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Company Information for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
58 WESTMORELAND ROAD, LONDON, 58 WESTMORELAND ROAD, LONDON, SW13 9RY,
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Company Registration Number
 02075869 Private Limited Company
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Company Overview
About 3 Warwick Road, (redland) Management Co. Ltd
3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED was founded on 1986-11-20 and has its registered office in London. The organisation's status is listed as "Active". 3 Warwick Road, (redland) Management Co. 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 | |
|---|---|
| 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| 58 WESTMORELAND ROAD, LONDON 58 WESTMORELAND ROAD LONDON SW13 9RY Other companies in BS6 | |
Filing Information
| Company Number | 02075869 | |
|---|---|---|
| Company ID Number | 02075869 | |
| Date formed | 1986-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 08:47:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
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Company Officers of 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH MADELEINE HILL |
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STEPHEN JAMES CLARKE |
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LISA DUMAS |
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SARAH MADELEINE HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN WICKS |
Director | ||
IZAAK JAMES HUDSON |
Company Secretary | ||
IZAAK JAMES HUDSON |
Director | ||
JOSEPH RANDAL GEORGE STEWART |
Director | ||
SHAUN ANDREW ELLIOTT |
Company Secretary | ||
SHAUN ANDREW ELLIOTT |
Director | ||
IAN CHARLES MANSELL |
Company Secretary | ||
IAN CHARLES MANSELL |
Director | ||
HELEN ELIZABETH ROGERS-LAKE |
Director | ||
PHILIP CHARLES HALLWORTH |
Company Secretary | ||
PHILIP CHARLES HALLWORTH |
Director | ||
CHARLES HETHERRINGTON |
Company Secretary | ||
CHARLES HETHERRINGTON |
Director | ||
EDWARD RYLANCE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS ALEXANDER MAXWELL | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-12-04 | |
| AP01 | DIRECTOR APPOINTED MR LOUIS ALEXANDER MAXWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DUMAS | |
| PSC07 | CESSATION OF SARAH MADELEINE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Sarah Madeleine Hill on 2019-11-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MADELEINE HILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Basement Flat 3 Warwick Road Redland Bristol BS6 6HE | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Lisa Dumas as company secretary on 2019-09-17 | |
| CH01 | Director's details changed for Stephen James Clarke on 2019-09-15 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS LISA DUMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WICKS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/13 FROM 3 Warwick Road Redland Bristol BS6 6HE | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Sarah Madeleine Hill as company secretary | |
| AP01 | DIRECTOR APPOINTED SARAH MADELEINE HILL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IZAAK HUDSON | |
| AP01 | DIRECTOR APPOINTED MARTIN WICKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IZAAK HUDSON | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RANDAL GEORGE STEWART / 24/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CLARKE / 24/11/2011 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/11/09 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: BENTLEY JENNISON THIRD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BS8 1QT | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 4 ST PAULS ROAD BRISTOL BS8 1QT | |
| 363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363b | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
Intangible Assets
Patents
We have not found any records of 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
Income
Government Income
We have not found government income sources for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. 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 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. 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 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. 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 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. 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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