3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED
Overview
| Company Name | 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02075869 |
| 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 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED located?
| Registered Office Address | 58 Westmoreland Road, London 58 Westmoreland Road SW13 9RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Notification of Louis Alexander Maxwell as a person with significant control on Nov 07, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 04, 2019 | 2 pages | PSC09 | ||
Appointment of Mr Louis Alexander Maxwell as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Stephen Clarke as a person with significant control on Nov 21, 2019 | 2 pages | PSC01 | ||
Notification of Lisa Dumas as a person with significant control on Jan 20, 2017 | 2 pages | PSC01 | ||
Cessation of Sarah Madeleine Hill as a person with significant control on Nov 07, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Madeleine Hill as a secretary on Nov 07, 2019 | 1 pages | TM02 | ||
Termination of appointment of Sarah Madeleine Hill as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Registered office address changed from Basement Flat 3 Warwick Road Redland Bristol BS6 6HE to 58 Westmoreland Road, London 58 Westmoreland Road London SW13 9RY on Oct 07, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Appointment of Lisa Dumas as a secretary on Sep 17, 2019 | 2 pages | AP03 | ||
Director's details changed for Mrs Lisa Dumas on Sep 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Stephen James Clarke on Sep 15, 2019 | 2 pages | CH01 | ||
Who are the officers of 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMAS, Lisa | Secretary | Westmoreland Road SW13 9RY London 58 England | 262473970001 | |||||||
| CLARKE, Stephen James | Director | Coombe Lane BS9 2AY Bristol 72 England | England | British | Dentist | 38293460005 | ||||
| DUMAS, Lisa | Director | Westmoreland Road SW13 9RY London 58 England | England | British | Lawyer | 225166260002 | ||||
| MAXWELL, Louis Alexander | Director | Warwick Road Redland BS6 6HE Bristol Garden Flat, 3 England | England | British | Surveyor | 265034770001 | ||||
| ELLIOTT, Shaun Andrew | Secretary | 3 Warwick Road BS6 6HE Redland Bristol | British | 92061970001 | ||||||
| HALLWORTH, Philip Charles | Secretary | 7 The Avenue Clifton BS8 3HG Bristol | British | 31709220002 | ||||||
| HETHERRINGTON, Charles | Secretary | 3 Warwick Road Redland BS6 6HE Bristol Avon | British | 22143650001 | ||||||
| HILL, Sarah Madeleine | Secretary | Warwick Road Redland BS6 6HE Bristol 3 Uk. | British | 175696090001 | ||||||
| HUDSON, Izaak James | Secretary | Hall Floor Flat 3 Warwick Road Redland BS6 6HE Bristol Avon | British | Architect | 109286390001 | |||||
| MANSELL, Ian Charles | Secretary | Garden Flat 3 Warwick Road Redland BS6 6HE Bristol | British | Shop Manager | 39949170001 | |||||
| ELLIOTT, Shaun Andrew | Director | 3 Warwick Road BS6 6HE Redland Bristol | British | Sales Manager | 92061970001 | |||||
| HALLWORTH, Philip Charles | Director | 7 The Avenue Clifton BS8 3HG Bristol | British | School Master | 31709220002 | |||||
| HETHERRINGTON, Charles | Director | 3 Warwick Road Redland BS6 6HE Bristol Avon | British | Computer Programming Planner | 22143650001 | |||||
| HILL, Sarah Madeleine | Director | Warwick Road Redland BS6 6HE Bristol 3 Uk | England | British | Teacher/Science Communicator | 175567290001 | ||||
| HUDSON, Izaak James | Director | Hall Floor Flat 3 Warwick Road Redland BS6 6HE Bristol Avon | United Kingdom | British | Architect | 109286390001 | ||||
| MANSELL, Ian Charles | Director | Garden Flat 3 Warwick Road Redland BS6 6HE Bristol | British | Shop Manager | 39949170001 | |||||
| ROGERS-LAKE, Helen Elizabeth | Director | Hall Floor Flat 3 Warwick Road Redland BS6 6HE Bristol | British | Chartered Engineer | 58771880002 | |||||
| RYLANCE, Edward | Director | 3 Warwick Road Redland BS6 6HE Bristol Avon | British | Student | 22143630001 | |||||
| STEWART, Joseph Randal George | Director | Garden Flat 3 Warwick Road Redland BS6 6HE Bristol Avon | Great Britain | British | Architectural Assistant | 109286410001 | ||||
| WICKS, Martin | Director | Warwick Road Redland BS6 6HE Bristol 3 Uk | England | British | Doctor | 175372420001 |
Who are the persons with significant control of 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Clarke | Nov 21, 2019 | Abbey Road BS9 3QN Bristol 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Louis Alexander Maxwell | Nov 07, 2019 | Warwick Road Redland BS6 6HE Bristol Garden Flat, 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Dumas | Jan 20, 2017 | 58 Westmoreland Road SW13 9RY London 58 Westmoreland Road, London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Madeleine Hill | Nov 10, 2016 | 58 Westmoreland Road SW13 9RY London 58 Westmoreland Road, London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2019 | Dec 04, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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