WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00876565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Timothy Richard Cullis as a director on Oct 30, 2011 | 2 pages | AP01 | ||
Termination of appointment of Timothy Richard Cullis as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on Oct 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Robert Alan Logan as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on Oct 29, 2021 | 1 pages | AD01 | ||
Appointment of Mr Adam Llewelyn Patt as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 9 Spring Street London W2 3RA England to 2 Eastbourne Terrace London W2 6LG | 1 pages | AD02 | ||
Registered office address changed from Basement Office 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on Jan 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Alan Logan as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Who are the officers of WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLIS, Timothy Richard | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | England | British | 202319020001 | |||||||||
| DICKINSON, Christopher | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 209255580001 | |||||||||
| MATTHEWS, Karen Elizabeth | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | England | British | 4854890001 | |||||||||
| MCCRAE, Robyn Irene | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 100250480001 | |||||||||
| PATT, Adam Llewelyn | Director | Warwick Drive SW15 6LE London 46 March Court England | England | British | 287937660001 | |||||||||
| FORSTER, Barbara Jean | Secretary | 69 March Court SW15 6LD London | British | 11099590001 | ||||||||||
| KINGSWELL SKINNER, Peter | Secretary | 30 March Court Warwick Drive SW15 6LE London | British | 106315920001 | ||||||||||
| MUNRO, Alexander Laurence | Secretary | c/o J C Francis & Partners Ltd Upper Richmond Road SW15 6TL London 322 England | 190300520001 | |||||||||||
| NEWELL, Gary | Secretary | c/o J C Francis & Partners Ltd Upper Richmond Road SW15 6TL London 322 England | 166020670001 | |||||||||||
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 207221190001 | ||||||||||
| J C FRANCIS & PARTNERS LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom |
| 87338490004 | ||||||||||
| ASAD, Huda | Director | c/o J C Francis & Partners Ltd Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 169059540001 | |||||||||
| BRANCH, Russell | Director | 19 Lane End Putney Heath Lane SW15 3SH London | British | 89490990001 | ||||||||||
| BROWER, Audrey Mary | Director | 3 Warwick Drive SW15 6LB London | British | 28726680001 | ||||||||||
| CHAMBERS, Christine Elizabeth | Director | 29 March Court Warwick Drive SW15 6LE London | British | 53432380001 | ||||||||||
| CULLIS, Timothy Richard | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 164945830001 | |||||||||
| FERGUSON, Hamish Alistair Whigham | Director | 32 March Court Warwick Drive Putney SW15 6LE London | British | 91630810001 | ||||||||||
| FORSTER, Barbara Jean | Director | 69 March Court SW15 6LD London | United Kingdom | British | 11099590001 | |||||||||
| GIBBONS, Peter Richard | Director | 9 Spring Street W2 3RA London Basement Office England | England | British | 204204900001 | |||||||||
| GOODWIN, Jonathan Mark | Director | c/o C/O Elm Ltd Floor Victoria House Victoria Road GU11 1EJ Aldershot 2nd Hampshire United Kingdom | United Kingdom | British | 83125040004 | |||||||||
| HADINGHAM, Jeni Mari Frances | Director | 27 March Court Warwick Drive SW15 6LE London | British | 51135860001 | ||||||||||
| HUNT, Harry | Director | 14 Church Road CR4 3BU Mitcham Surrey | British | 3182620001 | ||||||||||
| JAY, Rafael Benjamin | Director | Flat 39 March Court Warwick Drive SW15 6LE London | United Kingdom | British | 112741960001 | |||||||||
| JENKINS, Robert Peirson | Director | John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | United Kingdom | British | 157089160001 | |||||||||
| JENKINS, Robert Peirson | Director | 37 March Court SW15 6LE London | United Kingdom | British | 157089160001 | |||||||||
| JENNER, Blaise Michael | Director | c/o C/O Elm Ltd Floor Victoria House Victoria Road GU11 1EJ Aldershot 2nd Hampshire United Kingdom | United Kingdom | British | 154547630001 | |||||||||
| KARNEY, Catherine Jane | Director | 6 March Court Warwick Drive SW15 6LE London | British | 74269660001 | ||||||||||
| KINGSWELL SKINNER, Peter | Director | 30 March Court Warwick Drive SW15 6LE London | British | 106315920001 | ||||||||||
| LEE, Robert Sinclair Cullimore | Director | 105 March Court Warwick Drive SW15 6LE London | United Kingdom | British | 107333700001 | |||||||||
| LOGAN, Robert Alan | Director | C/O Mih Property 5-7 Southwark Street SE1 1RQ London Merchants House England | England | South African | 254025600001 | |||||||||
| LOOMBE, Deirdre Catherine Evan | Director | 77 March Court SW15 6LD London | British | 11099610001 | ||||||||||
| MACWILLIAM, Stuart Richardson | Director | 34 March Court Warwick Drive SW15 6LE London | British | 34893540001 | ||||||||||
| MAHER, Beatrice Teresa | Director | 80 March Court Warwick Drive SW15 6LD London | Irish | 64735350001 | ||||||||||
| MCCRAE, Robyn Irene | Director | 104 March Court Warwick Drive SW15 6LD London | United Kingdom | British | 100250480001 |
What are the latest statements on persons with significant control for WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0