WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05730414 |
| 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 PLACE (REIGATE) 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 PLACE (REIGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O White & Sons Reeve House Parsonage Square RH4 1UP Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK PLACE (REIGATE) 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 PLACE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Naren Narayanan as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Macintyre Love as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O White & Sons Ltd Reeve House Parsonage Square Dorking RH4 1UP United Kingdom to C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP on Jan 17, 2023 | 1 pages | AD01 | ||
Appointment of Mr Adam Macintyre Love as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Liddle as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O White & Sons Ltd Reeve House Parsonage Square Dorking RH4 1UP on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abdul Aziz Bawany as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Catherine Jane Rayson as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAWANY, Abdul Aziz | Director | Reeve House Parsonage Square RH4 1UP Dorking C/O White & Sons England | United Kingdom | British | 292030320001 | |||||||||
| DICKER, Christopher Edward | Director | Reeve House Parsonage Square RH4 1UP Dorking C/O White & Sons England | England | British | 136463170001 | |||||||||
| NARAYANAN, Naren | Director | Reeve House Parsonage Square RH4 1UP Dorking C/O White & Sons England | England | British | 309169730001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| FAIRBROTHER, Paul Anthony | Secretary | The Georgian House 37 Bell Street RH2 7AG Reigate Surrey | British | 55942410002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | Long Acre WC2E 9LY London 22 England |
| 166675530001 | ||||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||
| DUDLEY, Claire Marie | Director | Flat 9 Warwick Place 8 Wray Common Road RH2 0RW Reigate Surrey | England | British | 121245200001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| HIPPERSON, Anthony James | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 196501720001 | |||||||||
| LIDDLE, Stephen | Director | c/o White & Sons Ltd Parsonage Square RH4 1UP Dorking Reeve House United Kingdom | England | British | 105835710001 | |||||||||
| LOVE, Adam Macintyre | Director | Reeve House Parsonage Square RH4 1UP Dorking C/O White & Sons England | England | British | 304210290001 | |||||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||||||
| RAYSON, Catherine Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 116026760001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for WARWICK PLACE (REIGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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