EARLS OF WARWICK MANAGEMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

EARLS OF WARWICK MANAGEMENT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
EARLS OF WARWICK MANAGEMENT LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03086886. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EARLS OF WARWICK MANAGEMENT LIMITED - WARWICK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MAISON PROPERTIES UNIT A RIGBY CLOSE
WARWICK
CV34 6TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN JOHN BRICKWOOD Oct 1945 British Director 2007-03-01 CURRENT
MR JAMES BENEDICT ELLERINGTON Secretary 2018-08-02 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-05-31 UNTIL 1997-02-28 RESIGNED
JOHN CROSSLEY WRIGHT Jul 1971 British Director 1997-02-28 UNTIL 1998-05-05 RESIGNED
MR DAVID JOHN BEVAN Secretary 2014-03-30 UNTIL 2018-08-02 RESIGNED
MR KEVIN MR FORSYTH Secretary 2012-01-07 UNTIL 2014-03-30 RESIGNED
KEVIN ALEXANDER FORSYTH Secretary 1998-05-05 UNTIL 2007-01-04 RESIGNED
JEANETTE ANN HALL May 1959 British Secretary 1997-02-28 UNTIL 1998-05-05 RESIGNED
ANNE LOUISE LAVERY Jan 1966 British Secretary 1995-08-02 UNTIL 1996-05-31 RESIGNED
DR LOTHAR DETLEF SCHRODER Jan 1967 Secretary 2001-02-01 UNTIL 2001-08-24 RESIGNED
ANTONY EDWARD NOEL SHANNON Secretary 2007-01-04 UNTIL 2012-01-07 RESIGNED
CHARLES RICHARD HOBBS Feb 1942 British Director 1995-08-02 UNTIL 1997-02-28 RESIGNED
JAMIE MARK TRIGG Oct 1974 British Director 2002-07-26 UNTIL 2006-01-13 RESIGNED
JONATHAN SHIPSIDES Jun 1950 British Director 1998-05-05 UNTIL 1999-06-30 RESIGNED
DR LOTHAR DETLEF SCHRODER Jan 1967 Director 1997-02-28 UNTIL 1998-05-05 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1996-08-29 UNTIL 1997-02-28 RESIGNED
MR ADAM ALISTAIR BARKER BOOTH Mar 1949 British Director 2004-02-01 UNTIL 2007-03-03 RESIGNED
JEAN ALICE HILL Dec 1932 British Director 1998-05-05 UNTIL 2003-08-25 RESIGNED
JEANETTE ANN HALL May 1959 British Director 2000-02-24 UNTIL 2001-11-12 RESIGNED
SIMON MICHAEL FRENCH May 1961 British Director 2001-11-23 UNTIL 2002-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Benedict Ellerington 2019-10-10 11/1977 Warwick   Significant influence or control
Mr David John Bevan 2016-04-06 - 2021-09-10 3/1945 Significant influence or control
Mr Alan John Brickwood 2016-04-06 10/1945 Warwick   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EARLS OF WARWICK MANAGEMENT LIMITED 2024-06-14 31-03-2024 £32,866 equity
Micro-entity Accounts - EARLS OF WARWICK MANAGEMENT LIMITED 2023-06-21 31-03-2023 £23,933 equity
Micro-entity Accounts - EARLS OF WARWICK MANAGEMENT LIMITED 2022-06-16 31-03-2022 £21,293 equity
Micro-entity Accounts - EARLS OF WARWICK MANAGEMENT LIMITED 2021-10-21 31-03-2021 £9,640 equity
Abbreviated Company Accounts - EARLS OF WARWICK MANAGEMENT LIMITED 2015-12-16 31-03-2015 £19,122 Cash £15,821 equity

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