WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02837872

Incorporation date

21/07/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1993)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

07/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/02/2025

Appointment of Mr Peter Anthony Jones as a director on 2025-02-01

View PDF (2 pages)

07/02/2025

Termination of appointment of Clare Frances Corbett as a director on 2025-02-01

View PDF (1 pages)

24/10/2024

Appointment of Mrs Clare Frances Corbett as a director on 2024-10-21

View PDF (2 pages)

24/10/2024

Termination of appointment of Charlotte Jane Bagg as a director on 2024-10-21

View PDF (1 pages)

23/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

07/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/06/2018

Withdrawal of a person with significant control statement on 2018-06-07

View PDF (2 pages)

14/03/2018

Director's details changed for Miss Charlotte Jane Bagg on 2018-03-14

View PDF (2 pages)

17/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

07/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

25/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (3 pages)

18/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (3 pages)

01/07/2014

Termination of appointment of Andrew Locke as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

05/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

24/04/2012

Appointment of Miss Charlotte Jane Bagg as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Rmg Asset Management Limited as a director

View PDF (1 pages)

29/02/2012

Appointment of Mr Andy Locke as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Rosalind Middleweek as a director

View PDF (1 pages)

28/02/2012

Appointment of Rmg Asset Management Limited as a director

View PDF (2 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (3 pages)

29/07/2011

Annual return made up to 2011-07-21 no member list

View PDF (3 pages)

24/06/2011

Director's details changed

View PDF (2 pages)

24/06/2011

Director's details changed for Ms Rosalind Melanie Middleweek on 2011-06-24

View PDF (1 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

24/08/2010

Director's details changed for Ms Rosalind Melanie Middleweek on 2010-07-21

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-21 no member list

View PDF (3 pages)

24/08/2010

Director's details changed for Rosalind Melanie Middleweek on 2010-07-21

View PDF (2 pages)

22/07/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-07-21

View PDF (2 pages)

05/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

03/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/07/2009

Annual return made up to 21/07/09

View PDF (2 pages)

21/07/2009

Registered office changed on 21/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/08/2008

Annual return made up to 21/07/08

View PDF (2 pages)

13/08/2008

Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/07/2007

Annual return made up to 21/07/07

View PDF (2 pages)

23/07/2007

Registered office changed on 23/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/08/2006

Annual return made up to 21/07/06

View PDF (3 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/10/2005

Director resigned

View PDF (1 pages)

08/08/2005

Annual return made up to 21/07/05

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/08/2004

Annual return made up to 21/07/04

View PDF (4 pages)

03/06/2004

Director resigned

View PDF (1 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/09/2003

Director resigned

View PDF (1 pages)

15/08/2003

Annual return made up to 21/07/03

View PDF (4 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (1 pages)

22/07/2002

Annual return made up to 21/07/02

View PDF (4 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/07/2001

Annual return made up to 21/07/01

View PDF (3 pages)

30/05/2001

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

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/07/2000

Annual return made up to 21/07/00

View PDF (3 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Annual return made up to 21/07/99

View PDF (4 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/07/1998

Annual return made up to 21/07/98

View PDF (4 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/08/1997

Annual return made up to 21/07/97

View PDF (4 pages)

03/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

03/09/1996

Director resigned

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (1 pages)

03/09/1996

New director appointed

View PDF (1 pages)

14/08/1996

Annual return made up to 21/07/96

View PDF (4 pages)

03/04/1996

Director resigned

View PDF (1 pages)

10/08/1995

Annual return made up to 21/07/95

View PDF (6 pages)

19/06/1995

Registered office changed on 19/06/95 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

21/04/1995

Director resigned;new director appointed

View PDF (2 pages)

21/04/1995

New director appointed

View PDF (2 pages)

21/04/1995

Secretary resigned;new director appointed

View PDF (2 pages)

15/02/1995

Accounts for a small company made up to 1994-12-31

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04/08/1994

Annual return made up to 21/07/94

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27/07/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

21/07/1993

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

07/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

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
Jones, Peter Anthony	Director	01/02/2025 - Present	3
Corbett, Clare Frances	Director	21/10/2024 - 01/02/2025	43
Bagg, Charlotte Jane	Director	04/04/2012 - 21/10/2024	-

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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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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Description

About WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED

WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/07/1993 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. 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 GATE (THREE) MANAGEMENT COMPANY LIMITED?

WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/07/1993 .

Where is WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED located?

WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-07 with no updates.