900125113) has left the board
Date: 29/08/2015	Event: New Annual Return filed
Date: 08/12/2014	Event: New Board Member Ming Zhao (919321360) Appointed
Date: 08/11/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: Peter Gordon Adcock (905704399) has left the board
Date: 01/12/2012	Event: New Accounts filed

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WARWICK CREST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69.9k

£20.6k

£69.9k

People Overview

4

10

53

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

£69.9k

£20.6k

£69.9k

Accounts

People Overview

4

10

53

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™