This company is commonly known as Warwick Square Management Company Limited. The company was founded 21 years ago and was given the registration number 04605069. The firm's registered office is in NEWCASTLE. You can find them at Citygate, St. James Boulevard, Newcastle, . This company's SIC code is 98000 - Residents property management.
| Name | : | WARWICK SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04605069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citygate, St. James Boulevard, Newcastle, NE1 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Secretary | 04 March 2016 | Active |
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Director | 21 June 2023 | Active |
| 146 Brockenhurst Avenue, Worcester Park, KT4 7RE | Secretary | 29 November 2002 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 08 January 2004 | Active |
| High Priar, Stanton Townhead, Morpeth, NE65 8PR | Secretary | 18 December 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2002 | Active |
| 2 The Grange 12 Sydenham Hill, London, SE26 6SJ | Director | 29 November 2002 | Active |
| 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA | Director | 20 January 2005 | Active |
| 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA | Director | 20 January 2005 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 23 April 2019 | Active |
| Shadybrook, Beeches Drive, Farnham Common, Slough, SL2 3JT | Director | 23 July 2007 | Active |
| Citygate, St James' Boulevard, Newcastle, | Director | 20 January 2005 | Active |
| Newtown House, Alton Barnes, Marlborough, SN8 4LB | Director | 20 January 2005 | Active |
| 43 Netheravon Road, London, W4 2AN | Director | 29 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 November 2002 | Active |
| Gip Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-26 | Resolution | Resolution. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Officers | Change person director company with change date. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
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