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WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Company Information
- Company registration number
- 02736936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Bucks
- SL8 5QH
- United Kingdom Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom UK
Management
- Managing Directors
- HOMEWOOD, Diane
- SKINNER, Geraldine Denise
- VAN DER HOEVEN, Vincent
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1992-08-03
- Age Of Company 1992-08-03 32 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED Company Description
- WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02736936. Its current trading status is "live". It was registered 1992-08-03. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Thamesbourne Lodge .
Get WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Gate (One) Management Company Limited - Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
- 1992-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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accounts-with-accounts-type-micro-entity (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-16) - AA
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-29) - AA
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-21) - AA
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-08-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-05) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-26) - CH04
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appoint-person-director-company-with-name (2010-01-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
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termination-director-company-with-name (2010-08-24) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-11-03) - AA
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legacy (2009-08-06) - 363a
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legacy (2009-08-06) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-09) - AA
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legacy (2008-10-09) - 287
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legacy (2008-08-18) - 363a
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legacy (2008-08-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA
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legacy (2007-09-05) - 288a
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legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-22) - AA
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legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA
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legacy (2005-08-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-28) - AA
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-27) - AA
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-09-03) - 363s
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legacy (2002-06-02) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-02) - AA
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legacy (2001-08-31) - 363s
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-24) - 363s
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accounts-with-accounts-type-full (1999-05-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-09-08) - 363s
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legacy (1998-10-13) - 288a
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legacy (1998-10-13) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-12) - 287
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-09-29) - 363s
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legacy (1996-02-22) - 288
keyboard_arrow_right 1995
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legacy (1995-06-07) - 288
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legacy (1995-08-31) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-10-10) - 288
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legacy (1995-09-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-20) - 287
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-27) - 224
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incorporation-company (1992-08-03) - NEWINC