This company is commonly known as Warwick Gate (one) Management Company Limited. The company was founded 31 years ago and was given the registration number 02736936. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Bucks. This company's SIC code is 98000 - Residents property management.
| Name | : | WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02736936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom, SL8 5QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Burcott Gardens, Burcott Gardens, Addlestone, England, KT15 2DE | Director | 13 November 2012 | Active |
| 7 Burcott Gardens, Burcott Gardens, Addlestone, England, KT15 2DE | Director | 23 August 2007 | Active |
| 7 Burcott Gardens, Burcott Gardens, Addlestone, England, KT15 2DE | Director | 01 April 2020 | Active |
| 7 Burcott Gardens, Burcott Gardens, Addlestone, England, KT15 2DE | Director | 11 May 2021 | Active |
| 24 Eyston Drive, Weybridge, KT13 0XD | Secretary | 15 March 1995 | Active |
| 82 Dames Road, Forest Gate, London, E7 0DW | Secretary | 03 August 1992 | Active |
| Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ | Corporate Secretary | 27 March 2000 | Active |
| Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH | Corporate Secretary | 18 May 2021 | Active |
| 12 Turnstone Gardens, Lordswood, Southampton, SO16 8EW | Director | 03 August 1992 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Director | 15 March 1995 | Active |
| 18, Eyston Drive, Weybridge, United Kingdom, KT13 0XD | Director | 26 October 2009 | Active |
| 19 Eyston Drive, Weybridge, KT13 0XD | Director | 15 March 1995 | Active |
| 15 Chattenden Court, Penenden Heath, | Director | 03 August 1992 | Active |
| 6 Eyston Drive, Weybridge, KT13 0XD | Director | 24 September 1998 | Active |
| 9 Eyston Drive, Weybridge, KT13 0XD | Director | 16 September 1995 | Active |
| 33 Warwick Gate, Weybridge, KT13 0XD | Director | 15 March 1995 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Director | 26 October 2009 | Active |
| 18 Eyston Drive, Weybridge, KT13 0XD | Director | 22 October 2001 | Active |
| Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL | Director | 26 October 2009 | Active |
| 30 Trent Avenue, Ealing, London, W5 4TL | Director | 03 August 1992 | Active |
| 10 Eyston Drive, Weybridge, KT13 0XD | Director | 15 March 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.