Company Information for 27 WARRINGTON CRESCENT LIMITED
29 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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27 WARRINGTON CRESCENT LIMITED | |
Legal Registered Office | |
29 SANDFORD LEAZE AVENING TETBURY GLOUCESTERSHIRE GL8 8PB Other companies in GL8 | |
Company Number | 01799107 | |
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Company ID Number | 01799107 | |
Date formed | 1984-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:23:56 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN WINKFIELD |
||
ROBERT J LANDWEHR |
||
GEOFFREY VERSTEEG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JAMES GUNZ |
Director | ||
ANTHONY MICHAEL FRY |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
FREDERICK TREVOR WILLIAMS |
Director | ||
MARTIN COLIN DAVIES |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
MAREK CZESLAW PATRICK KOHN |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
PAMELA CONNOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
104 EATON PLACE (MANAGEMENT) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1986-11-25 | Active | |
56 EATON PLACE (MANAGEMENT) LTD | Company Secretary | 2008-03-18 | CURRENT | 2006-06-01 | Dissolved 2017-04-18 | |
WELLER COURT LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-05-19 | Active | |
24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 1991-09-12 | Active | |
36 PEMBRIDGE VILLAS FREEHOLD LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
FOUR EATON PLACE LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1996-12-23 | Active | |
89 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1990-03-09 | Active | |
25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1990-06-04 | Active | |
CRESCENT AMENITY LIMITED | Director | 2014-06-01 | CURRENT | 1981-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT J LANDWEHR | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE WYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/21 FROM 29 29 Sandford Leaze Avening Tetbury Gloucestershire GL8 8PB England | |
AP01 | DIRECTOR APPOINTED MRS SHONAGH DAWN MCLOUGHLIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/20 FROM 51 High Street Avening Tetbury Gloucestershire GL8 8NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Jeremy Hancock as company secretary on 2019-10-14 | |
TM02 | Termination of appointment of Nicholas John Winkfield on 2019-10-14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE WYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VERSTEEG | |
PSC07 | CESSATION OF GEOFFREY VERSTEEG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY VERSTEEG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Versteeg on 2012-06-12 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY VERSTEEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNZ | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert J Landwehr on 2010-08-13 | |
CH01 | Director's details changed for Mr Alexander James Gunz on 2010-08-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN WINKFIELD on 2010-08-13 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LANDWEHR / 13/08/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WINKFIELD / 13/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUNZ / 13/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 51 HIGH STREET AVENING GLOUCESTERSHIRE GL8 8NF | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/08 | |
363s | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 51 HIGH STREET AVENING TETBURY GLOUCESTERSHIRE GL8 8NF | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
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
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 27 WARRINGTON CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 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 |
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. |