4 WARRINGTON CRESCENT LIMITED

Key Data

Status

Active

Company No.

01864669

Incorporation date

19/11/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1984)

16/12/2025

Micro company accounts made up to 2025-03-24

View PDF (5 pages)

11/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of P.A. Registrars Limited as a secretary on 2025-02-01

View PDF (1 pages)

06/02/2025

Registered office address changed from Wilberforce House Station Road London NW4 4QE to 29 Sandford Leaze Avening Tetbury GL8 8PB on 2025-02-06

View PDF (1 pages)

06/02/2025

Appointment of Hancock Properties Management Limited as a secretary on 2025-02-01

View PDF (2 pages)

20/09/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

21/08/2024

Director's details changed for Donald Keith Robertson on 2024-08-20

View PDF (2 pages)

20/08/2024

Appointment of Donald Keith Robertson as a director on 2024-08-09

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

19/12/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

19/12/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2021-03-24

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (5 pages)

10/08/2021

Director's details changed for Ms Fiona Ann Dent on 2021-08-10

View PDF (2 pages)

10/08/2021

Director's details changed for Mr Joachim Gerhard Kiefer on 2021-08-10

View PDF (2 pages)

26/07/2021

Director's details changed for Ms Fiona Ann Dent on 2021-07-26

View PDF (2 pages)

26/07/2021

Director's details changed for Arran Kay Yentob on 2021-07-26

View PDF (2 pages)

26/07/2021

Secretary's details changed for P.A. Registrars Limited on 2021-07-09

View PDF (1 pages)

09/10/2020

Micro company accounts made up to 2020-03-24

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

20/06/2018

Micro company accounts made up to 2018-03-24

View PDF (1 pages)

27/11/2017

Micro company accounts made up to 2017-03-24

View PDF (1 pages)

21/11/2017

Appointment of Mr Joachim Gerhard Kiefer as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Termination of appointment of Emma Louise Brock as a director on 2017-11-21

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

14/10/2016

Total exemption full accounts made up to 2016-03-24

View PDF (5 pages)

02/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

09/10/2015

Total exemption full accounts made up to 2015-03-24

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (7 pages)

07/07/2014

Total exemption full accounts made up to 2014-03-24

View PDF (5 pages)

15/11/2013

Total exemption full accounts made up to 2013-03-24

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (7 pages)

15/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (7 pages)

25/11/2011

Total exemption full accounts made up to 2011-03-24

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-24

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

13/08/2010

Secretary's details changed for P a Registrars Limited on 2009-12-31

View PDF (2 pages)

13/08/2010

Director's details changed for Arran Kay Yentob on 2009-12-31

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-24

View PDF (7 pages)

12/08/2009

Return made up to 28/07/09; full list of members

View PDF (6 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-24

View PDF (7 pages)

28/08/2008

Return made up to 28/07/08; no change of members

View PDF (7 pages)

14/05/2008

Total exemption full accounts made up to 2007-03-24

View PDF (9 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Registered office changed on 30/10/07 from: 51 john street, sunderland, tyne & wear SR1 1QN

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Return made up to 28/07/07; full list of members

View PDF (8 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-24

View PDF (9 pages)

19/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-24

View PDF (9 pages)

03/10/2005

Return made up to 28/07/05; no change of members

View PDF (7 pages)

25/06/2005

New director appointed

View PDF (2 pages)

21/01/2005

Total exemption full accounts made up to 2004-03-24

View PDF (7 pages)

16/08/2004

Return made up to 28/07/04; no change of members

View PDF (7 pages)

08/06/2004

Return made up to 28/07/03; full list of members

View PDF (8 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-24

View PDF (7 pages)

16/12/2003

Registered office changed on 16/12/03 from: lynwood house 10 victors way, barnet, hertfordshire EN5 5TZ

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/08/2003

Total exemption full accounts made up to 2002-03-24

View PDF (9 pages)

30/10/2002

Director resigned

View PDF (1 pages)

08/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

15/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

11/03/2002

Total exemption full accounts made up to 2001-03-24

View PDF (7 pages)

15/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

23/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

27/04/2001

Director resigned

View PDF (1 pages)

07/02/2001

Full accounts made up to 2000-03-24

View PDF (7 pages)

23/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1999-03-24

View PDF (5 pages)

24/01/2000

Return made up to 28/07/99; no change of members

View PDF (4 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: 22 clifton road, little venice, london, W9 1ST

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-24

View PDF (6 pages)

10/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

10/08/1998

Registered office changed on 10/08/98 from: sproull & co,chartered accnts, 31-33 college road, harrow, middx HA1 1EJ

View PDF (1 pages)

10/08/1998

Location of register of members

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

26/08/1997

Full accounts made up to 1997-03-24

View PDF (5 pages)

26/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

29/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

29/08/1996

Full accounts made up to 1996-03-24

View PDF (5 pages)

05/03/1996

Full accounts made up to 1995-03-24

View PDF (6 pages)

22/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/10/1994

Return made up to 12/08/94; full list of members

View PDF (0 pages)

05/08/1994

Full accounts made up to 1994-03-24

View PDF (0 pages)

31/08/1993

Return made up to 12/08/93; full list of members

View PDF (0 pages)

29/07/1993

Full accounts made up to 1993-03-24

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25/09/1992

Registered office changed on 25/09/92 from: c/o reed taylor, 1 tyburn lane, harrow, middlesex HA1 3AG

View PDF (0 pages)

28/08/1992

Full accounts made up to 1992-03-24

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28/08/1992

Return made up to 12/08/92; full list of members

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26/08/1992

Auditor's resignation

View PDF (0 pages)

05/05/1992

Return made up to 30/04/92; change of members

View PDF (0 pages)

02/10/1991

Director resigned;new director appointed

View PDF (0 pages)

14/06/1991

Return made up to 06/05/91; full list of members

View PDF (0 pages)

16/05/1991

Full accounts made up to 1991-03-24

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10/08/1990

Registered office changed on 10/08/90 from: devonshire house, 146 bishopsgate, london, EC2M 4HB

View PDF (0 pages)

14/05/1990

Full accounts made up to 1990-03-24

View PDF (0 pages)

14/05/1990

Return made up to 07/05/90; full list of members

View PDF (0 pages)

05/10/1989

Director resigned;new director appointed

View PDF (0 pages)

08/06/1989

Return made up to 28/04/89; full list of members

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08/06/1989

Full accounts made up to 1989-03-24

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03/05/1989

Resolutions

View PDF (3 pages)

20/05/1988

Full accounts made up to 1988-03-24

View PDF (0 pages)

20/05/1988

Return made up to 21/04/88; full list of members

View PDF (0 pages)

08/12/1987

Director resigned;new director appointed

View PDF (0 pages)

22/06/1987

Full accounts made up to 1987-03-24

View PDF (0 pages)

22/06/1987

Return made up to 12/05/87; full list of members

View PDF (0 pages)

07/11/1986

Registered office changed on 07/11/86 from: 26 clifton road, maida vale, london, W9 1SX

View PDF (0 pages)

23/05/1986

Full accounts made up to 1986-03-24

View PDF (0 pages)

23/05/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

19/11/1984

Accounts made up to 1984-11-19

View PDF (21 pages)

19/11/1984

Incorporation

View PDF (22 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

28/07/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2022
0
6.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Donald Keith	Director	09/08/2024 - Present	1
P.A. REGISTRARS LIMITED	Corporate Secretary	17/09/2007 - 01/02/2025	68
Dent, Fiona Ann	Director	06/05/2002 - Present	18
HANCOCK PROPERTIES MANAGEMENT LIMITED	Corporate Secretary	01/02/2025 - Present	6
Kiefer, Joachim Gerhard	Director	20/11/2017 - Present	-

Persons with Significant Control

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

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Description

About 4 WARRINGTON CRESCENT LIMITED

4 WARRINGTON CRESCENT LIMITED is an(a) Active company incorporated on 19/11/1984 with the registered office located at 29 Sandford Leaze, Avening, Tetbury GL8 8PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 WARRINGTON CRESCENT LIMITED?

4 WARRINGTON CRESCENT LIMITED is currently Active. It was registered on 19/11/1984 .

Where is 4 WARRINGTON CRESCENT LIMITED located?

4 WARRINGTON CRESCENT LIMITED is registered at 29 Sandford Leaze, Avening, Tetbury GL8 8PB.

What does 4 WARRINGTON CRESCENT LIMITED do?

4 WARRINGTON CRESCENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 WARRINGTON CRESCENT LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-24.