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Home > England & Wales Companies > 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

52 MORETON STREET, LONDON, SW1V 2PB,
Company Registration Number
02625161
Private Limited Company
Active

Company Overview

About 16-17 Warwick Square Management Company Ltd
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED was founded on 1991-06-28 and has its registered office in . The organisation's status is listed as "Active". 16-17 Warwick Square Management Company Limited is a Private Limited Company registered in 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
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
52 MORETON STREET
LONDON
SW1V 2PB
Other companies in SW1V
 
Filing Information
Company Number 02625161
Company ID Number 02625161
Date formed 1991-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 25/03/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 16:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN FRY
Company Secretary 1992-07-01
RICHARD ARTHUR COOK
Director 2015-10-01
STUART IAN LOCHHEAD
Director 2008-11-03
PAMELA MAJOR
Director 2011-12-14
TIM AUSTIN VALENTINE PERCY
Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ARTHUR COOK
Director 2011-12-12 2016-04-26
STUART IAN LOCHHEAD
Director 2011-12-12 2015-03-01
MICHAEL SPENCER STANDERWICK
Director 1993-12-15 2012-12-17
JAMES PERCY GRAHAM
Company Secretary 1995-11-28 2012-03-12
JOHN PRIDEAUX
Director 2007-03-13 2011-05-16
SARA PHILLIPS
Director 2008-02-05 2010-06-28
ALEXANDER BADENOCH MARSHALL
Director 1995-11-28 2005-01-31
RUPERT ADAM HOBART KENLOCK
Director 1996-11-06 2002-09-20
EVELYN WHITWORTH
Director 1996-11-06 2000-05-10
MONA KURINA DOUGLAS MARSHALL
Director 1995-04-19 2000-04-14
ANDREW PAUL WASS
Director 1995-11-28 1996-10-24
JOHN ROBERT CHRISTIAN YOUNG
Director 1995-11-28 1996-10-24
ADRIAN WHITWORTH
Director 1992-03-12 1996-02-01
RUSSELL DAVID TREVOR WALLIS
Company Secretary 1991-06-28 1995-02-15
ROY MERVYN CARTER
Director 1991-06-28 1995-02-15
RUSSELL DAVID TREVOR WALLIS
Director 1991-06-28 1992-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-06-28 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN FRY MENHINNICK PROPERTY COMPANY LIMITED Company Secretary 2009-02-01 CURRENT 1991-07-02 Active
RICHARD ALAN FRY 135 AND 137 CAMBRIDGE STREET LIMITED Company Secretary 2008-06-01 CURRENT 2002-05-23 Active
RICHARD ALAN FRY 62 CAMBRIDGE STREET LIMITED Company Secretary 2007-05-22 CURRENT 1988-06-09 Active
RICHARD ALAN FRY REFLECT DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
RICHARD ALAN FRY THE WARWICK SQUARE COMPANY LIMITED Company Secretary 2006-09-21 CURRENT 1991-12-18 Active
RICHARD ALAN FRY 28 CORNWALL GARDENS LIMITED Company Secretary 2005-07-11 CURRENT 2003-07-23 Active
RICHARD ALAN FRY 52/53 WARWICK SQUARE LIMITED Company Secretary 2004-10-19 CURRENT 1991-07-12 Active
RICHARD ALAN FRY TOKENSPIN LIMITED Company Secretary 2004-10-19 CURRENT 1992-02-13 Active - Proposal to Strike off
RICHARD ALAN FRY 69 BELGRAVE ROAD LTD Company Secretary 2004-03-23 CURRENT 1996-09-12 Active
RICHARD ALAN FRY FRY ASSET MANAGEMENT LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-24 Active
RICHARD ALAN FRY 321 UPPER STREET LIMITED Company Secretary 2003-06-18 CURRENT 2002-05-30 Active
RICHARD ALAN FRY 22 RANDOLPH CRESCENT LIMITED Company Secretary 2003-01-23 CURRENT 1982-09-30 Active
RICHARD ALAN FRY DOLPHIN LAND LTD Company Secretary 2002-10-17 CURRENT 2002-10-17 Active
RICHARD ALAN FRY 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-09-12 CURRENT 1978-10-25 Active
RICHARD ALAN FRY 186 ST. JOHN STREET LIMITED Company Secretary 2001-01-01 CURRENT 1999-12-07 Active
RICHARD ALAN FRY HOLLYWOOD COURT LIMITED Company Secretary 1996-03-01 CURRENT 1991-07-05 Active
RICHARD ALAN FRY 7-10 WARWICK SQUARE FREEHOLD LIMITED Company Secretary 1993-03-16 CURRENT 1991-05-23 Active
RICHARD ALAN FRY 11/12 CANONBURY SQUARE MANAGEMENT LIMITED Company Secretary 1993-02-18 CURRENT 1992-08-25 Active
RICHARD ALAN FRY FRY & COMPANY (PORTERS) LTD Company Secretary 1993-02-09 CURRENT 1993-01-14 Active
RICHARD ALAN FRY MARLOES REVERSIONS LTD Company Secretary 1991-05-22 CURRENT 1986-03-13 Active
RICHARD ARTHUR COOK THE WARWICK SQUARE COMPANY LIMITED Director 2015-11-01 CURRENT 1991-12-18 Active
STUART IAN LOCHHEAD 25 COLLEGE CRESCENT FREEHOLD LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
STUART IAN LOCHHEAD STUART LOCHHEAD LIMITED Director 2007-03-15 CURRENT 2007-03-15 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
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-26AA01Current accounting period shortened from 30/06/20 TO 25/03/20
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURROWS
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM AUSTIN VALENTINE PERCY
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-17PSC08Notification of a person with significant control statement
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09LATEST SOC09/07/17 STATEMENT OF CAPITAL;GBP 11
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR COOK
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AP01DIRECTOR APPOINTED MR RICHARD ARTHUR COOK
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-07AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART IAN LOCHHEAD
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0128/06/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AP01DIRECTOR APPOINTED MR TIM AUSTIN VALENTINE PERCY
2012-03-27AP01DIRECTOR APPOINTED MR RICHARD ARTHUR COOK
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY JAMES GRAHAM
2011-12-16AP01DIRECTOR APPOINTED MR STUART IAN LOCHHEAD
2011-12-16AP01DIRECTOR APPOINTED MS PAMELA MAJOR
2011-07-28AR0128/06/11 FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDEAUX
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AR0128/06/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIDEAUX / 28/06/2010
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SARA PHILLIPS
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-21363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED STUART IAN LOCHHEAD
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-08363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-05288aDIRECTOR APPOINTED SARA PHILLIPS
2007-08-15363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-07363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-31RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-31363(288)DIRECTOR RESIGNED
2005-08-31363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-21RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-21RES13RE:COMPANY BUSINESS 04/07/04
2004-06-24363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-24RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-06363(288)DIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-03RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-02RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-23363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-20SRES03EXEMPTION FROM APPOINTING AUDITORS 08/11/00
2000-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-07363sRETURN MADE UP TO 28/06/00; CHANGE OF MEMBERS
2000-07-05288bDIRECTOR RESIGNED
2000-07-05288bDIRECTOR RESIGNED
2000-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 08/11/99
1999-07-22363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: FRY & CO 10 HOLLYWOOD ROAD LONDON SW10 9HY
1999-04-26AUDAUDITOR'S RESIGNATION
1999-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-01363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-26363sRETURN MADE UP TO 28/06/97; 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 16-17 WARWICK SQUARE MANAGEMENT COMPANY 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 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2019-06-30

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 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16-17 WARWICK SQUARE MANAGEMENT COMPANY 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 16-17 WARWICK SQUARE MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 16-17 WARWICK SQUARE MANAGEMENT COMPANY 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 16-17 WARWICK SQUARE MANAGEMENT COMPANY 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 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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