77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04305980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 5SF
2 Tolherst Court,
Turkey Mill Business Park
Maidstone
Kent ME14 5SF
ME14 5SF
First Floor
Shropshire House
1
London
W1T 7NZ
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | Rosemary Wetherell (914782146) has left the board |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 77/78 WARWICK SQUARE 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 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 77/78 WARWICK SQUARE 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 |
|---|---|---|---|---|
|
17/10/2001 - Present (23 years and 1 months) Born in Mar 1941 (age: 83) |
Active | Director |
Current: 1 Past: 145 |
View Report |
|
Director: 17/10/2001 - Present (23 years and 1 months) Secretary: 17/10/2001 - 05/12/2018 (17 years and 1 months) Born in Jan 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2002 - Present (22 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
09/03/2004 - Present (20 years and 8 months) Born in Mar 1940 (age: 84) |
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | Rosemary Wetherell (914782146) has left the board |
| 28/07/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Henrietta Kate Stroyan (925256981) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/01/2023 | Clarissa Augusta Craig Brown (925974640) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Clarissa Augusta Craig Brown (925974640) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Sara Havelock-Allan (908075345) has left the board |
| 27/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 02/11/2016 | David Edwin Perry (914782144) has left the board |
| 02/11/2016 | Jennifer Ann Perry (912333122) has left the board |
| 02/11/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Catherine Louise Copping (920489282) Appointed |
| 09/02/2016 | New Board Member Catherine Louise Copping (920489282) Appointed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Rosemary Wetherell (914782146) Appointed |
| 23/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Mark Ptarmigan Douglas Stroyan (914782148) Appointed |
| 03/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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