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Home > England & Wales Companies > 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Company Information for

54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
Company Registration Number
05658120
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 54 Warwick Place Management Company Ltd
54 WARWICK PLACE MANAGEMENT COMPANY LIMITED was founded on 2005-12-19 and has its registered office in Stevenage. The organisation's status is listed as "Active". 54 Warwick Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHEQUERS HOUSE
162 HIGH STREET
STEVENAGE
SG1 3LL
Other companies in SG1
 
Filing Information
Company Number 05658120
Company ID Number 05658120
Date formed 2005-12-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RED BRICK COMPANY SECRETARIES LIMITED
 Company Secretary 2012-01-01
GARY LEE COOPER
 Director 2014-11-18
JANET PATRICIA HOULIS
 Director 2008-09-09
JANE YVONNE LINSELL
 Director 2011-05-12
POOJA SAHNY
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARMAINE LEAH GAITSKELL
 Director 2008-03-17 2015-05-12
BURROW TRACEY
 Director 2008-04-28 2014-02-13
ROBERT DAVID ROVSSEAU
 Director 2008-04-28 2012-12-04
STEPHEN HOULIS
 Director 2008-03-17 2012-05-16
PETER JOHN ALSWORTH
 Director 2008-03-17 2012-05-02
JAMES WALTER MOORMAN
 Company Secretary 2007-11-06 2011-12-21
KATIE ANNE NEALE
 Director 2008-03-17 2011-10-19
PETER GRAHAM MOORMAN
 Director 2007-11-06 2010-12-29
JANE YVONNE LINSELL
 Director 2008-03-17 2009-09-16
PETER GRAHAM MOORMAN
 Company Secretary 2006-09-01 2007-11-06
JAMES WALTER MOORMAN
 Director 2006-09-01 2007-11-06
SEAN DUNCAN TREDGOLD
 Company Secretary 2005-12-19 2006-11-06
THOMAS PAUL CULLINGFORD
 Director 2005-12-19 2006-11-06
SEAN DUNCAN TREDGOLD
 Director 2005-12-19 2006-11-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-19 2005-12-19

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RED BRICK COMPANY SECRETARIES LIMITED WOOLNERS WAY (STEVENAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2007-09-28 Active
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RED BRICK COMPANY SECRETARIES LIMITED THOMAS GOULD HOUSE MANAGEMENT LIMITED Company Secretary 2009-11-02 CURRENT 2005-07-06 Active
RED BRICK COMPANY SECRETARIES LIMITED 45-58 VARSITY DRIVE LIMITED Company Secretary 2009-11-02 CURRENT 1997-08-12 Active
RED BRICK COMPANY SECRETARIES LIMITED ST GILES ROW MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-02 CURRENT 2001-11-09 Active
RED BRICK COMPANY SECRETARIES LIMITED STAR APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-02 CURRENT 2005-01-17 Active
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GARY LEE COOPER COODART LIMITED Director 2011-07-05 CURRENT 2011-07-05 Liquidation

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
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-29CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE COOKE-WELLING
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-10AP01DIRECTOR APPOINTED MR JONATHON COLINRIDGE GIBSON
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CH01Director's details changed for Jane Yvonne Linsell on 2020-04-28
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-13CH04SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21AP01DIRECTOR APPOINTED MRS PENELOPE ANNE COOKE-WELLING
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AP01DIRECTOR APPOINTED MISS POOJA SAHNY
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE LEAH GAITSKELL
2014-12-24AP01DIRECTOR APPOINTED MR GARY COOPER
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BURROW TRACEY
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0119/12/12 ANNUAL RETURN FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROVSSEAU
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALSWORTH
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOULIS
2012-02-08AR0119/12/11 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BURROW TRACEY / 01/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ROVSSEAU / 01/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE YVONNE LINSELL / 01/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOULIS / 01/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA HOULIS / 01/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE LEAH GAITSKELL / 01/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALSWORTH / 01/01/2012
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BURROW TRACEY / 18/12/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ROVSSEAU / 18/12/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOULIS / 18/12/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA HOULIS / 18/12/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE LEAH GAITSKELL / 18/12/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALSWORTH / 19/12/2011
2012-02-07AP04CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY JAMES MOORMAN
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KATIE NEALE
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED JANE YVONNE LINSELL
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORMAN
2010-12-23AR0119/12/10
2010-01-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0119/12/09
2009-09-27288bAPPOINTMENT TERMINATED DIRECTOR JANE LINSELL
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-21363aANNUAL RETURN MADE UP TO 19/12/08
2008-09-15288aDIRECTOR APPOINTED JANET PATRICIA HOULIS
2008-09-03288aDIRECTOR APPOINTED CHARMAINE LEAH GAITSKELL LOGGED FORM
2008-09-03288aDIRECTOR APPOINTED JANE YVONNE LINSELL LOGGED FORM
2008-09-03288aDIRECTOR APPOINTED STEPHEN HOULIS LOGGED FORM
2008-09-03288aDIRECTOR APPOINTED PETER JOHN ALSWORTH LOGGED FORM
2008-09-03288aDIRECTOR APPOINTED KATIE ANNE NEALE LOGGED FORM
2008-09-02363sANNUAL RETURN MADE UP TO 19/12/07
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY PETER MOORMAN
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES MOORMAN
2008-09-02288aDIRECTOR APPOINTED PETER GRAHAM MOORMAN
2008-09-02288aSECRETARY APPOINTED JAMES WALTER MOORMAN
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS PETER GRAHAM MOORMAN LOGGED FORM
2008-07-30288aDIRECTOR APPOINTED BURROW TRACEY
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25288aDIRECTOR APPOINTED ROBERT DAVID ROVSSEAU
2008-03-31288aDIRECTOR APPOINTED JANE YVONNE LINSELL
2008-03-31288aDIRECTOR APPOINTED KATIE ANNE NEALE
2008-03-31288aDIRECTOR APPOINTED STEPHEN HOULIS
2008-03-31288aDIRECTOR APPOINTED CHARMAINE LEAH GAITSKELL
2008-03-31288aDIRECTOR APPOINTED PETER JOHN ALSWORTH
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW
2007-01-22363sANNUAL RETURN MADE UP TO 19/12/06
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 51 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4BA
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54 WARWICK PLACE MANAGEMENT COMPANY 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 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 WARWICK PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 WARWICK PLACE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 54 WARWICK PLACE MANAGEMENT COMPANY 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 54 WARWICK PLACE MANAGEMENT COMPANY 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 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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