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Home > England & Wales Companies > WARWICK HOUSE LIMITED
Company Information for

WARWICK HOUSE LIMITED

UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
Company Registration Number
02300956
Private Limited Company
Active

Company Overview

About Warwick House Ltd
WARWICK HOUSE LIMITED was founded on 1988-09-29 and has its registered office in London. The organisation's status is listed as "Active". Warwick House 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
WARWICK HOUSE LIMITED
 
Legal Registered Office
UNIT 2 VOGANS MILL WHARF
MILL STREET
LONDON
SE1 2BZ
Other companies in HP13
 
Filing Information
Company Number 02300956
Company ID Number 02300956
Date formed 1988-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK HOUSE LIMITED
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Companies with same name WARWICK HOUSE LIMITED
The following companies were found which have the same name as WARWICK HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICK HOUSE SURGERY LIMITED 104 MOORDALE AVENUE BRACKNELL BERKSHIRE RG42 1SY Active Company formed on the 2006-05-24
WARWICK HOUSE (LEVENSHULME) MANAGEMENT LIMITED Ground Floor, Discovery House Crossley Road Stockport GREATER MANCHESTER SK4 5BH Active Company formed on the 1982-06-16
WARWICK HOUSE (LITTLE VENICE) LIMITED 20 GREAT WESTERN ROAD LONDON W9 3NN Active Company formed on the 2002-10-31
WARWICK HOUSE (MALVERN PROPERTY MANAGEMENT) LIMITED 23 WORCESTER ROAD MALVERN WR14 4QY Active Company formed on the 2008-09-01
WARWICK HOUSE (NORTHAMPTON) LIMITED ARTISANS HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 1982-04-08
WARWICK HOUSE (WORPLE ROAD) MANAGEMENT COMPANY LIMITED 84 COOMBE ROAD NEW MALDEN KT3 4QS Active Company formed on the 2004-09-17
WARWICK HOUSE 3 LIMITED BRIGHTWALTON HOUSE BRIGHTWALTON NEWBURY BERKSHIRE RG20 7BZ Dissolved Company formed on the 2003-05-16
WARWICK HOUSE BUSINESS SERVICES LTD THE WOOLSTAPER CHEAPSIDE WAKEFIELD WEST YORKSHIRE WF1 2SD Dissolved Company formed on the 2013-05-30
WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED OAKLAND RESIDENTIAL 20A VICTORIA ROAD HALE ALTRINCHAM CHESHIRE WA15 9AD Active Company formed on the 1977-12-14
WARWICK HOUSE FREEHOLD LIMITED 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Active Company formed on the 1995-12-13
WARWICK HOUSE MANAGEMENT (BRISTOL) LIMITED FLAT 1, WARWICK HOUSE 4A WARWICK ROAD REDLAND BRISTOL BS6 6HE Active Company formed on the 2006-03-07
WARWICK HOUSE MANAGEMENT LIMITED 3 EAST POINT HIGH STREET SEAL SEVENOAKS TN15 0EG Active - Proposal to Strike off Company formed on the 2001-01-22
WARWICK HOUSE MEDICAL SERVICES LIMITED WARWICK HOUSE MEDICAL CENTRE UPPER HOLWAY ROAD TAUNTON SOMERSET TA1 2QA Active - Proposal to Strike off Company formed on the 2002-04-09
WARWICK HOUSE PROPERTY MANAGEMENT LIMITED 32 Bellevue Road Ramsgate KENT CT11 8LB Active Company formed on the 2001-03-13
WARWICK HOUSE RESIDENTS ASSOCIATION LIMITED 42 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AJ Active Company formed on the 1998-03-20
WARWICK HOUSE (ALDERSHOT) MANAGEMENT COMPANY LIMITED 1 WARWICK HOUSE 147 CHURCH LANE EAST ALDERSHOT HAMPSHIRE GU11 3ST Active Company formed on the 2014-03-28
WARWICK HOUSE DEVELOPMENTS LIMITED HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ Active Company formed on the 2014-11-20
WARWICK HOUSE EVENTS LTD Regency House 33 Wood Street Barnet HERTFORDSHIRE EN5 4BE Active Company formed on the 2014-12-08
WARWICK HOUSE (JERSEY) LIMITED Warwick House Longueville St Saviour Jersey JE2 7WF Live Company formed on the 1990-10-12
WARWICK HOUSE CONSULTING LIMITED ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA Active Company formed on the 2015-03-26

Company Officers of WARWICK HOUSE LIMITED

Current Directors
Officer Role Date Appointed
LEASEHOLD MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-09-29
FRANCIS DAVID CHAPMAN
 Director 1994-07-11
MARK EDWARD PAYNE
 Director 2014-05-09
IAN LESLIE SYLVESTER
 Director 2014-02-14
CAROLINE SARAH WAUDBY
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH DE SILVA
 Director 1992-09-13 2013-08-16
ANNE WITHERS
 Director 1993-09-23 2006-12-15
FRANCIS DAVID CHAPMAN
 Company Secretary 1994-07-11 2006-09-29
JOSEPHINE AGNES QUADLING
 Company Secretary 1991-10-01 1994-07-11
JOHN DEREK THOMSON
 Director 1991-10-01 1993-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEASEHOLD MANAGEMENT SERVICES LIMITED THE BEACONSFIELD ARMS HOLDING COMPANY LTD Company Secretary 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
LEASEHOLD MANAGEMENT SERVICES LIMITED ELIZABETH COURT (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 1985-12-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-26 CURRENT 2004-09-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED GLENARRAN (HIGH WYCOMBE) LIMITED Company Secretary 2007-02-28 CURRENT 2004-04-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED LONGMID NO.2 RESIDENTS MANAGEMENT LIMITED Company Secretary 2007-02-01 CURRENT 1995-04-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CHERRY CORNER (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 1983-10-19 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED H.R. TENNANTS LIMITED Company Secretary 2006-05-10 CURRENT 1997-10-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED LAUREL COURT MANAGEMENT (C.B.) LIMITED Company Secretary 2005-11-21 CURRENT 1994-10-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ROSEMARY COURT LIMITED Company Secretary 2005-08-30 CURRENT 1964-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CROMWELLS COURT RESIDENTS LIMITED Company Secretary 2005-08-05 CURRENT 2003-08-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ELIZABETH COURT HIGH WYCOMBE (RTE) COMPANY LTD Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED OSTLERS COURT RESIDENTS LIMITED Company Secretary 2005-06-28 CURRENT 1989-10-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MELROSE COURT FREEHOLD LIMITED Company Secretary 2005-04-11 CURRENT 2004-04-06 Dissolved 2017-10-17
LEASEHOLD MANAGEMENT SERVICES LIMITED WINSTANLEY MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-22 CURRENT 1988-02-17 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WICKETS RESIDENTS (SLOUGH) LIMITED Company Secretary 2005-02-08 CURRENT 1980-03-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HOMESTYLE RESIDENTS CO. LIMITED Company Secretary 2005-02-03 CURRENT 1988-04-20 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BAXTER HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2004-01-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HEDINGHAM MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-10 CURRENT 1991-09-23 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED SWALLOW HOUSE ESTATES LIMITED Company Secretary 2005-01-05 CURRENT 1986-05-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BEECHFIELD (MANAGEMENT) COMPANY LIMITED Company Secretary 2004-12-20 CURRENT 1982-08-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED COBBLERS CLOSE RTE COMPANY LIMITED Company Secretary 2004-12-20 CURRENT 2003-07-14 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED LIMETREE CORNER LIMITED Company Secretary 2004-12-06 CURRENT 1993-01-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ROMNEY COURT (MARLOW) LIMITED Company Secretary 2004-11-30 CURRENT 1983-04-21 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED SANDRINGHAM COURT MANAGEMENT (BURNHAM) LIMITED Company Secretary 2004-11-29 CURRENT 1977-03-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED RECTORY COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2004-11-24 CURRENT 1983-10-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED 187 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-18 CURRENT 1993-11-12 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BARKUS HOUSE LIMITED Company Secretary 2004-11-15 CURRENT 1992-12-03 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINGSTABLE STREET FLATS RES. (ETON) LIMITED Company Secretary 2004-11-15 CURRENT 1994-11-29 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TUNMERS MANAGEMENT LIMITED Company Secretary 2004-11-12 CURRENT 1982-11-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED RAYLEN MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-10 CURRENT 1986-04-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE POPLARS DIDCOT (5A) MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-09 CURRENT 1993-08-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TEMPLE ORCHARD RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-11-09 CURRENT 1966-10-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED SHIELDS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2004-11-05 CURRENT 1979-06-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-07 CURRENT 2003-03-17 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ORCHARD ROAD RESIDENTS (SEER GREEN) LIMITED Company Secretary 2004-09-29 CURRENT 1985-04-11 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BEACONSFIELD MEWS MANAGEMENT LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MAITLAND DRIVE LIMITED Company Secretary 2004-05-20 CURRENT 1988-12-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED DRIVE (LANGLEY) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-03-03 CURRENT 1986-04-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ISLEFORCE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1991-03-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED NURSERY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-01-26 CURRENT 1988-11-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CONEGRA (RESIDENTS) LIMITED Company Secretary 2003-11-18 CURRENT 1984-09-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED GERALDS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-10-28 CURRENT 1986-07-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITED Company Secretary 2003-10-09 CURRENT 1984-06-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MANORWISE LIMITED Company Secretary 2003-09-23 CURRENT 1990-09-19 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED PRIORY COURT (HIGH WYCOMBE) LIMITED Company Secretary 2003-07-11 CURRENT 1992-08-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CONINGSBY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-07-10 CURRENT 1987-08-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1988-07-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED DAYNTIC LIMITED Company Secretary 2003-05-15 CURRENT 1973-01-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CHILTERN COURT RESIDENTS LIMITED Company Secretary 2003-04-22 CURRENT 1988-02-15 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TUDOR MILL MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-22 CURRENT 1985-07-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE MILLSTREAM RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-04-14 CURRENT 1988-04-20 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ELMTREE COURT (GREAT MISSENDEN) LIMITED Company Secretary 2003-04-09 CURRENT 1968-01-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINELLAN COURT BEACONSFIELD (1999) LIMITED Company Secretary 2003-04-09 CURRENT 1999-04-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED OAKRIDGE COURT RESIDENTS (HIGH WYCOMBE) LIMITED Company Secretary 2003-04-02 CURRENT 1992-03-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED 242 WEST WYCOMBE (HIGH WYCOMBE) LIMITED Company Secretary 2003-03-21 CURRENT 1992-10-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WATLINGTON COURT RESIDENTS COMPANY LIMITED Company Secretary 2003-03-18 CURRENT 1974-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HIGHFIELD COURT (HAZLEMERE) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-04 CURRENT 1974-08-15 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED REGAL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-31 CURRENT 1990-02-06 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TOTTERIDGE HOUSE RESIDENTS LIMITED Company Secretary 2002-12-27 CURRENT 2000-12-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MHS MANAGEMENT LIMITED Company Secretary 2002-12-27 CURRENT 1987-07-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINELLAN COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED Company Secretary 2002-12-27 CURRENT 1961-01-20 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINGSMEAD HOUSE (MANAGEMENT) LIMITED Company Secretary 2002-12-05 CURRENT 1993-04-30 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MELROSE COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2002-11-29 CURRENT 1979-06-12 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED COTSWOLD COURT (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-12 CURRENT 1989-07-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED RESIDENTS MANAGEMENT (NO.1) LIMITED Company Secretary 2002-11-12 CURRENT 1985-05-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MICKLEFIELD ROAD (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2002-10-28 CURRENT 1985-10-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WESTGATE COURT (WYCOMBE) NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2002-10-22 CURRENT 1986-12-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ORCHARD LEIGH VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2002-09-30 CURRENT 1986-09-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CAPRILIB HOUSES MANAGEMENT (FLACKWELL HEATH) LIMITED Company Secretary 2002-09-23 CURRENT 1978-04-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-22 CURRENT 1988-10-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINGFISHER COURT MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED Company Secretary 2002-07-22 CURRENT 1989-03-15 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED AMBLESIDE MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-12 CURRENT 1980-11-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ASHTREE HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-12 CURRENT 1996-08-21 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE KELHAM MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-27 CURRENT 1993-05-19 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MAYNARD COURT (STAINES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-06-18 CURRENT 1986-10-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MARLBOROUGH COURT MANAGEMENT COMPANY (SLOUGH) LIMITED Company Secretary 2002-05-28 CURRENT 1991-07-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED FRANCES STREET MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-22 CURRENT 1979-08-16 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-08 CURRENT 1991-11-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BILLINGS MANAGEMENT LIMITED Company Secretary 2002-02-26 CURRENT 1993-07-21 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TIPPING MANAGEMENT COMPANY LIMITED Company Secretary 2002-01-06 CURRENT 1993-01-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED FORELANDS WAY MANAGEMENT COMPANY LIMITED Company Secretary 2002-01-04 CURRENT 1977-02-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED FIRS COURT MANAGEMENT (PRINCES RISBOROUGH) LIMITED Company Secretary 2001-08-21 CURRENT 1982-12-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ALYSON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-07-25 CURRENT 1988-01-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MEADOWVIEW MANAGEMENT LIMITED Company Secretary 2001-07-20 CURRENT 1974-07-05 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED DURNING PLACE (ASCOT) LIMITED Company Secretary 2001-07-16 CURRENT 1995-09-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ABBEY VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2001-04-09 CURRENT 1989-08-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-01-16 CURRENT 1978-05-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HERVINES COURT MANAGEMENT COMPANY LIMITED Company Secretary 2000-10-09 CURRENT 1989-02-13 Active

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
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM Jennings and Barrett 323 Bexley Road Erith DA8 3EX England
2022-03-16PSC08Notification of a person with significant control statement
2022-02-25AP01DIRECTOR APPOINTED CHERYL LEE SYLVESTER
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-11-01PSC07CESSATION OF LEASEHOLD MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2021-10-21TM02Termination of appointment of Leasehold Management Services Limited on 2021-10-21
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVID CHAPMAN
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH WAUDBY / 01/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE SYLVESTER / 01/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PAYNE / 01/10/2015
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-07AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-20CH04SECRETARY'S DETAILS CHNAGED FOR LEASEHOLD MANAGEMENT SERVICES LIMITED on 2014-08-04
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 5 Priory Road High Wycombe Bucks HP13 6SE
2014-05-19AP01DIRECTOR APPOINTED MARK EDWARD PAYNE
2014-02-21AP01DIRECTOR APPOINTED IAN LESLIE SYLVESTER
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-11AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED CAROLINE SARAH WAUDBY
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH DE SILVA
2012-10-08AR0101/10/12 FULL LIST
2012-08-03AA31/03/12 TOTAL EXEMPTION FULL
2011-10-21AR0101/10/11 FULL LIST
2011-07-08AA31/03/11 TOTAL EXEMPTION FULL
2010-10-11AR0101/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID CHAPMAN / 01/10/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH DE SILVA / 01/10/2010
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 01/10/2010
2010-08-11AA31/03/10 TOTAL EXEMPTION FULL
2009-10-23AR0101/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID CHAPMAN / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH DE SILVA / 01/10/2009
2009-06-29AA31/03/09 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR ANNE WITHERS
2008-07-22AA31/03/08 TOTAL EXEMPTION FULL
2007-10-30363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-06363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1 WARWICK HOUSE MALMERS WELL ROAD HIGH WYCOMBE BUCKINGAMSHIRE HP13 6LL
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-15363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-12363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-26363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-27363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/98
1998-10-23363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-24363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-25363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/94
1994-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-08363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-07-15288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/93
1993-10-02363sRETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS
1993-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-02363(288)DIRECTOR RESIGNED
1993-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK HOUSE LIMITED
Trademarks
We have not found any records of WARWICK HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as WARWICK HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK HOUSE 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 HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2BZ