42 WARRINGTON CRESCENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 42 Warrington Crescent Ltd

42 WARRINGTON CRESCENT LIMITED was founded on 1994-02-24 and has its registered office in Tetbury. The organisation's status is listed as "Active". 42 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

Legal Registered Office
Company Name
42 WARRINGTON CRESCENT LIMITED

36 SANDFORD LEAZE AVENING TETBURY GL8 8PB Other companies in W2

Filing Information

Company Number		02902179
Company ID Number		02902179
Date formed		1994-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 22:52:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 WARRINGTON CRESCENT LIMITED

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Company Officers of 42 WARRINGTON CRESCENT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JORDAN	Company Secretary	2016-07-01
LAMA BAARMA	Director	2018-03-05
SUSAN ELIZABETH HARDWICK	Director	2004-05-24
YVONNE MAVIS MACKENZIE	Director	1999-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BYRNA ANNELIESE O'BRIEN WEST	Director	2013-02-06	2018-03-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Company Secretary	2006-05-22	2016-07-01
RONALD CHARLES AKED	Director	1994-03-03	2013-02-04
JONATHAN CHARLES ABRAHAMS	Company Secretary	2002-05-07	2006-05-22
JULIA HARRIET SOPHIE WARRANDER	Director	1994-03-03	2004-05-24
TAPPLYS LIMITED	Company Secretary	1995-03-10	2002-02-06
GREGORY RUBEN ABRAHAMS	Director	1994-03-03	1997-04-18
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-02-24	1994-03-03
WATERLOW NOMINEES LIMITED	Nominated Director	1994-02-24	1994-03-03

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.

Date	Document Type	Document Description
2024-09-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-08-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CESSATION OF ROBERT HOWARD MEASURES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20		CESSATION OF MAGDA LILIANA MEASURES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWARD MEASURES
2020-02-25	AP01	DIRECTOR APPOINTED MR ROBERT HOWARD MEASURES
2020-02-25	PSC07	CESSATION OF SUSAN ELIZABETH HARDWICK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HARDWICK
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE MAVIS MACKENZIE
2019-08-19	PSC07	CESSATION OF YVONNE MAVIS MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	AP01	DIRECTOR APPOINTED MISS LAMA BAARMA
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMA BAARMA
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRNA ANNELIESE O'BRIEN WEST
2018-03-05	PSC07	CESSATION OF BYRNA ANNELIESE O'BRIEN WEST AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG
2016-08-30	TM02	Termination of appointment of Bushey Secretaries & Registrars Limited on 2016-07-01
2016-08-30	AP03	Appointment of Mr Richard Jordan as company secretary on 2016-07-01
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-15	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-12	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/14 FROM 120 Westbourne Estates 120 Westbourne Grove London W11 2RR England
2014-05-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-14	AR01	10/02/14 ANNUAL RETURN FULL LIST
2013-03-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18	AR01	10/02/13 ANNUAL RETURN FULL LIST
2013-02-06	AP01	DIRECTOR APPOINTED MS BYRNA ANNELIESE O'BRIEN WEST
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD AKED
2012-03-22	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-20	AR01	10/02/12 FULL LIST
2011-06-08	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-25	AR01	10/02/11 FULL LIST
2010-06-08	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-23	AR01	10/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HARDWICK / 01/10/2009
2010-02-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSLIEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MAVIS MACKENZIE / 01/10/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES AKED / 01/10/2009
2009-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-05-15	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-23	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-06-10	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-25	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12	363s	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD
2006-06-13	288b	SECRETARY RESIGNED
2006-06-13	288a	NEW SECRETARY APPOINTED
2006-02-22	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-22	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-06-22	288b	DIRECTOR RESIGNED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-28	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-24	288a	NEW SECRETARY APPOINTED
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: TAPPLYS LIMITED 1 CHALK FARM PARADE ADELAIDE ROAD LONDON NW3 2BN
2002-05-16	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-05-16	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-02-11	288b	SECRETARY RESIGNED
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-28	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-02-23	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-08-05	288a	NEW DIRECTOR APPOINTED
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23	363s	RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24	363(288)	DIRECTOR RESIGNED
1998-04-24	363s	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-20	363s	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06	225	ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96
1996-03-02	363s	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1996-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-16	363s	RETURN MADE UP TO 24/02/95; 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 42 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 42 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

42 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 42 WARRINGTON CRESCENT LIMITED

Intangible Assets

Patents

We have not found any records of 42 WARRINGTON CRESCENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 42 WARRINGTON CRESCENT LIMITED

Trademarks

We have not found any records of 42 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 42 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 42 WARRINGTON CRESCENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 42 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 42 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 42 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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