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WARWICK MANOR (FREEHOLD) LIMITED

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

This company is commonly known as Warwick Manor (freehold) Limited. The company was founded 13 years ago and was given the registration number 07356593. The firm's registered office is in BIRMINGHAM. You can find them at 137 Newhall Street, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK MANOR (FREEHOLD) LIMITED
Company Number:07356593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:137 Newhall Street, Birmingham, England, B3 1SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England, B3 1SF

Corporate Secretary03 January 2020Active
Cannon Jones Estate Management, 47 High Street, Henley-In-Arden, England, B95 5AA

Director19 March 2024Active
Cannon Jones Estate Management, 47 High Street, Henley-In-Arden, England, B95 5AA

Director10 August 2018Active
Principle Estate Management Llp, Cornwall House, 31 Lionel Street, Birmingham, England, B3 1AP

Secretary10 August 2017Active
9, The Square, 111 Broad Street, Birmingham, England, B15 1AS

Secretary01 January 2014Active
4, Warwick Manor, Solihull, United Kingdom, B91 1AU

Secretary25 August 2010Active
137, Newhall Street, Birmingham, England, B3 1SF

Director29 June 2022Active
C/O Pennycuick Collins, 54 Hagley Road, 54 Hagley Road, Birmingham, B16 8PE

Director30 June 2017Active
137, Newhall Street, Birmingham, England, B3 1SF

Director29 June 2022Active
4, Warwick Manor, Solihull, United Kingdom, B91 1AU

Director25 August 2010Active
4, Warwick Manor, Solihull, England, B91 1AU

Director18 October 2012Active
4, Warwick Manor, Solihull, United Kingdom, B91 1AU

Director18 October 2012Active
2, Warwick Manor, Solihull, United Kingdom, B91 1AU

Director25 August 2010Active

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

DateCategoryDescription
2024-03-21Officers

Appoint person director company with name date.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-10-04Address

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

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-12Officers

Appoint person director company with name date.

Download
2022-08-12Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Change corporate secretary company with change date.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Address

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

Download
2020-01-03Officers

Appoint corporate secretary company with name date.

Download
2020-01-03Officers

Termination secretary company with name termination date.

Download
2020-01-03Address

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

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-04-26Officers

Termination director company with name termination date.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

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