WARWICK COURT (STRATFORD UPON AVON) LIMITED

Key Data

Status

Active

Company No.

03906179

Incorporation date

13/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

19/03/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (8 pages)

11/04/2025

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

View PDF (1 pages)

26/03/2025

Director's details changed for Mr Stephen John Humphries on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Stephen John Humphries on 2025-03-26

View PDF (2 pages)

25/03/2025

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 2025-03-25

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (8 pages)

24/07/2024

Appointment of Mr Stephen John Humphries as a director on 2024-07-24

View PDF (2 pages)

10/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (8 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/04/2023

Termination of appointment of Noel Martin Kendrick as a director on 2023-04-04

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (8 pages)

19/07/2022

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-04-01

View PDF (2 pages)

19/07/2022

Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to 94 Park Lane Croydon Surrey CR0 1JB on 2022-07-19

View PDF (1 pages)

15/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

28/03/2022

Termination of appointment of David John Satchwell as a secretary on 2022-03-28

View PDF (1 pages)

28/03/2022

Termination of appointment of Patrick David Wall as a director on 2022-03-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Gareth Philip Millard as a director on 2021-12-01

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (7 pages)

29/10/2021

Termination of appointment of Shelia Hosken as a director on 2021-10-26

View PDF (1 pages)

18/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (7 pages)

12/10/2020

Termination of appointment of Michael James Caldwell as a director on 2020-10-12

View PDF (1 pages)

03/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (7 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

21/03/2018

Termination of appointment of Marie-Veronique Matarasso as a director on 2018-03-21

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (7 pages)

02/05/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

17/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (9 pages)

10/10/2016

Appointment of Mrs Louise Mary Teresa Hall as a director on 2016-06-07

View PDF (2 pages)

07/10/2016

Appointment of Mr Patrick David Wall as a director on 2016-10-07

View PDF (2 pages)

29/08/2016

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

View PDF (5 pages)

29/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (9 pages)

08/09/2015

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

View PDF (3 pages)

04/07/2015

Termination of appointment of Richard John Whittaker as a director on 2015-07-02

View PDF (1 pages)

03/02/2015

Appointment of Mr Michael James Caldwell as a director on 2014-09-25

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (9 pages)

08/10/2014

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

View PDF (5 pages)

01/09/2014

Appointment of Mr David John Satchwell as a secretary on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Paul Anthony Britten as a secretary on 2014-09-01

View PDF (1 pages)

01/09/2014

Registered office address changed from 25 High Street Warwick CV34 4BB England to 125-131 New Union Street Coventry CV1 2NT on 2014-09-01

View PDF (1 pages)

09/07/2014

Termination of appointment of Cpbigwood Management Llp as a secretary

View PDF (1 pages)

14/05/2014

Appointment of Mrs Shelia Hosken as a director

View PDF (2 pages)

11/04/2014

Appointment of Marie-Veronique Matarasso as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Noel Martin Kendrick as a director

View PDF (2 pages)

10/04/2014

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ on 2014-04-10

View PDF (1 pages)

21/02/2014

Appointment of Paul Anthony Britten as a secretary

View PDF (3 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (8 pages)

12/12/2013

Termination of appointment of Jane Spooner as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Michael Caldwell as a director

View PDF (1 pages)

26/06/2013

Appointment of Mr Richard John Whittaker as a director

View PDF (2 pages)

24/06/2013

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

View PDF (5 pages)

19/06/2013

Termination of appointment of Colette Scorey as a director

View PDF (1 pages)

13/05/2013

Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 2013-05-13

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (9 pages)

28/05/2012

Secretary's details changed for Cpbigwood Management Llp on 2012-05-28

View PDF (1 pages)

17/04/2012

Appointment of Cpbigwood Management Llp as a secretary

View PDF (2 pages)

12/04/2012

Appointment of Colette Marie Scorey as a director

View PDF (3 pages)

28/03/2012

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

View PDF (5 pages)

14/03/2012

Registered office address changed from C/O Cpbigwood 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 2012-03-14

View PDF (1 pages)

07/03/2012

Termination of appointment of Cpbigwood as a secretary

View PDF (1 pages)

15/02/2012

Secretary's details changed for Cpbigwood on 2012-02-15

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (9 pages)

17/01/2012

Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 2012-01-17

View PDF (1 pages)

17/01/2012

Secretary's details changed for Bigwood Associates Limited on 2012-01-17

View PDF (2 pages)

08/04/2011

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

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (9 pages)

31/03/2010

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

View PDF (6 pages)

03/03/2010

Termination of appointment of Victor Doyle as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (20 pages)

18/01/2010

Director's details changed for Jane Lucy Cecilia Spooner on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Michael James Caldwell on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Bigwood Associates Limited on 2010-01-18

View PDF (2 pages)

24/03/2009

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

View PDF (6 pages)

26/01/2009

Return made up to 13/01/09; full list of members

View PDF (27 pages)

19/03/2008

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

View PDF (6 pages)

04/02/2008

Return made up to 13/01/08; change of members

View PDF (7 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

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

View PDF (6 pages)

01/02/2007

Return made up to 13/01/07; full list of members

View PDF (15 pages)

13/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

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

View PDF (6 pages)

07/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 13/01/06; change of members

View PDF (7 pages)

31/03/2005

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

View PDF (6 pages)

10/02/2005

Return made up to 13/01/05; change of members

View PDF (8 pages)

25/10/2004

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

View PDF (6 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 13/01/04; full list of members

View PDF (18 pages)

30/10/2003

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

View PDF (6 pages)

25/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Return made up to 13/01/03; change of members

View PDF (8 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Registered office changed on 07/05/02 from: 53 henley street stratford upon avon warwickshire CV37 6PT

View PDF (1 pages)

09/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

23/01/2002

Return made up to 13/01/02; full list of members

View PDF (10 pages)

22/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

18/10/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

02/04/2001

Return made up to 13/01/01; full list of members

View PDF (10 pages)

02/04/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Ad 21/12/00-01/02/01 £ si 48@1=48 £ ic 1/49

View PDF (11 pages)

23/03/2001

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Registered office changed on 10/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (14 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

13/01/2026

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
48.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2022 - Present	2825
Whittaker, Richard John	Director	26/06/2013 - 02/07/2015	2
CP BIGWOOD MANAGEMENT LLP	Corporate Secretary	07/03/2012 - 31/01/2014	288
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/01/2000 - 13/01/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/01/2000 - 13/01/2000	15962

Persons with Significant Control

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

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15/04/1996

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Description

About WARWICK COURT (STRATFORD UPON AVON) LIMITED

WARWICK COURT (STRATFORD UPON AVON) LIMITED is an(a) Active company incorporated on 13/01/2000 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 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 WARWICK COURT (STRATFORD UPON AVON) LIMITED?

WARWICK COURT (STRATFORD UPON AVON) LIMITED is currently Active. It was registered on 13/01/2000 .

Where is WARWICK COURT (STRATFORD UPON AVON) LIMITED located?

WARWICK COURT (STRATFORD UPON AVON) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does WARWICK COURT (STRATFORD UPON AVON) LIMITED do?

WARWICK COURT (STRATFORD UPON AVON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARWICK COURT (STRATFORD UPON AVON) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-13 with updates.