co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARWICK ESTATES PROPERTY MANAGEMENT LTD

WARWICK ESTATES PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARWICK ESTATES PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06230550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK ESTATES PROPERTY MANAGEMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is WARWICK ESTATES PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK ESTATES PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WARWICK ESTATES PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for WARWICK ESTATES PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 24, 2025

    		1 pagesAD01

    Director's details changed for Mrs Louise Taylor on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Carl Beard on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Ross Hulmston on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for Mrs Emma Power on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for Mr David Melisi on Jun 24, 2025

    		2 pagesCH01

    Change of details for United Companies Ltd as a person with significant control on Jun 24, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Louise Taylor on Mar 06, 2025

    		2 pagesCH01

    Director's details changed for Miss Louise Walker on Mar 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Ross Hulmston on Feb 25, 2025

    		2 pagesCH01

    Change of details for United Companies Ltd as a person with significant control on Feb 25, 2025

    		2 pagesPSC05

    Director's details changed for Mr Carl Beard on Feb 25, 2025

    		2 pagesCH01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Feb 25, 2025

    		1 pagesAD01

    Director's details changed for Mrs Emma Power on Feb 25, 2025

    		2 pagesCH01

    Director's details changed for Miss Louise Walker on Feb 25, 2025

    		2 pagesCH01

    Director's details changed for Mr David Melisi on Feb 25, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Appointment of Mr David Melisi as a director on Apr 05, 2023

    		2 pagesAP01

    Director's details changed for Miss Louise Walker on Feb 22, 2023

    		2 pagesCH01

    Appointment of Mr Carl Beard as a director on Feb 22, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of WARWICK ESTATES PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Carl
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish270795890001
    HULMSTON, Ross
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish305878740001
    MELISI, David
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish307606240001
    POWER, Emma Christine
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish274179350001
    TAYLOR, Louise
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish305879580002
    HALL, James
    18 Woodleigh
    Churchfields
    E18 2RF London
    		Secretary
    18 Woodleigh
    Churchfields
    E18 2RF London
    		British121080010001
    STEVENS, Joanna Claire
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    		Secretary
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    		159244860002
    UNITED COMPANY SECRETARIES LTD
    21-23 Queen Victoria Street
    RG1 1TE Reading
    Berkshire
    		Secretary
    21-23 Queen Victoria Street
    RG1 1TE Reading
    Berkshire
    		125789380001
    ALDRIDGE, Rodney Malcolm, Sir
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish258393140002
    ARDERN, Karl James
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish206440450002
    GOLDBERG, David Benjamin
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish210837370001
    GREWOCK, Philip David
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish185868370001
    HAMMOND, Verka
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish229142150001
    INSLEY, Matthew James
    City Road
    5th Floor
    EC1Y 2AA London
    8
    England
    		Director
    City Road
    5th Floor
    EC1Y 2AA London
    8
    England
    		EnglandBritish229002160001
    MCENEANEY, Seamus
    18 Woodleigh
    Churchfields
    E18 2RF London
    		Director
    18 Woodleigh
    Churchfields
    E18 2RF London
    		British121080000001
    POWER, Emma Christine
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish274179350001
    RINGROSE, Adrian Michael
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish232006700001
    STEVENS, Craig
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		United KingdomBritish198782480001
    STEVENS, Joanna Claire
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    		Director
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    		EnglandBritish175330440003
    WALLIS, James George
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish265947360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICK ESTATES PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Rodney Malcolm Aldridge
    10 Piccadilly
    W1J 0DD London
    C/O Aldridge Capital Limited
    United Kingdom
    		Mar 02, 2017
    10 Piccadilly
    W1J 0DD London
    C/O Aldridge Capital Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Stevens
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Apr 06, 2016
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07457197
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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