WARWICK GRANGE FLATS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04614832

Incorporation date

11/12/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

18/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

17/12/2025

Termination of appointment of Kirstie Elizabeth Horgan as a director on 2025-12-01

View PDF (1 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

25/11/2024

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

View PDF (6 pages)

30/01/2024

Termination of appointment of Lorraine Patricia Randall as a director on 2024-01-01

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

09/11/2023

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

View PDF (5 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/11/2022

Appointment of Mr Paul Jeremy Smale as a director on 2022-10-16

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

09/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

05/07/2021

Termination of appointment of Paul Jeremy Smale as a director on 2021-07-05

View PDF (1 pages)

05/07/2021

Director's details changed for Mr Paul Jeremy Smale on 2021-07-05

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Paul Jeremy Smale on 2021-07-05

View PDF (2 pages)

26/01/2021

Appointment of Ms Kirstie Elizabeth Horgan as a director on 2021-01-05

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

07/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

23/11/2016

Director's details changed for Mrs Randall Patricia Lorraine on 2016-11-14

View PDF (2 pages)

23/11/2016

Appointment of Mrs Randall Patricia Lorraine as a director on 2016-11-14

View PDF (2 pages)

23/11/2016

Termination of appointment of Robert Paul Randall as a director on 2016-11-14

View PDF (1 pages)

07/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/01/2015

Termination of appointment of Stephen Michael Levinson as a director on 2015-01-13

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

13/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

13/12/2013

Director's details changed for Robert Paul Randall on 2013-12-13

View PDF (2 pages)

30/08/2013

Appointment of Mr Anthony John Mellery-Pratt as a secretary

View PDF (1 pages)

30/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

18/07/2013

Termination of appointment of Anthony Ford as a secretary

View PDF (1 pages)

18/07/2013

Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP United Kingdom on 2013-07-18

View PDF (1 pages)

13/05/2013

Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 2013-05-13

View PDF (1 pages)

26/02/2013

Appointment of Paul Jeremy Smale as a director

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

08/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

29/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

27/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

07/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (8 pages)

05/11/2009

Termination of appointment of Kate Rogers as a director

View PDF (1 pages)

28/07/2009

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

View PDF (11 pages)

27/12/2008

Director appointed kate jane rogers

View PDF (3 pages)

23/12/2008

Return made up to 11/12/08; full list of members

View PDF (6 pages)

28/11/2008

Director appointed robert paul randall

View PDF (2 pages)

26/11/2008

Appointment terminated director paul webber

View PDF (1 pages)

10/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

04/01/2008

Return made up to 11/12/07; full list of members

View PDF (5 pages)

18/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

19/02/2007

New director appointed

View PDF (2 pages)

28/12/2006

Return made up to 11/12/06; full list of members

View PDF (5 pages)

14/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

06/01/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

24/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

31/05/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/01/2005

Return made up to 11/12/04; full list of members

View PDF (9 pages)

30/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

23/07/2004

Return made up to 11/12/03; full list of members

View PDF (9 pages)

23/07/2004

Registered office changed on 23/07/04 from: 73 st michaels road west cliff bournemouth dorset BH2 5DR

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Registered office changed on 11/03/04 from: rowland house, hinton road bournemouth dorset BH1 2EG

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

03/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Taylor, Martyn	Director	11/12/2002 - 16/12/2002	208
Kelleway, David Keith	Director	16/12/2002 - 01/06/2004	15
Smale, Paul Jeremy	Director	16/10/2022 - Present	5
Smale, Paul Jeremy	Director	28/01/2013 - 05/07/2021	5
Horgan, Kirstie Elizabeth	Director	05/01/2021 - 01/12/2025	2

Persons with Significant Control

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

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Description

About WARWICK GRANGE FLATS MANAGEMENT LIMITED

WARWICK GRANGE FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at C/O Rebbeck Brothers, The Square, Bournemouth, Dorset BH2 5AN. There are currently 2 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 GRANGE FLATS MANAGEMENT LIMITED?

WARWICK GRANGE FLATS MANAGEMENT LIMITED is currently Active. It was registered on 11/12/2002 .

Where is WARWICK GRANGE FLATS MANAGEMENT LIMITED located?

WARWICK GRANGE FLATS MANAGEMENT LIMITED is registered at C/O Rebbeck Brothers, The Square, Bournemouth, Dorset BH2 5AN.

What does WARWICK GRANGE FLATS MANAGEMENT LIMITED do?

WARWICK GRANGE FLATS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARWICK GRANGE FLATS MANAGEMENT LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-03 with updates.