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WARWICK CREST LIMITED

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

This company is commonly known as Warwick Crest Limited. The company was founded 22 years ago and was given the registration number 04276395. The firm's registered office is in BIRMINGHAM. You can find them at St Mary's House 68 Harborne Park Road, Harborne, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARWICK CREST LIMITED
Company Number:04276395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:St Mary's House 68 Harborne Park Road, Harborne, Birmingham, B17 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Brook House, 47 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Secretary01 November 2023Active
47, Brook House, 47 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director20 June 2023Active
47, Brook House, 47 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director12 August 2021Active
47, Brook House, 47 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director21 October 2020Active
47, Brook House, 47 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Director14 February 2022Active
8 Highfield Road, Edgbaston, Birmingham, B15 3ED

Secretary24 August 2001Active
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH

Secretary03 August 2009Active
7 Vine Terrace, High Street Harborne, Birmingham, B17 9PU

Secretary20 December 2004Active
161 New Union Street, Coventry, CV1 2PL

Corporate Secretary30 June 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary24 August 2001Active
54, Hagley Road, Birmingham, England, B16 8PE

Corporate Secretary14 April 2022Active
8 Highfield Road, Edgbaston, Birmingham, B15 3ED

Director24 August 2001Active
Flat 58 Warwick Crest Arthur Road, Edgbaston, Birmingham, B15 2LH

Director24 August 2001Active
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH

Director21 October 2020Active
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH

Director18 May 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director24 August 2001Active
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH

Director16 January 2019Active
Flat 3 Viceroy Close, Bristol Road, Birmingham, B5 7UR

Director24 August 2001Active
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH

Director11 October 2011Active
61 Warwick Crest, Arthur Road, Birmingham, B15 2LH

Director30 March 2006Active
4 Malthouse Way, Marlow, SL7 2UE

Director30 October 2007Active
St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH

Director03 December 2014Active

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 (7 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
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-01Officers

Appoint person secretary company with name date.

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2023-11-01Officers

Termination secretary company with name termination date.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Appoint person director company with name date.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Officers

Appoint corporate secretary company with name date.

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2022-04-21Address

Change registered office address company with date old address new address.

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2022-03-12Address

Change registered office address company with date old address new address.

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2022-02-28Officers

Termination secretary company with name termination date.

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2022-02-15Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-08-09Officers

Termination director company with name termination date.

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2021-03-26Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Appoint person director company with name date.

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