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

WARWICK STREET MANAGEMENT COMPANY LIMITED

20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF,
Company Registration Number
08936489
Private Limited Company
Active

Company Overview

About Warwick Street Management Company Ltd
WARWICK STREET MANAGEMENT COMPANY LIMITED was founded on 2014-03-12 and has its registered office in Southam. The organisation's status is listed as "Active". Warwick Street Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICK STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 MARKET HILL
SOUTHAM
WARWICKSHIRE
CV47 0HF
Other companies in CV21
 
Filing Information
Company Number 08936489
Company ID Number 08936489
Date formed 2014-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:43:21
Primary Source:Companies House
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Company Officers of WARWICK STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERIN BREEN
 Director 2017-06-01
GO DEVELOPMENTS LIMITED
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIN ELIZABETH BREEN
 Director 2016-08-04 2017-03-31
WAYNE PEGLER
 Director 2016-08-04 2016-12-20
PAUL ROBERT CHAPMAN
 Director 2015-08-18 2016-08-04
PAUL ROBERT CHAPMAN
 Company Secretary 2015-08-10 2016-08-02
PAUL ROBERT CHAPMAN
 Director 2015-08-10 2015-08-10
DEAN PATRICK O'BRIEN
 Director 2014-03-12 2015-08-10

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
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-06DIRECTOR APPOINTED MR KANE WALTER WILLIAM COX-WATKINS
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM 24 Warwick Street Rugby CV21 3DW England
2023-03-06DIRECTOR APPOINTED MRS LOUISA ADEL JAMES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE
2022-07-21TM02Termination of appointment of Derek Denny on 2022-07-21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-21AP01DIRECTOR APPOINTED MR DAVID WILTSHIRE
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE PEGLER
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-18AP03Appointment of Mr Derek Denny as company secretary on 2019-01-17
2018-12-19AP01DIRECTOR APPOINTED MR WAYNE PEGLER
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Eastlands Court Eastlands Court St Peters Road Rugby CV21 3QP England
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIN BREEN
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-05AP01DIRECTOR APPOINTED MISS ERIN BREEN
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIN ELIZABETH BREEN
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Flat 5 24 Warwick Street Rugby Warwickshire CV21 3DW England
2017-04-06AP02Appointment of Go Developments Limited as director on 2017-04-01
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE PEGLER
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AP01DIRECTOR APPOINTED MR WAYNE PEGLER
2016-08-04AP01DIRECTOR APPOINTED MISS ERIN BREEN
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CHAPMAN
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 51 Wordsworth Road Rugby Warwickshire CV22 6HZ
2016-08-02TM02Termination of appointment of Paul Robert Chapman on 2016-08-02
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT CHAPMAN
2016-03-14AR0112/03/16 FULL LIST
2015-12-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-14AP01DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN
2015-09-12AR0112/03/15 FULL LIST
2015-09-11AP01DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD UNITED KINGDOM
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DEAN O'BRIEN
2015-08-15DISS40DISS40 (DISS40(SOAD))
2015-07-14GAZ1FIRST GAZETTE
2015-01-16SH0116/10/14 STATEMENT OF CAPITAL GBP 8
2015-01-16SH0112/09/14 STATEMENT OF CAPITAL GBP 7
2015-01-15SH0105/09/14 STATEMENT OF CAPITAL GBP 6
2014-09-15SH0105/09/14 STATEMENT OF CAPITAL GBP 5
2014-09-02SH0115/08/14 STATEMENT OF CAPITAL GBP 4
2014-09-02SH0113/08/14 STATEMENT OF CAPITAL GBP 3
2014-07-17SH0104/07/14 STATEMENT OF CAPITAL GBP 2
2014-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARWICK STREET 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 WARWICK STREET 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
WARWICK STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 WARWICK STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WARWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK STREET 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 (68320 - Management of real estate on a fee or contract basis) as WARWICK STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK STREET 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 WARWICK STREET 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 WARWICK STREET MANAGEMENT COMPANY 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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