69 WARWICK WAY LIMITED

Key Data

Status

Active

Company No.

03299013

Incorporation date

06/01/1997

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1997)

18/02/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

10/12/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

31/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

20/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

03/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

12/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

06/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

17/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

02/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

31/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

30/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

03/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

15/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

25/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

25/01/2011

Director's details changed for Alexandra Bidlake on 2011-01-25

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

18/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Martin August Horton on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Alexandra Bidlake on 2010-01-18

View PDF (2 pages)

01/11/2009

Termination of appointment of James Bidlake as a director

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

17/07/2009

Director appointed martin august horton

View PDF (2 pages)

27/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

14/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

13/11/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

04/06/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

04/06/2008

Director and secretary's change of particulars / alexandra stout / 04/06/2008

View PDF (1 pages)

04/06/2008

Director's change of particulars / james bidlake / 04/06/2008

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

06/02/2007

Return made up to 06/01/07; no change of members

View PDF (4 pages)

31/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

31/01/2006

New director appointed

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (2 pages)

12/02/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

24/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

23/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (2 pages)

23/12/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

02/08/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (2 pages)

25/06/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Return made up to 06/01/01; full list of members

View PDF (7 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

08/02/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1999

Return made up to 06/01/99; change of members

View PDF (6 pages)

06/02/1999

Director resigned

View PDF (1 pages)

10/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

10/03/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1997

Ad 03/09/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

06/01/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW NOMINEES LIMITED	Nominee Director	06/01/1997 - 06/01/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/01/1997 - 06/01/1997	38039
Bidlake, James Hedley	Director	24/01/2006 - 30/10/2009	-
Swan, Jeremy	Secretary	19/08/2000 - 21/12/2003	-
Sen, Sevaly	Secretary	28/02/1998 - 05/09/1998	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 69 WARWICK WAY LIMITED

69 WARWICK WAY LIMITED is an(a) Active company incorporated on 06/01/1997 with the registered office located at 69 Warwick Way, Pimlico, London SW1V 1QR. There are currently 3 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 69 WARWICK WAY LIMITED?

69 WARWICK WAY LIMITED is currently Active. It was registered on 06/01/1997 .

Where is 69 WARWICK WAY LIMITED located?

69 WARWICK WAY LIMITED is registered at 69 Warwick Way, Pimlico, London SW1V 1QR.

What does 69 WARWICK WAY LIMITED do?

69 WARWICK WAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 69 WARWICK WAY LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-06 with no updates.