Company Information for 79 WARRINGTON CRESCENT LIMITED
TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
01950464
Private Limited Company
Active |
Company Name | |
---|---|
79 WARRINGTON CRESCENT LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in CM7 | |
Company Number | 01950464 | |
---|---|---|
Company ID Number | 01950464 | |
Date formed | 1985-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 06:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
WARMANS PROPERTY MANAGEMENT LTD |
||
GUISEPPE BERETTA |
||
AMOS PETRUS HERMENS |
||
JONATHAN WINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMON MCCOURT |
Company Secretary | ||
AMOS PETRUS HERMENS |
Director | ||
AMOS PETRUS HERMENS |
Director | ||
DAVID JOHN KIDD |
Director | ||
PATRICK O SULLIVAN |
Company Secretary | ||
JULIAN GERVASE SMITH |
Company Secretary | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
MARGARET ALEXANDRA RODGER |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director | ||
MICHAEL GEOFFREY SHAUN FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36-38 MILDMAY PARK MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-03-02 | Active | |
8 ROSSLYN HILL (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1976-09-07 | Active | |
72 LANGDON PARK ROAD LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2002-04-19 | Active | |
FLORFIELD PASSAGE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2003-08-21 | Active | |
6 CLIFTON GARDENS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1984-03-12 | Active | |
1 CALLOW STREET RTM COMPANY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2008-04-20 | Active | |
THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-07-25 | Active | |
179 SELHURST RTM CO LTD | Company Secretary | 2015-01-01 | CURRENT | 2013-02-04 | Active | |
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
MULBERRY HOUSE RESIDENTIAL MANAGEMENT COMPANY LTD | Company Secretary | 2015-01-01 | CURRENT | 2012-08-22 | Active | |
HATTERS COURT MANAGEMENT LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1998-10-21 | Active | |
PALAZZO APARTMENTS FREEHOLD LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-08-06 | Active | |
SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1974-08-12 | Active | |
LONSDALE PLACE MANAGEMENT LIMITED | Company Secretary | 2014-03-14 | CURRENT | 1981-09-28 | Active | |
BIRCHINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2012-03-23 | Active | |
LYNGHAM COURT MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1982-11-05 | Active | |
ETONMINSTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1996-07-22 | Active | |
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-02 | CURRENT | 2005-09-01 | Active | |
112-122 TABERNACLE STREET LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-29 | Active | |
19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-06-20 | Active | |
PIED BULL YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-08-23 | Active | |
STUARTS WAY (BRAINTREE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1987-10-01 | Active | |
EAST EIGHT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-03-28 | Active | |
HIGHBURY PLACE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-11-30 | Active | |
ECLIPSE BUILDING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-01-30 | Active | |
8 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2000-08-11 | Active | |
6 WARRINGTON CRESCENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1982-12-20 | Active | |
101-107, TORRIANO AVENUE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1983-01-20 | Active | |
5 GARRETT STREET LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2001-01-19 | Active | |
PURPOSERAPID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1995-03-16 | Active | |
87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1987-09-16 | Active | |
TRANSENNA WORKS MANAGEMENT CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-01-19 | Active | |
TRANSENNA PROPERTIES LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2001-08-24 | Active | |
9 BELSIZE GROVE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1983-10-04 | Active | |
COACHMAKER MEWS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ISLINGTON PARK MEWS RESIDENTS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1998-08-04 | Active | |
QUANT RISK SERVICES MANAGEMENT LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
QUANT TRADING LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Active | |
E TRADING SYSTEMS LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
Director's details changed for Mr Giuseppe Berrata on 2022-02-15 | ||
CH01 | Director's details changed for Mr Giuseppe Berrata on 2022-02-15 | |
Director's details changed for Mr Guiseppe Berrata on 2022-02-01 | ||
CH01 | Director's details changed for Mr Guiseppe Berrata on 2022-02-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CH01 | Director's details changed for Mr Guiseppe Beretta on 2021-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMOS PETRUS HERMENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
AP04 | Appointment of Warmans Asset Management as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Warmans Property Management Limited on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Winter on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WINTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Old Coach House 22a Rayne Road Braintree Essex CM7 2QH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Warmans Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EAMON MCCOURT | |
AP01 | DIRECTOR APPOINTED MR AMOS PETRUS HERMENS | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/12 FROM 65B High Street Sawston Cambridge Cambridgeshire CB22 3BG | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMOS HERMENS | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMOS HERMENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE BERETTA / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MCCOURT / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED AMOS PETRUS HERMENS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 53 ISLINGTON PARK STREET ISLINGTON LONDON N1 1QB | |
363a | RETURN MADE UP TO 31/08/09; CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EAMON MCCOURT / 05/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KIDD | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: WARMANS 312 ST PAULS ROAD LONDON N1 2LQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: WARMANS 312 SAINT PAULS ROAD ISLINGTON LONDON N1 2LQ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: GREENACRE & CO INCORPORATING ALAN FRASER & CO 181-183 KENNINGTON LANE LONDON SE11 4EZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/01 | |
363s | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 377/9 KENNINGTON LANE LONDON SE11 5QY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: UNIT C7 THE OLD IMPERIAL LAUNDRY 71 WARRINER GARDENS LONDON SW11 4XN | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 6 KINNOUL ROAD LONDON W6 8NQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-03-25 | £ 1,585 |
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Creditors and other liabilities
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 79 WARRINGTON CRESCENT LIMITED
Called Up Share Capital | 2012-03-25 | £ 5 |
---|---|---|
Current Assets | 2012-03-25 | £ 2,957 |
Debtors | 2012-03-25 | £ 2,957 |
Shareholder Funds | 2012-03-25 | £ 1,372 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 79 WARRINGTON CRESCENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |