WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07161061 |
| 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 WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Ground Floor, Discovery House Crossley Road SK4 5BH Stockport Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||
Appointment of Realty Management Limited as a secretary on Mar 19, 2024 | 2 pages | AP04 | ||
Registered office address changed from Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH England to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on Apr 19, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Warwickgate House Warwick Road Old Trafford Manchester M16 0RZ to Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH on Sep 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel David Hunt as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 9 pages | CS01 | ||
Register inspection address has been changed from 54 Aspen House Hough Green Chester Cheshire CH4 8JQ England to Albany Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Register inspection address has been changed from C/O Ian Williams Brookside the Dale, Kinnerton Road Higher Kinnerton Chester CH4 9AW United Kingdom to 54 Aspen House Hough Green Chester Cheshire CH4 8JQ | 1 pages | AD02 | ||
Confirmation statement made on Jan 31, 2019 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 9 pages | CS01 | ||
Termination of appointment of Sean Williams as a director on Jun 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Ian Williams as a director on Jul 14, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2017 with updates | 11 pages | CS01 | ||
Who are the officers of WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Christopher Thomas | Secretary | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | 149051160001 | |||||||||||
| REALTY MANAGEMENT LIMITED | Secretary | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England |
| 106398290001 | ||||||||||
| HUGHES, Grant Edward William | Director | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | United Kingdom | British | Director | 114384220002 | ||||||||
| HUNT, Daniel David | Director | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | England | British | Director | 311099940001 | ||||||||
| NOLAN, James | Director | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | England | British | Gas Fitter | 186122260001 | ||||||||
| PATTERSON, John | Director | Crossley Road SK4 5BH Stockport Ground Floor, Discovery House Greater Manchester England | United Kingdom | British | Director | 149051180002 | ||||||||
| EAGLE, David Michael | Director | Warwick Road Old Trafford M16 0RZ Manchester Warwickgate House England | United Kingdom | British | Director | 149051190004 | ||||||||
| HOLDEN, Christopher Thomas | Director | Westcourt Road M33 6PG Sale 5 Manchester United Kingdom | United Kingdom | British | Director | 149051200001 | ||||||||
| JOHNSON, Peter Christopher | Director | Warwick Road Old Trafford M16 0RZ Manchester Warwickgate House England | United Kingdom | British | Director | 149051170002 | ||||||||
| PARKINSON, James Alexander | Director | Warwick Road Old Trafford M16 0RZ Manchester Warwickgate House England | England | British | Police Officer | 173780460001 | ||||||||
| WILLIAMS, Ian | Director | Warwick Road Old Trafford M16 0RZ Manchester Warwickgate House England | United Kingdom | British | Director | 139573810002 | ||||||||
| WILLIAMS, Sean | Director | Warwick Road Old Trafford M16 0RZ Manchester Warwickgate House | England | British | Insolvency Practitioner | 190658710001 |
What are the latest statements on persons with significant control for WARWICKGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 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