99 WARWICK PARK LIMITED

Key Data

Status

Active

Company No.

06278240

Incorporation date

13/06/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

18/08/2025

Appointment of Miss Elizabeth Hindle as a director on 2025-08-18

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

19/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

26/03/2025

Director's details changed for Mr Alan Thomas How on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Ms Siobhan Patricia Mary O'connell on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Simon Michael Parker on 2025-03-26

View PDF (2 pages)

19/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/07/2024

Termination of appointment of Helene Michele Hollobon as a director on 2023-06-22

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/10/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-10-10

View PDF (1 pages)

11/10/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-10

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

17/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Mr Simon Michael Parker as a director on 2020-02-06

View PDF (2 pages)

07/02/2020

Appointment of Mr Alan Thomas How as a director on 2020-02-06

View PDF (2 pages)

07/02/2020

Appointment of Ms Siobhan Patricia Mary O'connell as a director on 2020-01-15

View PDF (2 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

25/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (3 pages)

08/01/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

20/11/2017

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-08-26

View PDF (2 pages)

20/11/2017

Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to 94 Park Lane Croydon Surrey CR0 1JB on 2017-11-20

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

30/05/2017

Termination of appointment of Alan Thomas How as a director on 2017-05-26

View PDF (1 pages)

06/09/2016

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

View PDF (10 pages)

11/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

21/06/2016

Appointment of Mr Alan Thomas How as a director on 2015-06-30

View PDF (2 pages)

12/10/2015

Appointment of Mrs Helene Michele Hollobon as a director on 2015-09-04

View PDF (2 pages)

03/09/2015

Appointment of Mrs Barbara Henshilwood Webster Scopes as a director on 2015-09-03

View PDF (2 pages)

12/08/2015

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

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

09/07/2015

Registered office address changed from 99 Warwick Park Tunbridge Wells Kent TN2 5FD England to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 2015-07-09

View PDF (1 pages)

27/02/2015

Termination of appointment of John Frederick Harkness as a director on 2015-02-05

View PDF (2 pages)

26/02/2015

Registered office address changed from Apartment 2 99 Warwick Park Tunbridge Wells Kent TN2 5FD to 99 Warwick Park Tunbridge Wells Kent TN2 5FD on 2015-02-26

View PDF (1 pages)

26/02/2015

Termination of appointment of John Frederick Harkness as a director on 2015-02-05

View PDF (2 pages)

16/01/2015

Termination of appointment of Alan Thomas How as a director on 2015-01-09

View PDF (1 pages)

18/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

19/06/2014

Director's details changed for Mr John Frederick Harkness on 2010-06-16

View PDF (2 pages)

03/09/2013

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

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

19/04/2013

Termination of appointment of Bryn Gaertner as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of David Voller as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Alan Thomas How as a director

View PDF (2 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

12/08/2011

Appointment of David Edward Voller as a director

View PDF (3 pages)

12/08/2011

Termination of appointment of Edward Garner as a director

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

12/07/2011

Termination of appointment of Edward Garner as a director

View PDF (2 pages)

06/07/2011

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

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Edward Michael Ewing Garner on 2009-10-01

View PDF (2 pages)

08/03/2010

Termination of appointment of Bryn Gaertner as a secretary

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/07/2009

Return made up to 13/06/09; full list of members

View PDF (6 pages)

16/06/2009

Registered office changed on 16/06/2009 from bank chambers high street cranbrook kent TN17 3EG

View PDF (1 pages)

09/04/2009

Ad 25/03/09\gbp si 1@1=1\gbp ic 6/7\

View PDF (2 pages)

07/02/2009

Ad 22/01/09\gbp si 4@1=4\gbp ic 2/6\

View PDF (2 pages)

07/02/2009

Director appointed edward michael ewing garner

View PDF (1 pages)

07/02/2009

Director appointed john frederick harkness

View PDF (1 pages)

07/02/2009

Appointment terminated director claire gaertner

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/08/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

11/12/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2007

New secretary appointed

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Resolutions

View PDF (0 pages)

21/07/2007

Resolutions

View PDF (0 pages)

21/07/2007

Resolutions

View PDF (1 pages)

13/06/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
Scopes, Barbara Henshilwood Webster	Director	03/09/2015 - Present	-
Hollobon, Helene Michele	Director	04/09/2015 - 22/06/2023	1
Hindle, Elizabeth	Director	18/08/2025 - Present	-
O'connell, Siobhan Patricia Mary	Director	15/01/2020 - Present	-
How, Alan Thomas	Director	06/02/2020 - Present	-

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

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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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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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Description

About 99 WARWICK PARK LIMITED

99 WARWICK PARK LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 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 99 WARWICK PARK LIMITED?

99 WARWICK PARK LIMITED is currently Active. It was registered on 13/06/2007 .

Where is 99 WARWICK PARK LIMITED located?

99 WARWICK PARK LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 99 WARWICK PARK LIMITED do?

99 WARWICK PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 99 WARWICK PARK LIMITED?

The latest filing was on 18/08/2025: Appointment of Miss Elizabeth Hindle as a director on 2025-08-18.