3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02075869

Incorporation date

20/11/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

12/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

04/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

16/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

15/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

24/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

04/12/2019

Notification of Louis Alexander Maxwell as a person with significant control on 2019-11-07

View PDF (2 pages)

04/12/2019

Withdrawal of a person with significant control statement on 2019-12-04

View PDF (2 pages)

04/12/2019

Appointment of Mr Louis Alexander Maxwell as a director on 2019-12-04

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

21/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2019

Notification of Stephen Clarke as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Notification of Lisa Dumas as a person with significant control on 2017-01-20

View PDF (2 pages)

13/11/2019

Cessation of Sarah Madeleine Hill as a person with significant control on 2019-11-07

View PDF (1 pages)

13/11/2019

Termination of appointment of Sarah Madeleine Hill as a secretary on 2019-11-07

View PDF (1 pages)

13/11/2019

Termination of appointment of Sarah Madeleine Hill as a director on 2019-11-07

View PDF (1 pages)

07/10/2019

Registered office address changed from Basement Flat 3 Warwick Road Redland Bristol BS6 6HE to 58 Westmoreland Road, London 58 Westmoreland Road London SW13 9RY on 2019-10-07

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/09/2019

Appointment of Lisa Dumas as a secretary on 2019-09-17

View PDF (2 pages)

17/09/2019

Director's details changed for Mrs Lisa Dumas on 2019-09-15

View PDF (2 pages)

17/09/2019

Director's details changed for Stephen James Clarke on 2019-09-15

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/02/2017

Appointment of Mrs Lisa Dumas as a director on 2017-01-20

View PDF (2 pages)

21/02/2017

Termination of appointment of Martin Wicks as a director on 2017-01-20

View PDF (1 pages)

12/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

15/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

23/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (6 pages)

23/11/2013

Registered office address changed from 3 Warwick Road Redland Bristol BS6 6HE on 2013-11-23

View PDF (1 pages)

05/03/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

08/02/2013

Appointment of Sarah Madeleine Hill as a secretary

View PDF (3 pages)

05/02/2013

Appointment of Sarah Madeleine Hill as a director

View PDF (3 pages)

29/01/2013

Termination of appointment of Izaak Hudson as a secretary

View PDF (2 pages)

29/01/2013

Appointment of Martin Wicks as a director

View PDF (3 pages)

29/01/2013

Termination of appointment of Joseph Stewart as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Izaak Hudson as a director

View PDF (2 pages)

31/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

24/11/2011

Director's details changed for Stephen James Clarke on 2011-11-24

View PDF (2 pages)

24/11/2011

Director's details changed for Joseph Randal George Stewart on 2011-11-24

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (15 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

10/01/2010

Annual return made up to 2009-11-10

View PDF (15 pages)

08/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

19/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

22/12/2008

Return made up to 10/11/08; full list of members

View PDF (6 pages)

17/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

10/12/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

11/01/2007

Registered office changed on 11/01/07 from: bentley jennison third floor howard house queens avenue bristol BS8 1QT

View PDF (1 pages)

11/12/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

09/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

05/12/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

19/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

10/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

26/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

17/02/1999

Registered office changed on 17/02/99 from: 4 st pauls road bristol BS8 1QT

View PDF (1 pages)

01/12/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

10/06/1998

Secretary resigned;director resigned

View PDF (0 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

20/01/1998

Return made up to 10/11/97; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/03/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

16/01/1997

Return made up to 10/11/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

04/12/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

20/12/1994

Return made up to 10/11/94; full list of members

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/01/1994

Accounts for a small company made up to 1993-03-31

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09/12/1993

Return made up to 10/11/93; no change of members

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26/11/1992

Return made up to 10/11/92; no change of members

View PDF (0 pages)

16/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/01/1992

Return made up to 10/11/91; full list of members

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07/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

07/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

15/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/11/1989

Return made up to 10/11/89; full list of members

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17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

20/10/1988

Full accounts made up to 1988-03-31

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26/09/1988

Return made up to 10/05/88; full list of members

View PDF (0 pages)

26/09/1988

Registered office changed on 26/09/88 from: 3 warwick road redland bristol BS6 6HE

View PDF (0 pages)

26/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/05/1987

Accounting reference date notified as 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Registered office changed on 25/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

25/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/11/1986

Certificate of Incorporation

View PDF (1 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+28.26 % *

* during past year

Cash in Bank

£2,301.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
-
-
0.00
1.16K
-

2023
0
-
-
0.00
1.79K
-

2024
0
-
-
0.00
2.30K
-

2024
0
-
-
0.00
2.30K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.30K £28.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lisa Dumas	Director	20/01/2017 - Present	3
Mr Stephen James Clarke	Director	01/12/1993 - Present	8
Hudson, Izaak James	Director	09/11/2005 - 30/10/2012	2
Mrs Sarah Madeleine Hill	Director	30/07/2012 - 06/11/2019	-
Mr Louis Alexander Maxwell	Director	04/12/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 20/11/1986 with the registered office located at 58 Westmoreland Road, London, 58 Westmoreland Road, London SW13 9RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED is currently Active. It was registered on 20/11/1986 .

Where is 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED located?

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED is registered at 58 Westmoreland Road, London, 58 Westmoreland Road, London SW13 9RY.

What does 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED do?

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with updates.