WARWICK GATES MANAGEMENT COMPANY LIMITED

Overview

Company Name	WARWICK GATES MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04069934
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2000

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 GATES MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WARWICK GATES MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Gallagher House Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK GATES MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WARWICK GATES MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for WARWICK GATES MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Auditor's resignation	1 pages	AUD

Jun 12, 2019	Accounts for a small company made up to Sep 30, 2018	13 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Accounts for a small company made up to Sep 30, 2017	14 pages	AA

Mar 21, 2018	Director's details changed for Mr Geoffrey Hugh Gosling on Feb 01, 2017	2 pages	CH01

Mar 21, 2018	Director's details changed for Mr Anthony Christopher Gallagher on Feb 01, 2017	2 pages	CH01

Feb 07, 2018	Change of details for Gallagher Developments Warwick Limited as a person with significant control on Feb 01, 2017	2 pages	PSC05

Sep 13, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Mar 29, 2017	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on Mar 29, 2017	1 pages	AD01

Feb 06, 2017	Termination of appointment of Stephen Andrew Burnett as a secretary on Feb 01, 2017	1 pages	TM02

Jan 10, 2017	Full accounts made up to Sep 30, 2016	13 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 12, 2016 with updates	4 pages	CS01

Jun 17, 2016	Full accounts made up to Sep 30, 2015	12 pages	AA

Sep 15, 2015	Annual return made up to Sep 12, 2015 no member list	3 pages	AR01

View All Filings

Who are the officers of WARWICK GATES MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Anthony Christopher Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Sep 12, 2000		Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1951-11	Director	86375800002
GOSLING, Geoffrey Hugh Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Nov 01, 2001		Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1947-1	Chartered Accountant	78796680001
BURNETT, Stephen Andrew 15 Hockley Court Stratford Road Hockley Heath B94 6NW Solihull West Midlands	Sep 12, 2000	Feb 01, 2017	Secretary	15 Hockley Court Stratford Road Hockley Heath B94 6NW Solihull West Midlands		British			66395320004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 12, 2000	Sep 12, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 12, 2000	Sep 12, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK GATES MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Developments Warwick Limited

Apr 06, 2016

Gallagher Way, Gallagher Business Park

Heathcote

CV34 6AF Warwick

Gallagher House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registry Of Companies
Registration Number	08810805

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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