UKBizDB.co.uk

WARWICK HOUSE (NORTHAMPTON) LIMITED

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

This company is commonly known as Warwick House (northampton) Limited. The company was founded 42 years ago and was given the registration number 01628221. The firm's registered office is in NORTHAMPTON. You can find them at Artisans House 7, Queensbridge, Northampton, Northamptonshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARWICK HOUSE (NORTHAMPTON) LIMITED
Company Number:01628221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Artisans House 7, Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Corporate Secretary12 May 2009Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director04 June 2001Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director20 January 1999Active
Flat 2 Warwick House, Warren Road, Northampton, NN5 7DJ

Secretary15 December 1997Active
2 Warwick House, Warren Road Dallington, Northampton, NN5 7DJ

Secretary04 October 2002Active
2 Warwick House, Warren Road Dallington, Northampton, NN5 7DJ

Secretary10 March 1994Active
Flat 4 Warwick House, Warren Road, Northampton, NN5 7DJ

Secretary14 January 2001Active
Flat 5 Warwick House, Northampton, NN5 7DJ

Secretary-Active
Flat 2 Warwick House, Warren Road, Northampton, NN5 7DJ

Director-Active
Artisans House 7, Queensbridge, Northampton, NN4 7BF

Director29 October 1999Active
Flat 1 Warwick House, Northampton, NN5 7DJ

Director-Active
Flat 7 Warwick House, Northampton, NN5 7DJ

Director-Active
Flat 6 Warwick House, Northampton, NN5 7DJ

Director-Active
2 Warwick House, Warren Road Dallington, Northampton, NN5 7DJ

Director-Active
Westwood Nursing Home, Harlestone Road, Northampton,

Director-Active
Flat 3 Warwick House, Northampton, NN5 7DJ

Director-Active
Artisans House 7, Queensbridge, Northampton, NN4 7BF

Director12 May 2009Active
Flat 5 Warwick House, Northampton, NN5 7DJ

Director-Active

People with Significant Control

Mr Philip Gareth Woosnam Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type dormant.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Persons with significant control

Change to a person with significant control.

Download
2018-03-15Officers

Change person director company with change date.

Download
2018-03-15Officers

Change person director company with change date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-22Accounts

Accounts with accounts type total exemption small.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.