Company Information for WARWICK GLEN RTM COMPANY LIMITED
Asset Property Management Limited, 218 Malvern Road, Bournemouth, BH9 3BX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WARWICK GLEN RTM COMPANY LIMITED | |
Legal Registered Office | |
Asset Property Management Limited 218 Malvern Road Bournemouth BH9 3BX Other companies in BH1 | |
Company Number | 06945874 | |
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Company ID Number | 06945874 | |
Date formed | 2009-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-24 | |
Account next due | 2026-09-24 | |
Latest return | 2024-06-26 | |
Return next due | 2025-07-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-17 12:21:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASSET PROPERTY MANAGEMENT LIMITED |
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KAREN RUTH MACEY |
||
GEOFFREY STEPHEN MARJASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY SANDRA MIRANDA |
Director | ||
JONATHAN ALASTAIR BENTLEY |
Director | ||
ALLA FINET |
Company Secretary | ||
HOUSE & SON PROPERTY CONSULTANTS LTD |
Company Secretary | ||
ROBERT WOJCIECH KULIKOWSKI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
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THE MEWS (SOUTHBOURNE) LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2015-02-23 | Active | |
ASCHAM COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2004-03-29 | Active | |
FIRS GLEN MANAGEMENT LTD | Company Secretary | 2015-04-15 | CURRENT | 2012-09-05 | Active | |
HEATHFIELD (PARKSTONE) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
GLENDALE MANSIONS LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2001-07-24 | Active | |
PENDENE HOUSE MANAGEMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2001-09-26 | Active | |
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AMBERWOOD RTM LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2010-02-03 | Active | |
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53 PORTCHESTER ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1998-04-09 | Active | |
BELLE VUE FLAT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 1987-06-02 | Active | |
DENECOURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-12-19 | CURRENT | 1996-12-20 | Dissolved 2018-06-12 | |
ALCYONE MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2009-12-15 | Active | |
WESSEX COURT (PARKSTONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-12-08 | CURRENT | 1998-12-08 | Active | |
TUDOR COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1993-10-15 | Active | |
NORFOLK GRANGE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2006-03-06 | Active | |
OCEAN COURT SERVICES COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2007-02-19 | Active | |
MML SECURITIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2001-09-05 | Active | |
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THE RIDGE MANAGEMENT LTD. | Company Secretary | 2013-05-13 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
PACKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2004-04-27 | Active | |
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34 PORTARLINGTON ROAD MANAGEMENT LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2004-08-24 | Active | |
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THE BATTALIONS MANAGEMENT LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
CADLINE DEVELOPMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
BALMORAL HOUSE MANAGEMENT LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
CECIL HOUSE MANAGEMENT LIMITED | Director | 2010-07-11 | CURRENT | 1997-05-09 | Active | |
EMS UK LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 24/12/24 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RUTH MACEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN MARJASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SANDRA MIRANDA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALASTAIR BENTLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/15 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Alla Finet on 2016-03-01 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN RUTH MACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM C/O House & Son Property Consultants Ltd Lansdowne House Christchuch Road Bournemouth Dorset BH1 3JW | |
AP01 | DIRECTOR APPOINTED MS LESLEY SANDRA MIRANDA | |
AP04 | Appointment of Asset Property Management Limited as company secretary on 2015-06-18 | |
TM02 | Termination of appointment of House & Son Property Consultants Ltd on 2015-06-18 | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KULIKOWSKI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLA FINET on 2014-06-04 | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 NO MEMBER LIST | |
AA | 24/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT WOJCIECH KULIKOWSKI | |
AA01 | CURREXT FROM 30/06/2011 TO 24/12/2011 | |
AR01 | 26/06/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O C/O HOUSE + SON PROPERTY CONSULTANTS LTD LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALASTAIR BENTLEY / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, C/O C/O, HOUSE + SON PROPERTY CONSULTANTS LTD, LANDSOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3JW | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 | |
AP04 | CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALLA FINET / 06/07/2009 | |
288a | SECRETARY APPOINTED ALLA FINET | |
288a | DIRECTOR APPOINTED JONATHAN ALASTAIR BENTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 GLEN RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARWICK GLEN RTM 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. |