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DERWENT COURT MANAGEMENT (WARWICK) LIMITED

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DERWENT COURT MANAGEMENT (WARWICK) LIMITED

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Key Data

Status

Active

Company No.

01294399

Incorporation date

14/01/1977

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NRCopy
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Latest events (Record since 01/05/1986)
dot icon13/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon30/01/2026
Termination of appointment of Carole Toms as a director on 2026-01-30
View PDF (1 pages)
dot icon12/09/2025
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to Unit 12 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2025-09-12
View PDF (1 pages)
dot icon12/09/2025
Confirmation statement made on 2025-07-26 with no updates
View PDF (3 pages)
dot icon15/05/2025
Appointment of Mrs Theresa Ann Grove as a director on 2025-05-14
View PDF (2 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon03/08/2023
Termination of appointment of Ann Christine Cooke as a director on 2023-03-01
View PDF (1 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon27/07/2020
Director's details changed for Ann Christine Cooke on 2020-07-27
View PDF (2 pages)
dot icon27/07/2020
Termination of appointment of Ann Christine Cooke as a secretary on 2020-07-27
View PDF (1 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon26/07/2019
Termination of appointment of Helen Ann Duncan as a director on 2019-04-30
View PDF (1 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon19/03/2019
Appointment of Mrs Jayne Ann Clark as a director on 2019-03-14
View PDF (2 pages)
dot icon21/12/2018
Appointment of Mrs Carole Toms as a director on 2018-12-20
View PDF (2 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon13/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon07/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (4 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon31/07/2015
Annual return made up to 2015-07-26 no member list
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon11/08/2014
Annual return made up to 2014-07-26 no member list
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon31/07/2013
Annual return made up to 2013-07-26 no member list
View PDF (4 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon02/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2012
Annual return made up to 2012-07-26 no member list
View PDF (4 pages)
dot icon31/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2012
Termination of appointment of David Edwards as a director
View PDF (1 pages)
dot icon10/08/2011
Annual return made up to 2011-07-26 no member list
View PDF (5 pages)
dot icon24/08/2010
Total exemption full accounts made up to 2010-07-31
View PDF (7 pages)
dot icon24/08/2010
Total exemption full accounts made up to 2009-07-31
View PDF (7 pages)
dot icon18/08/2010
Annual return made up to 2010-07-26 no member list
View PDF (5 pages)
dot icon18/08/2010
Director's details changed for David Strickland Edwards on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Helen Ann Duncan on 2009-10-01
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Ann Christine Cooke on 2009-10-01
View PDF (2 pages)
dot icon15/09/2009
Annual return made up to 26/07/09
View PDF (3 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon28/08/2008
Annual return made up to 26/07/08
View PDF (3 pages)
dot icon12/09/2007
Annual return made up to 26/07/07
View PDF (2 pages)
dot icon11/06/2007
Total exemption full accounts made up to 2006-07-31
View PDF (7 pages)
dot icon09/08/2006
New secretary appointed
View PDF (2 pages)
dot icon09/08/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2006
New director appointed
View PDF (2 pages)
dot icon01/08/2006
Annual return made up to 26/07/06
View PDF (1 pages)
dot icon01/08/2006
Secretary resigned
View PDF (1 pages)
dot icon01/08/2006
Location of debenture register
View PDF (1 pages)
dot icon01/08/2006
Location of register of members
View PDF (1 pages)
dot icon16/11/2005
Full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon28/07/2005
Annual return made up to 26/07/05
View PDF (2 pages)
dot icon22/10/2004
Full accounts made up to 2004-07-31
View PDF (7 pages)
dot icon02/08/2004
Annual return made up to 26/07/04
View PDF (3 pages)
dot icon08/10/2003
Full accounts made up to 2003-07-31
View PDF (5 pages)
dot icon04/08/2003
Annual return made up to 26/07/03
View PDF (3 pages)
dot icon08/10/2002
Full accounts made up to 2002-07-31
View PDF (5 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon03/08/2002
Annual return made up to 26/07/02
View PDF (3 pages)
dot icon11/10/2001
Full accounts made up to 2001-07-31
View PDF (5 pages)
dot icon31/07/2001
Annual return made up to 26/07/01
View PDF (3 pages)
dot icon13/10/2000
Full accounts made up to 2000-07-31
View PDF (5 pages)
dot icon03/08/2000
Annual return made up to 26/07/00
View PDF (3 pages)
dot icon04/10/1999
Full accounts made up to 1999-07-31
View PDF (5 pages)
dot icon30/07/1999
Annual return made up to 26/07/99
View PDF (4 pages)
dot icon31/10/1998
Full accounts made up to 1998-07-31
View PDF (5 pages)
dot icon28/07/1998
Annual return made up to 26/07/98
View PDF (4 pages)
dot icon05/11/1997
Full accounts made up to 1997-07-31
View PDF (5 pages)
dot icon25/07/1997
Annual return made up to 26/07/97
View PDF (4 pages)
dot icon08/10/1996
Full accounts made up to 1996-07-31
View PDF (5 pages)
dot icon18/07/1996
Annual return made up to 26/07/96
View PDF (0 pages)
dot icon19/10/1995
New director appointed
View PDF (2 pages)
dot icon19/10/1995
Director resigned
View PDF (2 pages)
dot icon19/10/1995
Full accounts made up to 1995-07-31
View PDF (5 pages)
dot icon26/07/1995
Annual return made up to 26/07/95
View PDF (4 pages)
dot icon24/11/1994
Full accounts made up to 1994-07-31
View PDF (0 pages)
dot icon02/08/1994
Annual return made up to 26/07/94
View PDF (0 pages)
dot icon09/01/1994
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon02/08/1993
Annual return made up to 26/07/93
View PDF (0 pages)
dot icon04/11/1992
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon11/08/1992
Annual return made up to 26/07/92
View PDF (0 pages)
dot icon06/07/1992
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon25/06/1992
Annual return made up to 26/07/91
View PDF (0 pages)
dot icon29/04/1991
Annual return made up to 25/10/90
View PDF (0 pages)
dot icon21/03/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon21/03/1990
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon20/02/1990
Annual return made up to 26/07/89
View PDF (0 pages)
dot icon20/02/1990
Annual return made up to 31/10/88
View PDF (0 pages)
dot icon16/11/1987
Full accounts made up to 1987-07-31
View PDF (0 pages)
dot icon16/11/1987
Full accounts made up to 1986-07-31
View PDF (0 pages)
dot icon16/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/11/1987
Annual return made up to 02/11/87
View PDF (0 pages)
dot icon16/11/1987
Annual return made up to 10/12/86
View PDF (0 pages)
dot icon01/05/1986
Annual return made up to 10/12/85
View PDF (0 pages)
dot icon01/05/1986
Registered office changed on 01/05/86 from: 17 newbold terrace leamington spa warwicks CV32 4EG
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.07K
-
0.00
3.84K
-
2022
0
10.81K
-
0.00
4.21K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toms, Carole
Director
20/12/2018 - 30/01/2026
2
Clark, Jayne Ann
Director
14/03/2019 - Present
1
Cooke, Ann Christine
Director
30/09/2002 - 01/03/2023
-
Grove, Theresa Ann
Director
14/05/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DERWENT COURT MANAGEMENT (WARWICK) LIMITED

DERWENT COURT MANAGEMENT (WARWICK) LIMITED is an(a) Active company incorporated on 14/01/1977 with the registered office located at Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR. There are currently 2 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 DERWENT COURT MANAGEMENT (WARWICK) LIMITED?

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DERWENT COURT MANAGEMENT (WARWICK) LIMITED is currently Active. It was registered on 14/01/1977 .

Where is DERWENT COURT MANAGEMENT (WARWICK) LIMITED located?

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DERWENT COURT MANAGEMENT (WARWICK) LIMITED is registered at Unit 12 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR.

What does DERWENT COURT MANAGEMENT (WARWICK) LIMITED do?

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DERWENT COURT MANAGEMENT (WARWICK) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DERWENT COURT MANAGEMENT (WARWICK) LIMITED?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-07-31.