WARWICK ESTATES PROPERTY MANAGEMENT LTD

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

This company is commonly known as Warwick Estates Property Management Ltd. The company was founded 17 years ago and was given the registration number 06230550. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	WARWICK ESTATES PROPERTY MANAGEMENT LTD
Company Number	:	06230550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c. 68320 - Management of real estate on a fee or contract basis 81100 - Combined facilities support activities 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	22 February 2023	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	22 February 2023	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	05 April 2023	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	22 February 2023	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	22 February 2023	Active
18 Woodleigh, Churchfields, London, E18 2RF	Secretary	30 April 2007	Active
Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Secretary	03 September 2010	Active
21-23 Queen Victoria Street, Reading, RG1 1TE	Secretary	08 November 2007	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	23 April 2019	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	24 March 2016	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	02 March 2017	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	29 October 2020	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	02 March 2017	Active
8, City Road, 5th Floor, London, England, EC1Y 2AA	Director	02 March 2017	Active
18 Woodleigh, Churchfields, London, E18 2RF	Director	30 April 2007	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	26 October 2020	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	01 November 2017	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	15 February 2008	Active
Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	15 May 2012	Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN	Director	09 January 2020	Active

People with Significant Control

Sir Rodneya Malcolm Aldridge
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Aldridge Capital Limited, 10 Piccadilly, London, United Kingdom, W1J 0DD
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Mr Craig Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

United Companies Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

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

Date	Category	Description
2023-11-16	Accounts	Accounts with accounts type full.	Download
2023-05-03	Confirmation statement	Confirmation statement with updates.	Download
2023-04-05	Officers	Appoint person director company with name date.	Download
2023-02-23	Officers	Change person director company with change date.	Download
2023-02-23	Officers	Appoint person director company with name date.	Download
2023-02-22	Officers	Appoint person director company with name date.	Download
2023-02-22	Officers	Appoint person director company with name date.	Download
2023-02-22	Officers	Appoint person director company with name date.	Download
2023-02-22	Officers	Termination director company with name termination date.	Download
2023-02-22	Officers	Termination director company with name termination date.	Download
2023-02-22	Officers	Termination director company with name termination date.	Download
2022-12-31	Accounts	Accounts with accounts type full.	Download
2022-10-03	Officers	Termination director company with name termination date.	Download
2022-05-09	Confirmation statement	Confirmation statement with updates.	Download
2022-04-14	Officers	Termination director company with name termination date.	Download
2022-02-23	Officers	Termination director company with name termination date.	Download
2022-02-09	Officers	Termination director company with name termination date.	Download
2021-06-29	Accounts	Accounts with accounts type full.	Download
2021-05-14	Confirmation statement	Confirmation statement with updates.	Download
2021-04-27	Officers	Appoint person director company with name date.	Download
2020-11-27	Officers	Appoint person director company with name date.	Download
2020-10-30	Officers	Termination director company with name termination date.	Download
2020-06-18	Accounts	Accounts with accounts type full.	Download
2020-05-04	Confirmation statement	Confirmation statement with updates.	Download
2020-05-01	Officers	Termination director company with name termination date.	Download