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Home > England & Wales Companies > 23 WARWICK STREET MANAGEMENT COMPANY LIMITED
Company Information for

23 WARWICK STREET MANAGEMENT COMPANY LIMITED

62 REGENT STREET, RUGBY, CV21 2PS,
Company Registration Number
05970963
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 23 Warwick Street Management Company Ltd
23 WARWICK STREET MANAGEMENT COMPANY LIMITED was founded on 2006-10-18 and has its registered office in Rugby. The organisation's status is listed as "Active". 23 Warwick Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
23 WARWICK STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 REGENT STREET
RUGBY
CV21 2PS
Other companies in NN3
 
Filing Information
Company Number 05970963
Company ID Number 05970963
Date formed 2006-10-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 WARWICK STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 23 WARWICK STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAMIAN GEORGE
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES MACKANESS
 Company Secretary 2006-10-18 2016-03-24
JAMES MACKANESS
 Director 2006-10-18 2016-03-24
OLIVER JAMES MACKANESS
 Director 2006-10-18 2016-03-24
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-10-18 2006-10-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-10-18 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAMIAN GEORGE DANIELLE HOUSE MANAGEMENT LIMITED Director 2016-03-09 CURRENT 2007-03-08 Active
ALISTAIR DAMIAN GEORGE HAREFIELD COURT MANAGEMENT COMPANY LIMITED Director 2015-09-29 CURRENT 2003-12-08 Active
ALISTAIR DAMIAN GEORGE PARK VIEW COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 1992-08-24 Active
ALISTAIR DAMIAN GEORGE RUGBY FIRST LIMITED Director 2013-10-24 CURRENT 2003-08-12 Active
ALISTAIR DAMIAN GEORGE STORERS (SURVEYORS) LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
ALISTAIR DAMIAN GEORGE RICHMOND PROPERTIES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
ALISTAIR DAMIAN GEORGE GEORGE AND COMPANY (SURVEYORS) LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
ALISTAIR DAMIAN GEORGE GSIX LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active
ALISTAIR DAMIAN GEORGE GSIX INVESTMENTS LIMITED Director 2004-12-06 CURRENT 2004-12-06 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
2024-10-29CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 69 Daventry Road Barby Rugby CV23 8TP England
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Billing House the Causeway Great Billing Northampton Northamptonshire NN3 9EX
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-27AP01DIRECTOR APPOINTED MR ALISTAIR DAMIAN GEORGE
2016-06-08TM02Termination of appointment of Oliver James Mackaness on 2016-03-24
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MACKANESS
2016-03-24CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2016-03-24RES01ADOPT ARTICLES 24/03/16
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-13AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25AR0118/10/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07AR0118/10/11 NO MEMBER LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0118/10/10 NO MEMBER LIST
2010-03-15AA31/10/09 TOTAL EXEMPTION FULL
2009-11-16AR0118/10/09 NO MEMBER LIST
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MACKANESS / 18/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKANESS / 18/10/2009
2009-02-19AA31/10/08 TOTAL EXEMPTION FULL
2008-11-20363aANNUAL RETURN MADE UP TO 18/10/08
2008-09-18AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13363aANNUAL RETURN MADE UP TO 18/10/07
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 23 WARWICK STREET 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 23 WARWICK STREET 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
23 WARWICK STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 23 WARWICK STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 23 WARWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 WARWICK STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 23 WARWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 WARWICK STREET 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 (99999 - Dormant Company) as 23 WARWICK STREET MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 23 WARWICK STREET 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 23 WARWICK STREET 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 23 WARWICK STREET MANAGEMENT COMPANY 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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    Other companies at postcode CV21 2PS