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Home > England & Wales Companies > 26-28 WARRINGTON CRESCENT LIMITED
Company Information for

26-28 WARRINGTON CRESCENT LIMITED

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB,
Company Registration Number
01683304
Private Limited Company
Active

Company Overview

About 26-28 Warrington Crescent Ltd
26-28 WARRINGTON CRESCENT LIMITED was founded on 1982-12-01 and has its registered office in Tetbury. The organisation's status is listed as "Active". 26-28 Warrington Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
26-28 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
36 SANDFORD LEAZE
AVENING
TETBURY
GL8 8PB
Other companies in W9
 
Filing Information
Company Number 01683304
Company ID Number 01683304
Date formed 1982-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26-28 WARRINGTON CRESCENT LIMITED
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Company Officers of 26-28 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JORDAN
 Company Secretary 2017-03-28
CALLIXTE TILLETTE DE CLERMONT-TONNERE
 Director 2015-12-21
JASON DOLL-STEINBERG
 Director 2000-05-19
NIGEL STANTON FOSTER
 Director 1998-02-04
CAROLE RIDNELL
 Director 2015-12-21
GEORGE WILLIAM RIDNELL
 Director 2013-11-14
ANTHONY ROBINSON
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM RIDNELL
 Company Secretary 2006-05-06 2017-03-28
JULIETTE EMMA COLLINS
 Director 2014-01-11 2015-02-03
BERNIE FOSTER
 Company Secretary 1998-02-04 2006-05-06
RONALD EPSTEIN-DREYER
 Director 1998-09-20 2004-03-01
NIGEL DAVID GRIEVE
 Director 1996-12-01 1998-05-31
NIGEL DAVID GRIEVE
 Company Secretary 1996-12-01 1998-03-11
MARY ELIZABETH BAILEY
 Director 1995-01-11 1998-02-04
DANIEL DOLL-STEINBERG
 Director 1992-05-27 1998-02-04
DIERK HORST MUELLER
 Director 1992-05-27 1998-02-04
BRIAN CHALMERS PEPPIATT
 Company Secretary 1992-06-28 1996-02-23
DIERK HORST MUELLER
 Company Secretary 1992-05-28 1992-06-28
MARGARET ALEXANDRA RODGER
 Director 1991-09-26 1992-05-29
GEOFFREY NIGEL TUCKETT
 Director 1991-08-12 1992-05-29
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1991-08-12 1992-05-28
BRIAN CHALMERS PEPPIATT
 Company Secretary 1992-05-27 1992-05-28
MICHAEL GEOFFREY SHAUN FARRELL
 Director 1991-08-12 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON DOLL-STEINBERG BRITISH TOURS LIMITED Director 1999-10-27 CURRENT 1932-04-14 Active
NIGEL STANTON FOSTER F & W PROPERTY LIMITED Director 2008-06-11 CURRENT 2008-06-11 Dissolved 2014-06-10
NIGEL STANTON FOSTER F&W ENTERPRISES LIMITED Director 1999-05-05 CURRENT 1999-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MR JAY REDDY
2023-05-22DIRECTOR APPOINTED MR MARK O'FLYNN
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-02-03Director's details changed for Anthony Robinson on 2022-02-03
2022-02-03CH01Director's details changed for Anthony Robinson on 2022-02-03
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NIGEL STANTON FOSTER
2022-01-31Director's details changed for Anthony Robinson on 2022-01-31
2022-01-31CH01Director's details changed for Anthony Robinson on 2022-01-31
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STANTON FOSTER
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Nigel Stanton Foster on 2021-03-01
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-03-28AP03Appointment of Mr Richard Jordan as company secretary on 2017-03-28
2017-03-28TM02Termination of appointment of George William Ridnell on 2017-03-28
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM The Basement 28 Warrington Crescent London W9 1EL
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MS CAROLE RIDNELL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MR. CALLIXTE TILLETTE DE CLERMONT-TONNERE
2015-11-20AAMDAmended account small company full exemption
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE COLLINS
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE COLLINS
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-20AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MS JULIETTE EMMA COLLINS
2013-11-22AP01DIRECTOR APPOINTED DIRECTOR GEORGE WILLIAM RIDNELL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-15AR0112/08/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-24AR0112/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DOLL-STEINBERG / 09/08/2010
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-17288cSECRETARY'S CHANGE OF PARTICULARS / GEORGE RIDNELL / 17/08/2009
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-22363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-09-22288bSECRETARY RESIGNED
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-01363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE BASEMENT FLAT 28 WARRINGTON CRESCENT LONDON W9 1EL
2006-06-19363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: THE LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-15288aNEW DIRECTOR APPOINTED
2004-08-24363(288)DIRECTOR RESIGNED
2004-08-24363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-03363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-27363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05363(288)DIRECTOR RESIGNED
1999-10-05363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/98
1998-10-14363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16288bSECRETARY RESIGNED
1998-04-16225ACC. REF. DATE SHORTENED FROM 23/06/98 TO 31/12/97
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288aNEW DIRECTOR APPOINTED
1997-09-15363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1997-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-05363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1997-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: C/O MESSRS. SNELL & CO, 47, MAIDA VALE, LONDON. W9 1SH.
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 26-28 WARRINGTON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26-28 WARRINGTON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26-28 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26-28 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 26-28 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26-28 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 26-28 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26-28 WARRINGTON CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 26-28 WARRINGTON CRESCENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 26-28 WARRINGTON CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26-28 WARRINGTON CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26-28 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL8 8PB