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WARWICK GATE MANAGEMENT LIMITED

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

This company is commonly known as Warwick Gate Management Limited. The company was founded 20 years ago and was given the registration number 04992061. The firm's registered office is in WARWICKSHIRE. You can find them at 17 Market Street, Atherstone, Warwickshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARWICK GATE MANAGEMENT LIMITED
Company Number:04992061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Market Street, Atherstone, Warwickshire, CV9 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Market Street, Atherstone, Warwickshire, CV9 1ET

Secretary25 June 2019Active
Old Hay Barn Ivy Farm Lane, Coventry, CV4 9BW

Director11 December 2003Active
2 Marshfield Drive, Gibbet Hill, Coventry, CV4 7ER

Director11 December 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary11 December 2003Active
17 Market Street, Atherstone, CV9 1ET

Secretary11 December 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director11 December 2003Active

People with Significant Control

Mr James Patrick Conry
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:17 Market Street, Warwickshire, CV9 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Shortland No 1 Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Marshfield Drive, Coventry, England, CV4 7ER
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Appoint person secretary company with name date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type unaudited abridged.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption full.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption full.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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