WARWICK CREST LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

WARWICK CREST LIMITED is a Private Limited Company from HENLEY-IN-ARDEN UNITED KINGDOM and has the status: Active.
WARWICK CREST LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276395. The accounts status is MICRO ENTITY and accounts are next due on 25/03/2024.

WARWICK CREST LIMITED - HENLEY-IN-ARDEN

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
25 / 3 25/03/2022 25/03/2024

Registered Office

47 BROOK HOUSE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG JOHN COLLINGHAM Oct 1958 British Director 2021-08-12 CURRENT
MR COLIN STUART INGLIS Jul 1960 British Director 2020-10-21 CURRENT
SAHIRA NOOR Jan 1958 British Director 2022-02-14 CURRENT
MR IAN PHILLIP BUSH Oct 1970 British Director 2023-06-20 CURRENT
MR DALE ROBERT JONES Secretary 2023-11-01 CURRENT
MR MATTHEW RENDU Aug 1980 British Director 2011-10-11 UNTIL 2021-08-06 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2001-08-24 UNTIL 2001-08-24 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-08-24 UNTIL 2001-08-24 RESIGNED
PETER GORDON ADCOCK Mar 1940 British Secretary 2001-08-24 UNTIL 2004-12-31 RESIGNED
MATTHEW WILLIAM ARNOLD Dec 1960 British Secretary 2009-08-03 UNTIL 2022-02-28 RESIGNED
MATTHEW WILLIAM ARNOLD Dec 1960 Secretary 2004-12-20 UNTIL 2006-06-30 RESIGNED
MR JEREMY PAUL BULLOCK May 1965 British Director 2020-10-21 UNTIL 2021-08-06 RESIGNED
MR MING ZHAO Jul 1982 British Director 2014-12-03 UNTIL 2020-09-09 RESIGNED
PETER JOHN WELCH Jan 1940 British Director 2007-10-30 UNTIL 2015-09-23 RESIGNED
MICHELLE MARIE HENRIETTE LOUISE VALE Oct 1929 British Director 2006-03-30 UNTIL 2007-10-09 RESIGNED
COUNTRYWIDE PROPERTY MANAGEMENT Corporate Secretary 2006-06-30 UNTIL 2009-08-03 RESIGNED
MR ANDREW CLIFFORD PARTON Dec 1954 British Director 2001-08-24 UNTIL 2003-11-20 RESIGNED
MR ROBERT JACKSON HENRY LEE Feb 1993 British Director 2019-01-16 UNTIL 2022-01-06 RESIGNED
MR IAN PHILLIP BUSH Oct 1970 British Director 2016-05-18 UNTIL 2020-09-08 RESIGNED
PETER GORDON ADCOCK Mar 1940 British Director 2001-08-24 UNTIL 2013-07-30 RESIGNED
MARK CONRAD BANCROFT May 1964 British Director 2001-08-24 UNTIL 2010-12-06 RESIGNED
PENNYCUICK COLLINS LIMITED Corporate Secretary 2022-04-14 UNTIL 2023-10-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
WARWICK_CREST_LIMITED - Accounts 2024-03-15 25-03-2023 £79,544 equity
WARWICK_CREST_LIMITED - Accounts 2023-03-24 25-03-2022 £69,862 equity
Micro-entity Accounts - WARWICK CREST LIMITED 2021-12-22 25-03-2021 £62,008 equity
Micro-entity Accounts - WARWICK CREST LIMITED 2020-10-16 25-03-2020 £59,728 equity
Micro-entity Accounts - WARWICK CREST LIMITED 2019-09-19 25-03-2019 £51,671 equity
Micro-entity Accounts - WARWICK CREST LIMITED 2018-12-01 25-03-2018 £45,154 equity
Micro-entity Accounts - WARWICK CREST LIMITED 2017-11-21 25-03-2017 £36,580 equity

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