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WARWICK GATES MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Warwick Gates Management Company Limited. The company was founded 23 years ago and was given the registration number 04069934. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARWICK GATES MANAGEMENT COMPANY LIMITED
Company Number:04069934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director12 September 2000Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF

Director01 November 2001Active
15 Hockley Court, Stratford Road Hockley Heath, Solihull, B94 6NW

Secretary12 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 September 2000Active

People with Significant Control

Gallagher Developments Warwick Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-29Auditors

Auditors resignation company.

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2019-06-12Accounts

Accounts with accounts type small.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type small.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-03-29Address

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

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2017-02-06Officers

Termination secretary company with name termination date.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type full.

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2015-09-15Annual return

Annual return company with made up date no member list.

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2015-06-11Accounts

Accounts with accounts type full.

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2014-09-16Annual return

Annual return company with made up date no member list.

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