UKBizDB.co.uk

WARREN GRACE MANAGEMENT CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warren Grace Management Co. Ltd.. The company was founded 28 years ago and was given the registration number 03110384. The firm's registered office is in YORK. You can find them at Bilbrough Grange, Bilbrough, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARREN GRACE MANAGEMENT CO. LTD.
Company Number:03110384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bilbrough Grange, Bilbrough, York, North Yorkshire, YO23 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piper Cottage Bilbrough Grange, Bilbrough, York, YO23 3PH

Secretary31 October 2004Active
Bilbrough Grange, Bilbrough, York, YO23 3PH

Director05 October 1995Active
Bilbrough Grange, Bilbrough, York, YO23 3PH

Secretary05 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 October 1995Active
Bilbrough Grange, Bilbrough, York, YO23 3PH

Director05 October 1995Active

People with Significant Control

Mrs Jacqueline Lara Oliver
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Bilbrough Grange, York, YO23 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-22Accounts

Accounts with accounts type dormant.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type dormant.

Download
2013-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-16Accounts

Accounts with accounts type total exemption small.

Download
2012-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-30Accounts

Accounts with accounts type dormant.

Download
2011-11-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.