WARWICK COURT (READING) LIMITED
Overview
| Company Name | WARWICK COURT (READING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05005697 |
| 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 COURT (READING) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARWICK COURT (READING) LIMITED located?
| Registered Office Address | Unit 4 Anvil Court Denmark Street RG40 2BB Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK COURT (READING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WARWICK COURT (READING) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for WARWICK COURT (READING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Martin Cleaver as a secretary on Jul 21, 2021 | 1 pages | TM02 | ||
Appointment of Cleaver Property Management Ltd as a secretary on Jul 21, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Neil John Harvey as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Constantine Michael Christy on Mar 29, 2020 | 2 pages | CH01 | ||
Appointment of Mr Constantine Michael Christy as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin Cleaver as a secretary on Feb 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Paul James Sadler as a secretary on Feb 21, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Cleaver as a secretary on Jan 15, 2018 | 1 pages | TM02 | ||
Who are the officers of WARWICK COURT (READING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT LTD | Secretary | Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court England |
| 283139880001 | ||||||||||
| CHRISTY, Constantine Michael | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | Wales | British | 268459570002 | |||||||||
| SADLER, Paul James | Director | 18 Ashmere Close Calcot RG31 7EN Reading Berkshire | England | Australian | 95082120001 | |||||||||
| CLARK, Andrew | Secretary | The Bungalow Highlands Farm Greys Road RG9 4PR Henley On Thames | British | 103615200001 | ||||||||||
| CLEAVER, Martin | Secretary | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | 267400600001 | |||||||||||
| CLEAVER, Martin | Secretary | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | 206868060001 | |||||||||||
| EDWARDS, Wayne Victor | Secretary | 26 Ashmere Close Calcot RG31 7EN Reading Berkshire | British | 108641020001 | ||||||||||
| SADLER, Paul James | Secretary | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | 242069050001 | |||||||||||
| REGENT REGISTRARS LIMITED | Secretary | Prince Regent House 108 London Street RG1 4SJ Reading Berks | 44166840002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EDWARDS, Wayne Victor | Director | 26 Ashmere Close Calcot RG31 7EN Reading Berkshire | England | British | 108641020001 | |||||||||
| HARVEY, Neil John | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | England | British | 220694610001 | |||||||||
| MASTERS, Ellen | Director | 20 Ashmere Close Calcot RG31 7EN Reading Berkshire | British | 103615090001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for WARWICK COURT (READING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | 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