Company Information for WARWICK SQUARE MANAGEMENT COMPANY LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WARWICK SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP | |
Company Number | 04605069 | |
---|---|---|
Company ID Number | 04605069 | |
Date formed | 2002-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:15:18 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
MARK JEREMY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW MICHAEL PRATT |
Director | ||
DEBRA RACHEL YUDOLPH |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
KAREN BURFIELD |
Director | ||
PETER CHRISTOPHER GEORGE SCHWERDT |
Director | ||
GEOFFREY JOSEPH DAVIS |
Director | ||
BRIAN AIDAN CRUMBLEY |
Director | ||
CHARLES EDWARD DIXON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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174 BISHOPS ROAD LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-30 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
JESMOND PLACE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-06-01 | Active | |
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-12-11 | Active | |
MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-06 | Active | |
45 IFIELD ROAD MANAGEMENT LIMITED | Director | 2012-05-22 | CURRENT | 1997-09-12 | Active | |
GRAINGER RAMP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-11 | Active | |
FORMATION HOMES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA LIMITED | Director | 2010-03-31 | CURRENT | 2008-10-27 | Active | |
86 HOLLAND PARK FREEHOLD LIMITED | Director | 2009-09-15 | CURRENT | 2007-04-10 | Active | |
BPT LIMITED | Director | 2009-08-19 | CURRENT | 1928-03-30 | Active | |
HULCOTE VILLAGE LIMITED | Director | 2008-11-21 | CURRENT | 2005-04-22 | Active | |
CITY PROPERTY DEVELOPMENTS LIMITED | Director | 2008-07-21 | CURRENT | 1959-05-28 | Liquidation | |
19 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
1 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
36 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
THE TILT ESTATE COMPANY LIMITED | Director | 2007-09-14 | CURRENT | 1934-10-17 | Dissolved 2017-03-16 | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2000-01-11 | Liquidation | |
SUBURBAN HOMES LIMITED | Director | 2006-09-01 | CURRENT | 1963-09-02 | Active | |
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
GRAINGER UPMINSTER LIMITED | Director | 2005-06-21 | CURRENT | 1939-07-19 | Liquidation | |
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-13 | Active | |
GRAINGER RURAL DEVELOPMENTS LIMITED | Director | 2005-04-08 | CURRENT | 2005-03-24 | Dissolved 2017-03-16 | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-25 | Liquidation | |
HOME SGO PROPERTIES LIMITED | Director | 2005-01-20 | CURRENT | 2003-07-23 | Liquidation | |
PIMLICO PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-01-20 | CURRENT | 1999-07-12 | Active | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2005-01-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
N & D LONDON LIMITED | Director | 2005-01-17 | CURRENT | 1988-10-13 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1996-01-16 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2005-01-17 | CURRENT | 2004-01-19 | Active | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2004-05-05 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
EKACROFT LIMITED | Director | 2004-05-05 | CURRENT | 1971-12-13 | Liquidation | |
SOUTHVALE INVESTMENTS LIMITED | Director | 2004-05-05 | CURRENT | 1986-07-18 | Liquidation | |
N & D SOUTHERN LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-16 | Liquidation | |
GRAINGER RURAL LIMITED | Director | 2004-05-05 | CURRENT | 2003-04-16 | Liquidation | |
SIXTY-TWO STANHOPE GARDENS LIMITED | Director | 2004-05-05 | CURRENT | 1993-02-08 | Active | |
WARREN COURT LIMITED | Director | 2004-05-05 | CURRENT | 1995-10-02 | Active | |
CHRISDELL LIMITED | Director | 2004-05-05 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2004-05-05 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 1982-04-08 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2004-05-05 | CURRENT | 1994-07-29 | Active | |
GRAINGER PROPERTIES LIMITED | Director | 2004-05-05 | CURRENT | 2000-01-21 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-24 | Active | |
MARGRAVE ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1937-10-14 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2004-05-05 | CURRENT | 1966-07-27 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2004-05-05 | CURRENT | 1930-12-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-15 | Active | |
INGLEBY COURT MANAGEMENT LIMITED | Director | 2001-12-21 | CURRENT | 2001-07-26 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1995-02-10 | Liquidation | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1985-02-14 | Liquidation | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 1995-10-02 | CURRENT | 1922-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 26/08/23 FROM Citygate St. James Boulevard Newcastle NE1 4JE | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZA PATTINSON | ||
DIRECTOR APPOINTED MR ADAM MCGHIN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY ROBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2017-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-04 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2015-05-06 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN BURFIELD | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O GRAINGER TRUST PLC CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARWICK SQUARE MANAGEMENT COMPANY LIMITED are:
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. |