WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01846812

Incorporation date

07/09/1984

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1984)

27/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/12/2022

Termination of appointment of George Tibbs as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Secretary's details changed for Griffin Residential on 2021-12-31

View PDF (1 pages)

29/12/2021

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

View PDF (2 pages)

27/02/2021

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

View PDF (2 pages)

27/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/10/2020

Appointment of Griffin Residential as a secretary on 2020-10-01

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/04/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Griffin Residential Queensgate Centre, Orsett Road Grays RM17 5DF on 2017-04-28

View PDF (1 pages)

19/04/2017

Termination of appointment of Warwick Estates Property Management Limited as a secretary on 2017-04-12

View PDF (1 pages)

07/04/2017

Appointment of Mr George Tibbs as a director on 2017-02-01

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

23/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/08/2016

Termination of appointment of Patricia Darcy Byrne as a director on 2016-05-13

View PDF (1 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

08/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

03/03/2016

Termination of appointment of Scott Anthony Sinfield as a director on 2016-02-19

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-31 no member list

View PDF (3 pages)

04/12/2015

Termination of appointment of Chris Lawrence as a director on 2015-12-02

View PDF (1 pages)

04/12/2015

Termination of appointment of Stephen James Durkin as a director on 2014-11-28

View PDF (1 pages)

04/12/2015

Appointment of Mr Scott Anthony Sinfield as a director on 2015-11-12

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

09/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

23/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (5 pages)

02/01/2013

Termination of appointment of Lorraine Parry as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Malcolm Waite as a director

View PDF (1 pages)

28/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

05/01/2012

Appointment of Mr Chris Lawrence as a director

View PDF (2 pages)

15/12/2011

Secretary's details changed for United Company Secretaries on 2011-11-25

View PDF (2 pages)

23/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-23

View PDF (1 pages)

21/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-21

View PDF (1 pages)

31/01/2011

Termination of appointment of Santha Sreedharan as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of David Mccoy as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Julie Fletcher as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (5 pages)

17/01/2011

Director's details changed for David John Robert Mccoy on 2011-01-14

View PDF (2 pages)

17/01/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

17/01/2011

Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2011-01-17

View PDF (1 pages)

17/01/2011

Director's details changed for Dr Santha Sreedharan on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Ms Malcolm Waite on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Ms Lorraine Parry on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Glynn Paul Houston on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Ms Julie Fletcher on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Stephen James Durkin on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Ms Patricia Darcy Byrne on 2011-01-14

View PDF (2 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

20/10/2010

Registered office address changed from 62 High Street Aveley South Ockendon Essex RM15 4BX United Kingdom on 2010-10-20

View PDF (2 pages)

29/06/2010

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2010-06-29

View PDF (1 pages)

29/06/2010

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

05/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/01/2010

Termination of appointment of Cher Standing as a director

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (7 pages)

11/01/2010

Director's details changed for Patricia Darcy Byrne on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Stephen James Durkin on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Malcolm Waite on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Lorraine Parry on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Julie Fletcher on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Glynn Paul Houston on 2010-01-11

View PDF (2 pages)

11/01/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-01-11

View PDF (2 pages)

30/06/2009

Director appointed santha sreedharan

View PDF (2 pages)

24/06/2009

Director appointed david john robert mccoy

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/01/2009

Annual return made up to 31/12/08

View PDF (4 pages)

08/01/2009

Registered office changed on 08/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

08/01/2009

Secretary's change of particulars / hertford company secretaries LIMITED / 08/01/2009

View PDF (1 pages)

27/10/2008

Director appointed cher standing

View PDF (2 pages)

28/05/2008

Director appointed mr glynn paul houston

View PDF (1 pages)

27/05/2008

Appointment terminated director robin hunte

View PDF (1 pages)

27/05/2008

Appointment terminated secretary robin hunte

View PDF (1 pages)

02/04/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (2 pages)

25/01/2008

Annual return made up to 31/12/07

View PDF (6 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

26/11/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

27/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

21/02/2007

Annual return made up to 31/12/06

View PDF (5 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Annual return made up to 31/12/05

View PDF (5 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

13/01/2005

Annual return made up to 31/12/04

View PDF (5 pages)

11/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

04/03/2004

Annual return made up to 31/12/03

View PDF (6 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

13/01/2003

Annual return made up to 31/12/02

View PDF (6 pages)

22/11/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

19/02/2002

Annual return made up to 31/12/01

View PDF (6 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA

View PDF (1 pages)

14/02/2001

Annual return made up to 31/12/00

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

01/02/2001

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

06/01/2000

Annual return made up to 31/12/99

View PDF (4 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

10/11/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

16/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/1999

Director resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 11/03/99 from: gardners ardeley stevenage herts SG2 mar

View PDF (1 pages)

26/01/1999

Annual return made up to 31/12/98

View PDF (6 pages)

18/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/02/1998

Annual return made up to 31/12/97

View PDF (6 pages)

27/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

24/10/1996

New director appointed

View PDF (2 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

08/07/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

05/03/1996

Annual return made up to 31/12/95

View PDF (6 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

28/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

20/11/1995

New director appointed

View PDF (2 pages)

23/06/1995

New director appointed

View PDF (0 pages)

11/04/1995

New director appointed

View PDF (0 pages)

03/03/1995

Director resigned

View PDF (2 pages)

16/02/1995

Annual return made up to 31/12/94

View PDF (0 pages)

06/10/1994

Accounts for a small company made up to 1993-12-31

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19/07/1994

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

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17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

04/02/1994

Annual return made up to 31/12/93

View PDF (0 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

13/08/1993

Director resigned

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

25/01/1993

Registered office changed on 25/01/93 from: kentax house 131 ware road hertford herts SG13 7EF

View PDF (0 pages)

25/01/1993

Annual return made up to 31/12/92

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07/12/1992

Director resigned

View PDF (0 pages)

22/10/1992

Director resigned

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/02/1992

Annual return made up to 31/12/91

View PDF (0 pages)

03/09/1991

Director resigned;new director appointed

View PDF (0 pages)

19/06/1991

Director resigned

View PDF (0 pages)

26/04/1991

Annual return made up to 31/12/90

View PDF (0 pages)

23/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

New director appointed

View PDF (0 pages)

22/04/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

10/05/1990

Director resigned;new director appointed

View PDF (0 pages)

27/04/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

27/04/1990

Annual return made up to 31/12/89

View PDF (0 pages)

26/05/1989

Director resigned;new director appointed

View PDF (0 pages)

02/03/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

02/03/1989

Annual return made up to 31/12/88

View PDF (0 pages)

23/06/1988

Registered office changed on 23/06/88 from: 22 meresmans teviot avenue averley essex RM15 4QL

View PDF (0 pages)

23/03/1988

Director resigned;new director appointed

View PDF (0 pages)

23/03/1988

Director resigned;new director appointed

View PDF (0 pages)

08/02/1988

Annual return made up to 31/12/87

View PDF (0 pages)

04/02/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

17/11/1987

Director resigned;new director appointed

View PDF (0 pages)

13/05/1987

Director resigned;new director appointed

View PDF (0 pages)

12/05/1987

New director appointed

View PDF (0 pages)

02/05/1987

New director appointed

View PDF (0 pages)

05/03/1987

Accounts for a small company made up to 1985-12-31

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05/03/1987

Accounts for a small company made up to 1986-12-31

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05/03/1987

Annual return made up to 31/12/85

View PDF (0 pages)

19/02/1987

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

View PDF (0 pages)

29/01/1987

Registered office changed on 29/01/87 from: 15 franklins teviot avenue aveley essex

View PDF (0 pages)

09/09/1986

Director resigned;new director appointed

View PDF (0 pages)

29/07/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/06/1986

Registered office changed on 27/06/86 from: lawrence house 100 turners hill cheshunt herts

View PDF (0 pages)

07/09/1984

Incorporation

View PDF (28 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

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
120.00
-
0.00
120.00
-

2022
-
0.00
-
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
Tibbs, George	Director	01/02/2017 - 20/12/2022	-
Houston, Glynn Paul	Director	10/01/2008 - Present	-

Persons with Significant Control

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

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Description

About WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED

WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/1984 with the registered office located at Griffin Residential, Queensgate Centre, Orsett Road, Grays RM17 5DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED?

WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/1984 .

Where is WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED located?

WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED is registered at Griffin Residential, Queensgate Centre, Orsett Road, Grays RM17 5DF.

What does WARWICK COURT (AVELEY) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 27/12/2025: Accounts for a dormant company made up to 2025-03-31.