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Home > England & Wales Companies > 30 WARRINGTON CRESCENT LIMITED
Company Information for

30 WARRINGTON CRESCENT LIMITED

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB,
Company Registration Number
01950468
Private Limited Company
Active

Company Overview

About 30 Warrington Crescent Ltd
30 WARRINGTON CRESCENT LIMITED was founded on 1985-09-26 and has its registered office in Tetbury. The organisation's status is listed as "Active". 30 Warrington Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
30 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
36 SANDFORD LEAZE
AVENING
TETBURY
GL8 8PB
Other companies in TW11
 
Filing Information
Company Number 01950468
Company ID Number 01950468
Date formed 1985-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 WARRINGTON CRESCENT LIMITED
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Company Officers of 30 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL REA
 Company Secretary 2012-08-29
RUSSELL PAUL REA
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ZUHAIR EL RAYESS
 Director 2003-01-01 2012-11-06
TAMARA DANYLIVNAA DEMYDENKO
 Company Secretary 2003-02-08 2012-08-18
TAMARA DEMYDENKO
 Director 1991-12-01 2012-08-18
MARCUS JONATHON WAIT
 Director 2003-02-08 2006-07-07
SOLITAIRE SECRETARIES LTD
 Company Secretary 1999-09-03 2003-02-08
STEPHEN ANTHONY KING
 Director 2001-01-10 2002-09-24
LALI ASRATOVA
 Director 2001-01-10 2001-06-13
ROBERT GEORGE BURNAND
 Company Secretary 1993-08-12 1999-09-03
BRUNO TRIPLET
 Director 1991-12-01 1996-08-11
HAZEL PAULINE IZARRA
 Director 1992-01-08 1995-08-12
ROBERT GEORGE BURNAND
 Company Secretary 1991-10-16 1993-08-12
DENISE MARJORIE MUCKLE
 Director 1991-12-05 1992-12-29
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1991-08-12 1991-10-16
MARGARET ALEXANDRA RODGER
 Director 1991-09-26 1991-10-16
GEOFFREY NIGEL TUCKETT
 Director 1991-08-12 1991-10-16
MICHAEL GEOFFREY SHAUN FARRELL
 Director 1991-08-12 1991-09-26

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
2023-08-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-20CH01Director's details changed for Mr Ian Sen on 2021-09-20
2021-09-13AP01DIRECTOR APPOINTED MR CALLIXTE TILLETTE DE CLERMONT-TONNERRE
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL REA
2021-09-10AP03Appointment of Mr Richard Jordan as company secretary on 2021-09-10
2021-09-10TM02Termination of appointment of Paul Rea on 2021-09-10
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-20AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-17AA24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4 BIRCH HOUSE 48 HOLMESDALE ROAD TEDDINGTON MIDDLESEX TW11 9NA ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 237 SHEEN LANE LONDON SW14 8LE UK
2013-12-13AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ZUHAIR EL RAYESS
2012-12-24AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0112/08/12 ANNUAL RETURN FULL LIST
2012-09-12AP03Appointment of Paul Rea as company secretary
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA DEMYDENKO
2012-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAMARA DEMYDENKO
2011-10-07AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-18AR0112/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL REA / 01/11/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ZUHAIR EL RAYESS / 01/11/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA DEMYDENKO / 01/11/2009
2010-01-04AA24/03/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-08AA24/03/08 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 237 SHEEN LANE LONDON SW1A 8LE
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-08-21363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-08-29363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-07-24288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-08-17363sRETURN MADE UP TO 12/08/05; CHANGE OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03
2003-04-29288aNEW DIRECTOR APPOINTED
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02
2003-03-19288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2003-02-05288aNEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2002-08-23363aRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2001-08-30363aRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-06-22288bDIRECTOR RESIGNED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-08-18363aRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
1999-11-24363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-09-15288bSECRETARY RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1998-08-17363aRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1997-08-21363aRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97
1996-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-08363aRETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
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 30 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 30 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
30 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

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
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2008-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 30 WARRINGTON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 30 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 30 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 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 30 WARRINGTON CRESCENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 30 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 30 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 30 WARRINGTON CRESCENT 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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