WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED
Overview
| Company Name | WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06271321 |
| 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 WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED located?
| Registered Office Address | 20 King Street EC2V 8EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Jack De Clanay Mccarthy as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Mary Collins as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2017 | 5 pages | AA | ||||||||||
Secretary's details changed for Jpw Property Management Ltd. on Oct 13, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on Oct 03, 2017 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPW PROPERTY MANAGEMENT LTD. | Secretary | King Street EC2V 8EG London 20 England |
| 130953830026 | ||||||||||
| AKHTAR, Javaid | Director | 8 Warrington Court 95 Hartfield Road SW19 3TJ London | England | British | Solicitor | 122384570001 | ||||||||
| COLLINS, Elizabeth Mary | Director | Leeward Gardens Wimbledon SW19 7QR London 40 United Kingdom | United Kingdom | British | Accountant | 180406780001 | ||||||||
| HOLLIDAY, Launce William | Director | 3 Warrington Court 95 Hartfield Road SW19 3TJ London | United Kingdom | British | Quantity Surveyor Retired | 122384620001 | ||||||||
| MCCARTHY, Jack De Clanay | Director | Warrington Court 95 Hartfield Road SW19 3TJ London Flat 9 England | England | British | Software Engineer | 307070600001 | ||||||||
| HOLLIDAY, Launce William | Secretary | 3 Warrington Court 95 Hartfield Road SW19 3TJ London | British | Quantity Surveyor Retired | 122384620001 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| GAULT, Jean Jose | Director | 95 Hartfield Road SW19 3TJ London 6 Warrington Court | United Kingdom | British | Retired | 130363590001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 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