WARWICK CREST LIMITED
Overview
| Company Name | WARWICK CREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04276395 |
| 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 CREST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARWICK CREST LIMITED located?
| Registered Office Address | Brook House 47 High Street B95 5AA Henley-In-Arden Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK CREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for WARWICK CREST LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for WARWICK CREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gregg John Collingham on Mar 23, 2026 | 2 pages | CH01 | ||
Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom to Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on Mar 23, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Mr Dale Robert Jones on Mar 23, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Ian Phillip Bush on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Sahira Noor on Mar 23, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 25, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2024 | 4 pages | AA | ||
Termination of appointment of Colin Stuart Inglis as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||
Appointment of Mr Dale Robert Jones as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 47 Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on Nov 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2023 with updates | 8 pages | CS01 | ||
Appointment of Mr Ian Phillip Bush as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 25, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 14, 2022 | 2 pages | AP04 | ||
Registered office address changed from 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE England to 54 Hagley Road Birmingham B16 8PE on Apr 21, 2022 | 1 pages | AD01 | ||
Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to 10 Foxton Close Alrewas Burton-on-Trent DE13 7FE on Mar 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Matthew William Arnold as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Appointment of Sahira Noor as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Jackson Henry Lee as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Who are the officers of WARWICK CREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Dale Robert | Secretary | 47 High Street B95 5AA Henley-In-Arden Brook House Warwickshire United Kingdom | 315412630001 | |||||||||||
| BUSH, Ian Phillip | Director | 47 High Street B95 5AA Henley-In-Arden Brook House Warwickshire United Kingdom | England | British | 81019120002 | |||||||||
| COLLINGHAM, Gregg John | Director | 47 High Street B95 5AA Henley-In-Arden Brook House Warwickshire United Kingdom | England | British | 181092940002 | |||||||||
| NOOR, Sahira | Director | 47 High Street B95 5AA Henley-In-Arden Brook House Warwickshire United Kingdom | England | British | 292557580001 | |||||||||
| ADCOCK, Peter Gordon | Secretary | 8 Highfield Road Edgbaston B15 3ED Birmingham | British | 57043990003 | ||||||||||
| ARNOLD, Matthew William | Secretary | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House United Kingdom | British | 124579240001 | ||||||||||
| ARNOLD, Matthew William | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 98434730001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| ADCOCK, Peter Gordon | Director | 8 Highfield Road Edgbaston B15 3ED Birmingham | England | British | 57043990003 | |||||||||
| BANCROFT, Mark Conrad | Director | Flat 58 Warwick Crest Arthur Road Edgbaston B15 2LH Birmingham West Midlands | England | British | 78247700001 | |||||||||
| BULLOCK, Jeremy Paul | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | England | British | 30540910004 | |||||||||
| BUSH, Ian Phillip | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | England | British | 81019120003 | |||||||||
| INGLIS, Colin Stuart | Director | Brook House 47 High Street B95 5AA Henley-In-Arden 47 Warwickshire United Kingdom | England | British | 65930450001 | |||||||||
| LEE, Robert Jackson Henry | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | United Kingdom | British | 261823770001 | |||||||||
| PARTON, Andrew Clifford | Director | Flat 3 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands | United Kingdom | British | 60349030001 | |||||||||
| RENDU, Matthew | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House United Kingdom | United Kingdom | British | 165794720001 | |||||||||
| VALE, Michelle Marie Henriette Louise | Director | 61 Warwick Crest Arthur Road B15 2LH Birmingham West Midlands | British | 117486280001 | ||||||||||
| WELCH, Peter John | Director | 4 Malthouse Way SL7 2UE Marlow Buckinghamshire | England | British | 1251130002 | |||||||||
| ZHAO, Ming | Director | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | England | British | 193213600001 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for WARWICK CREST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 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