WARWICK HOUSE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	WARWICK HOUSE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04177922
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001

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 HOUSE PROPERTY MANAGEMENT LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WARWICK HOUSE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	32 Bellevue Road CT11 8LB Ramsgate Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICK HOUSE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 WARWICK HOUSE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for WARWICK HOUSE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 07, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 21, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 06, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Dec 30, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 23, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 27, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2019	Satisfaction of charge 041779220011 in part	4 pages	MR04

Apr 23, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Mar 07, 2019	Termination of appointment of Annamaria Shirley Willmott as a secretary on Mar 06, 2019	1 pages	TM02

Feb 26, 2019	Secretary's details changed for Annamaria Shirley Willmott on Feb 25, 2019	1 pages	CH03

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 13, 2018 with updates	4 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Apr 28, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WARWICK HOUSE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOAKES, John Robin Walton House Sandwich Road CT13 0DP Eastry The Coach House Kent United Kingdom	Mar 13, 2001		Director	Walton House Sandwich Road CT13 0DP Eastry The Coach House Kent United Kingdom	United Kingdom	British	1966-1	Property Management Consultant	78224470003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 13, 2001	Mar 13, 2001	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
WILLMOTT, Annamaria Shirley Walton House Sandwich Road CT13 0DP Eastry The Coach House Kent United Kingdom	Mar 13, 2001	Mar 06, 2019	Secretary	Walton House Sandwich Road CT13 0DP Eastry The Coach House Kent United Kingdom		British			54570990003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 13, 2001	Mar 13, 2001	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK HOUSE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Robin Boakes Walton House Sandwich Road CT13 0DP Eastry The Coach House Kent United Kingdom	Apr 06, 2016	Walton House Sandwich Road CT13 0DP Eastry The Coach House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
license: CC0