WOOLPACK MANAGEMENT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

WOOLPACK MANAGEMENT COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
WOOLPACK MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887687. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WOOLPACK MANAGEMENT COMPANY LIMITED - WARWICK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREVILLE HOUSE
WARWICK
WARWICKSHIRE
CV34 4EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER NEWBOLD Sep 1956 British Director 2015-01-01 CURRENT
MICHAEL HARWOOD & CO Corporate Secretary 2010-12-16 CURRENT
MR JONATHAN CHARLES HILL Sep 1970 British Director 2009-12-10 CURRENT
AHMED QURESHI Jan 1963 British Director 2009-10-30 CURRENT
JOHN DAVID ROMNEY Aug 1949 British Director 2007-10-10 UNTIL 2009-04-06 RESIGNED
1846 SECRETARIES LIMITED Corporate Secretary 2007-05-11 UNTIL 2009-04-06 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-04-06 UNTIL 2009-10-30 RESIGNED
MARY JANE HALNAN Secretary 2009-10-30 UNTIL 2010-12-16 RESIGNED
MR PHILIP DUNCAN ANDREW JAMES Dec 1961 British Secretary 1999-12-02 UNTIL 2005-10-31 RESIGNED
MR JEREMY JAMES KERSHAW Sep 1963 British Secretary 2001-08-01 UNTIL 2007-05-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-12-02 UNTIL 1999-12-02 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-12-02 UNTIL 1999-12-02 RESIGNED
MR DAVID WRIGHT Jul 1929 British Director 2009-12-10 UNTIL 2017-06-13 RESIGNED
MR DAVID JOHN GREAVES Jul 1946 British Director 2009-10-30 UNTIL 2013-12-20 RESIGNED
MR KEITH WILLIAM GEORGE TALBOT Jan 1940 British Director 2018-06-01 UNTIL 2024-04-30 RESIGNED
PAULA ALLIBAND Feb 1964 British Director 2009-04-06 UNTIL 2009-10-30 RESIGNED
MR RYAN JAMES PRATT Dec 1935 British Director 2009-12-10 UNTIL 2018-06-01 RESIGNED
MR MARK SPEDDING ODDY Jun 1960 British Director 2006-10-26 UNTIL 2007-10-10 RESIGNED
MR JEREMY JAMES KERSHAW Sep 1963 British Director 2001-08-01 UNTIL 2007-01-04 RESIGNED
MR PHILIP DUNCAN ANDREW JAMES Dec 1961 British Director 1999-12-02 UNTIL 2005-10-31 RESIGNED
GARY STEPHEN BELCHER Feb 1968 British Director 2007-10-10 UNTIL 2008-07-04 RESIGNED
MR DAVID JOHN GREAVES Jul 1946 British Director 2014-05-01 UNTIL 2017-04-27 RESIGNED
CAROL EDWARDS Feb 1975 British Director 2009-04-06 UNTIL 2009-10-30 RESIGNED
MR NICHOLAS IAN DODDS Sep 1966 British Director 2020-09-02 UNTIL 2022-06-30 RESIGNED
ALAN KEITH BARTLEY Oct 1949 British Director 1999-12-02 UNTIL 2006-10-27 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-12-2023 £36,627 equity
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 22.3 2023-05-16 31-12-2022 £27,508 equity
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-12-2021 £32,605 equity
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-12-2020 £26,434 equity
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £27,346 equity
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-12-2018 £19,645 equity
Woolpack Management Company Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 31-12-2017 £22,905 equity
Woolpack Management Company Limited - Accounts to registrar - small 17.1 2017-05-03 31-12-2016 £27,517 equity
Woolpack Management Company Limited - Abbreviated accounts 16.1 2016-09-02 31-12-2015 £37,095 Cash £37,859 equity
Woolpack Management Company Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £40,502 Cash £35,873 equity
Woolpack Management Company Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £39,569 Cash £30,923 equity

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