WARWICK STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08936489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 0HF
20 Market Hill
SOUTHAM
CV47 0HF
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK STREET 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 WARWICK STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK STREET 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
|
10/08/2015 - 02/08/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2015 - 04/08/2016 (11 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Louisa Adel James (930634018) Appointed |
| 08/03/2023 | New Board Member Kane Walter William Cox-Watkins (930631476) Appointed |
| 25/12/2022 | New Accounts filed |
| 17/11/2022 | David Wiltshire (928445741) has left the board |
| 17/11/2022 | New Confirmation Statement filed |
| 25/07/2022 | Derek Denny (925441560) has left the board |
| 15/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member David Wiltshire (928445741) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Wayne Pegler (915097077) Appointed |
| 07/08/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 07/08/2018 | Erin Breen (923284225) has left the board |
| 07/08/2018 | GO DEVELOPMENTS LIMITED (922877139) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Erin Breen (923284225) Appointed |
| 20/04/2017 | Erin Elizabeth Breen (921153248) has left the board |
| 11/04/2017 | New Accounts filed |
| 10/04/2017 | New Board Member GO DEVELOPMENTS LIMITED (922877139) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 11/01/2017 | Wayne Pegler (915097077) has left the board |
| 15/12/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Erin Breen (921153248) Appointed |
| 08/08/2016 | New Board Member Wayne Pegler (915097077) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | Paul Robert Chapman (920036266) has left the board |
| 12/05/2016 | Paul Robert Chapman (918693397) has left the board |
| 19/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member Paul Robert Chapman (918693397) Appointed |
| 27/08/2015 | Change in Reg. Office |
| 25/08/2015 | Dean Patrick O'Brien (908097532) has left the board |
| 25/08/2015 | New Company Secretary Paul Robert Chapman (920036266) Appointed |
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