WARWICKGATE FREEHOLD LTD
Overview
| Company Name | WARWICKGATE FREEHOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08033668 |
| 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 FREEHOLD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARWICKGATE FREEHOLD LTD located?
| Registered Office Address | Ground Floor Discovery House Ground Floor, Crossley Road SK4 5BH Stockport Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICKGATE FREEHOLD LTD?
| 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 FREEHOLD LTD?
| 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 FREEHOLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Albany 12 Belgrave Garden Mews Pulford Chester CH4 9GH England to Ground Floor Discovery House Ground Floor, Crossley Road Stockport Greater Manchester SK4 5BH on Jul 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2025 with updates | 8 pages | CS01 | ||
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 England 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 | ||
Statement of capital following an allotment of shares on Nov 25, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 10 pages | CS01 | ||
Register inspection address has been changed from Aspen House 54 Hough Green Chester Cheshire CH4 8JQ United Kingdom to Ian Williams Albany , 12 Belgrave Garden Mews Pulford 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 | ||
Register(s) moved to registered inspection location Aspen House 54 Hough Green Chester Cheshire CH4 8JQ | 1 pages | AD03 | ||
Register inspection address has been changed to Aspen House 54 Hough Green Chester Cheshire CH4 8JQ | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 9 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 9 pages | CS01 | ||
Registered office address changed from Brookside the Dale, Kinnerton Road, Higher Kinnerton Chester CH4 9AW to Warwickgate House Warwick Road Old Trafford Manchester M16 0RZ on Nov 09, 2017 | 1 pages | AD01 | ||
Termination of appointment of Sean Williams as a director on Jun 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Sean Williams as a director on Jun 27, 2017 | 1 pages | TM01 | ||
Who are the officers of WARWICKGATE FREEHOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Christopher Thomas | Secretary | Warwick Road 7 Warwick Road M16 0RZ Manchester Warwickgate House United Kingdom | 168396940001 | |||||||
| HUGHES, Grant Edward William | Director | Warwick Road 7 Warwick Road M16 0RZ Manchester Warwickgate House United Kingdom | United Kingdom | British | Sales Representative | 114384220001 | ||||
| HUNT, Daniel David | Director | Ground Floor, Crossley Road SK4 5BH Stockport Ground Floor Discovery House Greater Manchester England | England | British | Company Director | 311099940001 | ||||
| NOLAN, James | Director | Warwick Road 7 Warwick Road M16 0RZ Manchester Warwickgate House England | England | British | Gas Fitter | 186122260001 | ||||
| PATTERSON, John | Director | Warwick Road 7 Warwick Road M16 0RZ Manchester Warwickgate House United Kingdom | United Kingdom | British | Architect | 149051180002 | ||||
| EAGLE, David Michael | Director | Warwick Road 7 Warwick Road M16 0RZ Manchester Warwickgate House United Kingdom | United Kingdom | British | Cdm Co-Ordinator | 28808490001 | ||||
| PARKINSON, James Alexander | Director | Warwick Road 7 Warwick Road M16 0RZ Manchester Warwickgate House United Kingdom | England | British | Police Officer | 173780460001 | ||||
| WILLIAMS, Ian | Director | The Dale Kinnerton Road CH4 9AW Chester Brookside United Kingdom | United Kingdom | British | Property Manager | 139573810001 | ||||
| WILLIAMS, Sean | Director | The Dale, Kinnerton Road, Higher Kinnerton CH 4 9AW Chester Brookside Wales | England | British | Insolvency Practitioner | 196471320001 | ||||
| WILLIAMS, Sean | Director | The Dale, Kinnerton Road, Higher Kinnerton CH4 9AW Chester Brookside | England | British | Insolvency Practitioner | 196471320001 |
What are the latest statements on persons with significant control for WARWICKGATE FREEHOLD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 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