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 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
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 |
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 |