Company Information for 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
21 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
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Company Registration Number
02541612
Private Limited Company
Active |
Company Name | |
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3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
21 GOLDINGTON ROAD BEDFORD MK40 3JY Other companies in MK40 | |
Company Number | 02541612 | |
---|---|---|
Company ID Number | 02541612 | |
Date formed | 1990-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 09:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ACKLAM |
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NATALIE JANE CALLENDER |
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GRETA CHANG |
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MICHELLE LOUISE CROOK |
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ASIFA LATOO |
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STEVEN MARK TARCZY |
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GEMMA LEIGH UMNEY |
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JOHN DAVID WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIN TERESA CLARE SCOBIE |
Director | ||
REBACCA HEDDA GARNER |
Director | ||
GARNER ASSOCIATES |
Company Secretary | ||
DAVID ROY YOUNG |
Director | ||
CAROLINE RUTH ELIZABETH CROWLEY |
Director | ||
MARITA HILL |
Director | ||
DUNCAN HEDGES |
Company Secretary | ||
DUNCAN HEDGES |
Director | ||
ANTHONY KIMBER |
Director | ||
MARGARET JEAN BRAYBROOK |
Company Secretary | ||
DEREK EDWARD BRAYBROOK |
Director | ||
MARGARET JEAN BRAYBROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOUTH COURT AND WALTON COURT COMMUNITY PROJECT | Director | 1999-07-14 | CURRENT | 1992-09-17 | Active | |
ARM FOUNDATION CIC | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-04-08 | |
Y S A PROPERTY LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LATOO AESTHETICS LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
BLACK SQUARE CONTRACTING LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 1 Lurke Street Bedford Bedfordshire MK40 3TN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SLAWOMIR MICHAL UTRATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LEIGH UMNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN TERESA CLARE SCOBIE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ASIFA LATOO | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID WOOD | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBACCA GARNER | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GEMMA LEIGH UMNEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK TARCZY | |
CH01 | Director's details changed for Natalie Jane Mills on 2013-07-23 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ERIN TERESA CLARE SCOBIE | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE MILLS / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBACCA HEDDA GARNER / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CROOK / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRETA CHANG / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ACKLAM / 19/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, NORTHWOOD HOUSE 138 BROMHAM ROAD, BEDFORD, MK40 2QW | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, PARK WOODFINE HEALD MELLOWS LLP, 1 LURKE STREET, BEDFORD, MK40 3TN | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, GARNER ASSOCIATES, NORTHWOOD HOUSE 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 25 MASSEY CLOSE, KEMPSTON, BEDFORD, BEDFORDSHIRE MK42 8JY | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 AVENUE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED are:
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. |