WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02819523

Incorporation date

19/05/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

24/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/08/2022

Termination of appointment of Donald Philip Cooper as a director on 2022-07-25

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of Simon England as a director on 2019-08-01

View PDF (1 pages)

12/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

28/09/2016

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

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-19 no member list

View PDF (4 pages)

08/09/2015

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

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-19 no member list

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-05-19 no member list

View PDF (4 pages)

20/05/2014

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

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-05-19 no member list

View PDF (3 pages)

04/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

13/06/2013

Appointment of Mr Simon England as a director

View PDF (2 pages)

13/06/2013

Appointment of Miss Lyndsey Janice Woof as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr David Paul Whyte as a secretary

View PDF (2 pages)

19/03/2013

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2013-03-19

View PDF (1 pages)

04/03/2013

Termination of appointment of Gem Estate Management Limited as a secretary

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-19 no member list

View PDF (3 pages)

24/05/2012

Director's details changed for Donald Cooper on 2012-01-01

View PDF (2 pages)

09/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

01/03/2012

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

01/03/2012

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-19 no member list

View PDF (3 pages)

16/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-05-19 no member list

View PDF (3 pages)

25/05/2010

Secretary's details changed for Gem Estate Management Limited on 2010-05-19

View PDF (2 pages)

25/05/2010

Director's details changed for Donald Cooper on 2010-05-19

View PDF (2 pages)

20/05/2010

Secretary's details changed for Gem Estate Management Limited on 2009-06-01

View PDF (1 pages)

06/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

10/06/2009

Annual return made up to 19/05/09

View PDF (2 pages)

24/04/2009

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

View PDF (8 pages)

19/05/2008

Annual return made up to 19/05/08

View PDF (2 pages)

06/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/07/2007

Annual return made up to 19/05/07

View PDF (3 pages)

20/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

19/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/04/2007

Director resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

14/06/2006

Annual return made up to 19/05/06

View PDF (4 pages)

01/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

23/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

06/06/2005

Annual return made up to 19/05/05

View PDF (4 pages)

26/05/2004

Annual return made up to 19/05/04

View PDF (4 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/05/2003

Annual return made up to 19/05/03

View PDF (4 pages)

20/01/2003

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

25/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Annual return made up to 19/05/02

View PDF (4 pages)

05/05/2002

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)

23/05/2001

Annual return made up to 19/05/01

View PDF (3 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Annual return made up to 19/05/00

View PDF (4 pages)

28/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/07/1999

Director resigned

View PDF (1 pages)

14/06/1999

Annual return made up to 19/05/99

View PDF (6 pages)

26/04/1999

Registered office changed on 26/04/99 from: 1/3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/07/1998

Annual return made up to 19/05/98

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/07/1997

Director resigned

View PDF (1 pages)

28/06/1997

Annual return made up to 19/05/97

View PDF (6 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

30/05/1997

Director resigned

View PDF (1 pages)

09/06/1996

Annual return made up to 19/05/96

View PDF (6 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/01/1996

New director appointed

View PDF (2 pages)

08/06/1995

Annual return made up to 19/05/95

View PDF (4 pages)

25/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Registered office changed on 25/05/95 from: 1-3 evron place hertford herts SG14 1PA

View PDF (1 pages)

24/04/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/06/1994

Annual return made up to 19/05/94

View PDF (0 pages)

12/03/1994

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

View PDF (0 pages)

12/03/1994

Resolutions

View PDF (0 pages)

02/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

19/05/1993

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.18 % *

* during past year

Cash in Bank

£4,269.00

Business linkages

Check business linkages of WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3.54K
-
0.00
7.51K
-

2022
0
3.82K
-
0.00
4.27K
-

2022
0
3.82K
-
0.00
4.27K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.82K £7.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.27K £-43.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woof, Lyndsey Janice	Director	23/05/2013 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED

WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at 7 Burcott Gardens, Addlestone, Surrey KT15 2DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED?

WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/05/1993 .

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

WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED is registered at 7 Burcott Gardens, Addlestone, Surrey KT15 2DE.

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

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

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

The latest filing was on 24/05/2025: Confirmation statement made on 2025-05-15 with no updates.