69 WARWICK PARK LIMITED - KENT
| Company Profile | Company Filings |
Overview
69 WARWICK PARK LIMITED is a Private Limited Company from KENT and has the status: Active.
69 WARWICK PARK LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
69 WARWICK PARK LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
69 WARWICK PARK LIMITED - KENT
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
69 WARWICK PARK
KENT
TN2 5EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN AIDAN CUNNINGHAM | Jul 1936 | British | Secretary | 1998-01-01 | CURRENT |
| NICHOLAS JAMES BALDOCK | Dec 1975 | British | Director | 2001-05-04 | CURRENT |
| JOHN AIDAN CUNNINGHAM | Jul 1936 | British | Director | 1998-01-01 | CURRENT |
| MAXINE ELISABETH DAVIS | Dec 1952 | British | Director | 2006-10-09 | CURRENT |
| JULIA BALDOCK | Jun 1974 | British | Director | 2001-05-04 | CURRENT |
| TANYA GERRARD WHITE | Jul 1962 | British | Director | 2002-01-21 UNTIL 2006-10-09 | RESIGNED |
| ANTHONY GERRARD WHITE | Feb 1968 | British | Director | 2002-01-21 UNTIL 2006-10-09 | RESIGNED |
| HELEN MARGARET RYE | Sep 1971 | British | Director | 2000-07-31 UNTIL 2002-01-21 | RESIGNED |
| NICOLA CAROL BRIDGES | Jul 1977 | British | Director | 2000-03-27 UNTIL 2001-05-04 | RESIGNED |
| MR CHRISTOPHER LESLIE MASTERS | Jan 1945 | British | Director | 1998-01-01 UNTIL 2001-03-27 | RESIGNED |
| GLORIA SUSAN NIPPARD | May 1962 | British | Director | 1998-01-01 UNTIL 2000-07-31 | RESIGNED |
| JAMIE CHARLES LUDLOW | Aug 1974 | British | Director | 2000-03-27 UNTIL 2001-05-04 | RESIGNED |
| SHEILA NORA MARY CUNNINGHAM | Feb 1932 | British | Director | 1998-01-01 UNTIL 2023-10-29 | RESIGNED |
| PHILLIP JAMES COURT | Jan 1973 | British | Director | 2000-07-31 UNTIL 2002-01-21 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-03-13 UNTIL 1998-01-01 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-03-13 UNTIL 1998-01-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-13 UNTIL 1998-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Maxine Elisabeth Davis | 2016-04-06 | 12/1952 | Ownership of shares 25 to 50 percent | |
| Mr. John Aidan Cunningham | 2016-04-06 | 7/1936 | Significant influence or control |