WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03826697

Incorporation date

17/08/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (6 pages)

16/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mrs Clodagh Helen Komen as a director on 2024-12-10

View PDF (2 pages)

28/10/2024

Appointment of Mr John Arthur Pert as a director on 2024-10-14

View PDF (2 pages)

03/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (6 pages)

06/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

21/02/2022

Director's details changed for Terence Stanley Crocker on 2022-02-01

View PDF (2 pages)

14/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

02/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

16/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (6 pages)

13/02/2019

Termination of appointment of Christine Ruth Dufty as a director on 2019-02-01

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (6 pages)

29/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

02/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

30/08/2016

Termination of appointment of Tracey Anne Marshall as a secretary on 2016-08-01

View PDF (1 pages)

30/08/2016

Appointment of Marshalls Secretaries Ltd as a secretary on 2016-08-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Robert Komen as a director on 2016-07-14

View PDF (1 pages)

15/05/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

19/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

22/04/2015

Total exemption full accounts made up to 2015-01-31

View PDF (7 pages)

01/12/2014

Appointment of Miss Christine Ruth Dufty as a director on 2014-11-11

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption full accounts made up to 2014-01-31

View PDF (7 pages)

30/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

07/02/2013

Registered office address changed from C/O G & T Marshall Ltd 27 King's Road Windsor Berkshire SL4 2AD on 2013-02-07

View PDF (1 pages)

03/09/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

02/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

02/09/2011

Secretary's details changed for Tracey Anne Marshall on 2011-06-01

View PDF (1 pages)

21/03/2011

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Terence Stanley Crocker on 2010-08-01

View PDF (2 pages)

13/04/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

19/03/2010

Termination of appointment of Donald Harrison as a director

View PDF (1 pages)

18/08/2009

Return made up to 17/08/09; full list of members

View PDF (10 pages)

16/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

02/09/2008

Return made up to 17/08/08; full list of members

View PDF (10 pages)

25/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

23/08/2007

Return made up to 17/08/07; full list of members

View PDF (6 pages)

05/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

11/09/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

16/09/2005

Return made up to 17/08/05; full list of members

View PDF (13 pages)

13/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

27/08/2004

Return made up to 17/08/04; full list of members

View PDF (15 pages)

29/04/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

24/08/2003

Return made up to 17/08/03; full list of members

View PDF (13 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Registered office changed on 09/06/03 from: 3 warwick court 69 queens road windsor berkshire SL4 3BQ

View PDF (1 pages)

17/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

22/08/2002

Return made up to 17/08/02; full list of members

View PDF (12 pages)

20/09/2001

Return made up to 17/08/01; full list of members

View PDF (12 pages)

04/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

17/08/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

26/06/2000

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

15/12/1999

Ad 05/10/99--------- £ si 11@1=11 £ ic 1/12

View PDF (3 pages)

10/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Registered office changed on 10/12/99 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Nc dec already adjusted 28/09/99

View PDF (1 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (2 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (38 pages)

27/10/1999

Certificate of change of name

View PDF (3 pages)

17/08/1999

Incorporation

View PDF (29 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£12.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
12.00
-
0.00
12.00
-

2023
-
12.00
-
0.00
12.00
-

2024
-
12.00
-
0.00
12.00
-

2024
-
12.00
-
0.00
12.00
-

Employees

2024

Employees

Net Assets(GBP)

12.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pert, John Arthur	Director	14/10/2024 - Present	5
Komen, Clodagh Helen	Director	10/12/2024 - Present	3
Crocker, Terence Stanley	Director	15/05/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/08/1999 with the registered office located at C/O MARSHALLS PROPERTY SERVICES, 45 St. Leonards Road, Windsor, Berkshire SL4 3BP. 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 WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED?

WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/08/1999 .

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

WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED is registered at C/O MARSHALLS PROPERTY SERVICES, 45 St. Leonards Road, Windsor, Berkshire SL4 3BP.

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

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

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

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.