38 WARWICK NEW ROAD MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
38 WARWICK NEW ROAD MANAGEMENT LTD
COMPANY NUMBER
06709337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/09/2008
11/10/2019
38 WARWICK NEW ROAD MANAGMENT LTD
WARWICKSHIRE CV326AA
CV32 6AA
38 WARWICK NEW ROAD MANAGMENT LT
Flat 9, 38 Warwick New Road
Leamington
Warwickshire
CV32 6AA
Credit Risk Overview
Want to learn more about 38 WARWICK NEW ROAD MANAGEMENT LTD?
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 38 WARWICK NEW ROAD MANAGEMENT LTD?
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 38 WARWICK NEW ROAD MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 38 WARWICK NEW ROAD MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2009 - Present (15 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2009 - Present (15years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
13/01/2010 - Present (14 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Peter John Chaffey (924286474) Appointed |
| 08/09/2021 | New Board Member Marc Richard Wood (928698002) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Laura Mallia Williams (923972985) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Jonathan David Berens (923763263) Appointed |
| 04/09/2017 | Karen Venn-Dunn (916448725) has left the board |
| 11/08/2017 | New Board Member Geraldine Andrea Jackson (923658050) Appointed |
| 31/07/2017 | Kathryn Webb (917984055) has left the board |
| 31/07/2017 | Kathryn Webb (916448716) has left the board |
| 06/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Keith Robert Jackson (919302984) Appointed |
| 05/11/2014 | Louise Patricia Gardner (914731736) has left the board |
| 05/11/2014 | Mark Gardner (913356782) has left the board |
| 05/11/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 18/07/2013 | Karen Venn-Dunn (916996077) has left the board |
| 18/07/2013 | New Company Secretary Kathryn Webb (917984055) Appointed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 15/10/2012 | New Annual Return 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
