WARWICK MANAGEMENT LIMITED

WARWICK MANAGEMENT LIMITED

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

    Company NameWARWICK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13275789
    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 MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WARWICK MANAGEMENT LIMITED located?

    Registered Office Address
    Nashes Farmhouse
    Catsfield Road
    TN33 9BU Crowhurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WARWICK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for WARWICK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Lynne Basham as a director on Apr 22, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WARWICK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHAM, Brian Arthur
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farmhouse
    United Kingdom
    Director
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farmhouse
    United Kingdom
    EnglandBritish69378240005
    BASHAM, Lynne
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farmhouse
    England
    Director
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farmhouse
    England
    EnglandBritish282393840001

    Who are the persons with significant control of WARWICK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Arthur Basham
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farmhouse
    United Kingdom
    Mar 18, 2021
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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