54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05658120
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STEVENAGE
SG1 3LL
Chequers House 162 High Street
Stevenage
SG1 3LL
Old Bartons
High Street Shutford
Banbury
Oxfordshire
OX15 6PQ
Credit Risk Overview
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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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 54 WARWICK PLACE MANAGEMENT COMPANY 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 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 WARWICK PLACE MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2008 - Present (16 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2011 - 16/09/2009 (1 years and 7 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
RED BRICK COMPANY SECRETARIES LIMITED 01/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 19 |
View Report |
|
18/11/2014 - Present (10 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 23/11/2021 | Penelope Anne Cooke-Welling (925444074) has left the board |
| 23/11/2021 | Penelope Anne Cooke-Welling (925444074) has left the board |
| 23/11/2021 | Penelope Anne Cooke-Welling (925444074) has left the board |
| 23/11/2021 | Penelope Anne Cooke-Welling (925444074) has left the board |
| 22/11/2021 | Penelope Anne Cooke-Welling (925444074) has left the board |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Jonathon Colinridge Gibson (926588275) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Jane Yvonne Linsell (916051185) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 23/01/2019 | New Board Member Penelope Anne Cooke-Welling (925444074) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Pooja Sahny (919958374) Appointed |
| 26/06/2015 | New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (914718449) Appointed |
| 26/06/2015 | RED BRICK COMPANY SECRETARIES LIMITED (916650524) has left the board |
| 14/05/2015 | Charmaine Leah Gaitskell (912915354) has left the board |
| 06/01/2015 | Gary Cooper (919370459) has left the board |
| 06/01/2015 | New Board Member Gary Lee Cooper (916133034) Appointed |
| 30/12/2014 | New Board Member Gary Cooper (919370459) Appointed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | Burrow Tracey (913223791) has left the board |
| 08/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 06/12/2012 | Robert David Rovsseau (913214214) has left the board |
| 06/10/2012 | New Accounts filed |
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