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Home > England & Wales Companies > 32 WARRINGTON CRESCENT LIMITED
Company Information for

32 WARRINGTON CRESCENT LIMITED

36 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB,
Company Registration Number
01684838
Private Limited Company
Active

Company Overview

About 32 Warrington Crescent Ltd
32 WARRINGTON CRESCENT LIMITED was founded on 1982-12-07 and has its registered office in Tetbury. The organisation's status is listed as "Active". 32 Warrington Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
32 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
36 SANDFORD LEAZE
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8PB
Other companies in GL8
 
Filing Information
Company Number 01684838
Company ID Number 01684838
Date formed 1982-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 WARRINGTON CRESCENT LIMITED
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Company Officers of 32 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JORDAN
 Company Secretary 2014-02-12
CAROL ANNE BINGHAM
 Director 2000-09-01
CORNELIA WALLNER
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE BINGHAM
 Company Secretary 2005-02-06 2014-02-12
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2012-01-26 2014-02-05
PHILLIP WELDON
 Director 2005-02-16 2012-11-15
ROGER JAMES SOUTHAM
 Company Secretary 2008-10-01 2012-01-26
DUNCAN JAMES SALVESEN
 Director 2003-10-02 2011-03-18
AILEEN DIERDRE NORRIS
 Company Secretary 2004-08-02 2005-02-06
CHRISTOPHER LEE
 Director 2003-10-02 2005-02-06
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2004-08-02
STUART TOPER
 Director 2003-05-13 2004-08-02
CHRISTOPHER LEE
 Director 2002-05-03 2002-07-30
OLIVER ROBERT FROMENT
 Director 1994-10-10 2000-09-01
ROBERT GEORGE BURNAND
 Company Secretary 1996-08-11 1999-09-03
BRIAN CHALMERS PEPPIATT
 Company Secretary 1994-10-10 1996-08-11
BRIAN CHALMERS PEPPIATT
 Director 1994-10-10 1996-08-11
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-08-12 1994-10-10
MARGARET ALEXANDRA RODGER
 Director 1992-08-12 1994-10-10
GEOFFREY NIGEL TUCKETT
 Director 1992-08-12 1994-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIA WALLNER WARRINGTON CORPORATE LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2014-04-01

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
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23
2023-08-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BINGHAM
2014-03-24AP03Appointment of Mr Richard Jordan as company secretary
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN England
2014-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRINITY NOMINEES (1) LIMITED
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-14AP01DIRECTOR APPOINTED MS CORNELIA WALLNER
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH04SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2013-03-31
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WELDON
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2012-08-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2012-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER SOUTHAM
2012-02-07AP04Appointment of corporate company secretary Trinity Nominees (1) Limited
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2011-08-16AR0112/08/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALVESEN
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-09-01AR0112/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WELDON / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE BINGHAM / 01/10/2009
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES SOUTHAM / 01/10/2009
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTS EN6 1BW
2008-10-24288aSECRETARY APPOINTED ROGER JAMES SOUTHAM
2008-09-23363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-09-22AA23/06/08 TOTAL EXEMPTION FULL
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTS, EN6 1BW
2007-08-24363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 24A THE BROADWAY, POTTERS BAR, HERTS, EN6 2HW
2006-10-13363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 32 WARRINGTON CRESCENT, MAIDA VALE, W9 1EL
2005-09-20363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-03-03363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 32 WARRINGTON CRESCENT, MAIDA VALE, LONDON W9 1EL
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/05
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288bSECRETARY RESIGNED
2004-08-16288aNEW SECRETARY APPOINTED
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS
2004-01-19288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-08-23363aRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-10288aNEW DIRECTOR APPOINTED
1994-08-19Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
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 32 WARRINGTON CRESCENT 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 32 WARRINGTON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 WARRINGTON CRESCENT 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
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 32 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 32 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 32 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 WARRINGTON CRESCENT 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 32 WARRINGTON CRESCENT 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 32 WARRINGTON CRESCENT 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 32 WARRINGTON CRESCENT 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 32 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL8 8PB