WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02736936 |
| 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 GATE (ONE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Burcott Gardens Burcott Gardens KT15 2DE Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK GATE (ONE) 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 GATE (ONE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE on Dec 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Q1 Professional Services Limited as a secretary on May 18, 2021 | 2 pages | AP04 | ||
Appointment of Mr Vincent Van Der Hoeven as a director on May 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 20, 2020 | 1 pages | AD01 | ||
Appointment of Ms Geraldine Denise Skinner as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Termination of appointment of Dharma Sivarajasingham as a director on Mar 27, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOCOCK, Caroline | Director | Burcott Gardens KT15 2DE Addlestone 7 Burcott Gardens England | United Kingdom | British | None | 43436400001 | ||||||||
| HOMEWOOD, Diane | Director | Burcott Gardens KT15 2DE Addlestone 7 Burcott Gardens England | United Kingdom | British | Secretary | 124245150001 | ||||||||
| SKINNER, Geraldine Denise | Director | Burcott Gardens KT15 2DE Addlestone 7 Burcott Gardens England | United Kingdom | British | Virtual Assistant | 268621300001 | ||||||||
| VAN DER HOEVEN, Vincent | Director | Burcott Gardens KT15 2DE Addlestone 7 Burcott Gardens England | United Kingdom | British | Health & Safety Professional | 283321650001 | ||||||||
| BOOCOCK, Caroline | Secretary | 24 Eyston Drive KT13 0XD Weybridge Surrey | British | Civil Servant | 43436400001 | |||||||||
| JOSEPH, Rosaleen | Secretary | 82 Dames Road Forest Gate E7 0DW London | British | 5816310001 | ||||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 82182020002 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| ALLEN, Michael John | Director | 12 Turnstone Gardens Lordswood SO16 8EW Southampton Hampshire | British | Private Development Manager | 76392240001 | |||||||||
| BOOCOCK, Caroline | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom | United Kingdom | British | Civil Servant | 43436400001 | ||||||||
| CULLUM, Philip | Director | Eyston Drive KT13 0XD Weybridge 18 Surrey United Kingdom | United Kingdom | British | Property Manager | 148089250001 | ||||||||
| GRANGE, James William | Director | 19 Eyston Drive KT13 0XD Weybridge Surrey | British | Local Government Officer | 43436500001 | |||||||||
| HAIRE, Michael Joseph | Director | 15 Chattenden Court Penenden Heath Kent | British | Regional Administration Manager | 61567110001 | |||||||||
| HALE, Mary Ellen | Director | 6 Eyston Drive KT13 0XD Weybridge Surrey | British | Secretary/Pa | 60733560001 | |||||||||
| MARSDEN, Joanne Louise | Director | 9 Eyston Drive KT13 0XD Weybridge Surrey | British | Civil Servant | 44896120001 | |||||||||
| NOYES, Howard Wayne | Director | 33 Warwick Gate KT13 0XD Weybridge Surrey | British | Police Officer | 43436450001 | |||||||||
| PENDLEBURY, Karen Louise | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom | England | British | It Support | 147542620001 | ||||||||
| PHILP, Stephen Dennis | Director | 18 Eyston Drive KT13 0XD Weybridge Surrey | British | Accountant | 78859280001 | |||||||||
| SIVARAJASINGHAM, Dharma | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom | United Kingdom | British | Chartered Management Accountant & Company Dire | 110421350002 | ||||||||
| TOOGOOD, Gillian Mary | Director | 30 Trent Avenue Ealing W5 4TL London | British | Legal Manager | 5061010001 | |||||||||
| WILLIAMSON, Derek Paul | Director | 10 Eyston Drive KT13 0XD Weybridge Surrey | British | Fire Officer | 43436540001 |
What are the latest statements on persons with significant control for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | 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