87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02165658

Incorporation date

16/09/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

20/03/2026

Appointment of Miss Monica Tsui Yun Lam as a director on 2026-03-18

View PDF (2 pages)

19/09/2025

Termination of appointment of Joanne Wooler as a director on 2025-09-19

View PDF (1 pages)

19/09/2025

Secretary's details changed for Warmans Property Management Limited on 2025-09-19

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (5 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (5 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

01/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Termination of appointment of Colin Stewart Brown as a director on 2021-12-29

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/03/2021

Secretary's details changed for Warmans Property Management Limited on 2021-03-25

View PDF (1 pages)

31/03/2021

Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-31

View PDF (1 pages)

19/02/2021

Appointment of Mr Colin Stewart Brown as a director on 2021-02-12

View PDF (2 pages)

02/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

30/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/04/2018

Termination of appointment of Thomas Stemp as a director on 2018-04-03

View PDF (1 pages)

08/09/2017

Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 2017-09-08

View PDF (1 pages)

08/09/2017

Secretary's details changed for Warmans Property Management Ltd on 2017-09-01

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/08/2016

Termination of appointment of Diana Claire Armitstead as a director on 2016-01-01

View PDF (1 pages)

29/01/2016

Appointment of Ms Jo Wooler as a director on 2016-01-28

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

31/10/2014

Appointment of Miss Norma Wisnevitz as a director on 2014-10-30

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

06/09/2013

Secretary's details changed for Warmans on 2013-01-01

View PDF (2 pages)

05/08/2013

Appointment of Ms Diana Claire Armitstead as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Annabel Haldane as a director

View PDF (1 pages)

23/07/2013

Secretary's details changed for Warmans on 2013-07-01

View PDF (3 pages)

23/07/2013

Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN United Kingdom on 2013-07-23

View PDF (2 pages)

18/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

02/10/2012

Termination of appointment of Kirstie Mclure as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (7 pages)

26/09/2012

Secretary's details changed for Warmans on 2011-09-06

View PDF (2 pages)

26/09/2012

Director's details changed for Ms Annabel Rosemary Cobb on 2011-09-06

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (7 pages)

27/10/2011

Director's details changed for Ms Annabel Rosemary Cobb on 2011-09-06

View PDF (2 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

05/09/2011

Registered office address changed from 79 Selworthy Road Catford London SE6 4DW United Kingdom on 2011-09-05

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

18/10/2010

Secretary's details changed for Warmans on 2010-09-06

View PDF (2 pages)

15/10/2010

Director's details changed for Annabel Rosemary Cobb on 2010-09-06

View PDF (2 pages)

15/10/2010

Director's details changed for Thomas Stemp on 2010-09-06

View PDF (2 pages)

15/10/2010

Director's details changed for Kirstie Ann Mclure on 2010-09-06

View PDF (2 pages)

04/10/2010

Termination of appointment of Victoria Laughton as a director

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/09/2009

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

View PDF (8 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/09/2008

Return made up to 06/09/08; full list of members

View PDF (8 pages)

30/09/2008

Location of debenture register

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from first floor 74-746 ravensbourne park catford london SE6 4XZ

View PDF (1 pages)

30/09/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/09/2007

Return made up to 06/09/07; no change of members

View PDF (8 pages)

08/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/09/2006

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

View PDF (11 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

16/11/2005

Return made up to 16/09/05; full list of members

View PDF (11 pages)

14/01/2005

New director appointed

View PDF (2 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/09/2004

Return made up to 16/09/04; full list of members

View PDF (11 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

19/10/2003

Return made up to 16/09/03; full list of members

View PDF (11 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

02/12/2002

Return made up to 16/09/02; full list of members

View PDF (11 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

01/02/2002

Return made up to 16/09/01; full list of members

View PDF (10 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/02/2001

Return made up to 16/09/00; full list of members

View PDF (10 pages)

27/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

10/11/1999

Return made up to 16/09/99; change of members

View PDF (6 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

12/01/1999

Return made up to 16/09/98; change of members

View PDF (6 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 12/01/99 from: 87-89 warrington crescent london W9 1EH

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

21/01/1998

Return made up to 16/09/97; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

31/10/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

09/11/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

04/11/1994

Return made up to 16/09/94; full list of members

View PDF (0 pages)

04/11/1994

Secretary's particulars changed;director's particulars changed

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04/07/1994

Full accounts made up to 1993-12-31

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19/01/1994

Director resigned;new director appointed

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19/01/1994

New director appointed

View PDF (0 pages)

18/10/1993

Full accounts made up to 1992-12-31

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06/10/1993

Return made up to 16/09/93; no change of members

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28/10/1992

Return made up to 16/09/92; full list of members

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18/08/1992

Full accounts made up to 1991-12-31

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18/09/1991

Return made up to 16/09/91; no change of members

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17/09/1991

Full accounts made up to 1990-12-31

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19/12/1990

Full accounts made up to 1989-12-31

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19/12/1990

Return made up to 09/11/90; no change of members

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02/05/1990

Return made up to 11/12/89; full list of members

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04/04/1990

Full accounts made up to 1988-12-31

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04/04/1990

Ad 09/05/88--------- £ si 998@1=998 £ ic 2/1000

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04/04/1990

Accounting reference date shortened from 31/03 to 31/12

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01/03/1990

Registered office changed on 01/03/90 from: 125,high holborn london WC1V 6QF

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16/03/1988

Registered office changed on 16/03/88 from: 1-3 leonard street london EC2A

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16/03/1988

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

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16/03/1988

Resolutions

View PDF (0 pages)

24/02/1988

Resolutions

View PDF (0 pages)

19/02/1988

Resolutions

View PDF (0 pages)

17/02/1988

Certificate of change of name

View PDF (2 pages)

16/09/1987

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.50K
-
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
WARMANS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	09/10/2002 - Present	36
Wooler, Joanne	Director	28/01/2016 - 19/09/2025	2
Lam, Monica Tsui Yun	Director	18/03/2026 - Present	2
Rodino, Francis	Director	09/10/2002 - 07/09/2004	19
Wisnevitz, Norma	Director	30/10/2014 - Present	5

Persons with Significant Control

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

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Description

About 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED

87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 16/09/1987 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. 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 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED?

87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED is currently Active. It was registered on 16/09/1987 .

Where is 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED located?

87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED do?

87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED?

The latest filing was on 20/03/2026: Appointment of Miss Monica Tsui Yun Lam as a director on 2026-03-18.