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
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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
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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 |
|---|---|
| 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
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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 7 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 (7 months) Born in N/A |
Active | Secretary |
Current: 836 Past: 936 |
View Report |
|
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 17/04/2024 | 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 |
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