UKBizDB.co.uk

WARWICK PLACE MANAGEMENT LIMITED

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

This company is commonly known as Warwick Place Management Limited. The company was founded 9 years ago and was given the registration number 09640391. The firm's registered office is in LEAMINGTON SPA. You can find them at 12 New Brook Street, , Leamington Spa, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARWICK PLACE MANAGEMENT LIMITED
Company Number:09640391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 New Brook Street, Leamington Spa, United Kingdom, CV32 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 New Brook Street, Warwick Place, Leamington Spa, England, CV32 5BH

Secretary29 July 2023Active
12, New Brook Street, Leamington Spa, England, CV32 5AB

Director22 October 2022Active
69 Greatheed Road, Leamington Spa, United Kingdom, CV32 6ET

Director16 June 2015Active
1 Warwick Place, Leamington Spa, United Kingdom, CV32 5BH

Director16 June 2015Active
12 New Brook Street, Leamington Spa, United Kingdom, CV32 5AB

Director16 June 2015Active
18 Union Road, Union Road, Leamington Spa, England, CV32 5LT

Director13 October 2015Active

People with Significant Control

Ms Jemma Ansell
Notified on:22 October 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:12 New Brook Street Leamington Spa, New Brook Street, Leamington Spa, England, CV32 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Mcewan Watt
Notified on:30 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:18, Union Road, Leamington Spa, United Kingdom, CV32 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Finlay O'Dwyer
Notified on:30 June 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:12, New Brook Street, Leamington Spa, United Kingdom, CV32 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamarpal Bassi
Notified on:30 June 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:69, Greatheed Road, Leamington Spa, United Kingdom, CV32 6ET
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.