WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED

Key Data

Status

Active

Company No.

01344123

Incorporation date

14/12/1977

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

26/11/2025

Appointment of Mr William David Brighton as a director on 2025-11-24

View PDF (2 pages)

28/10/2025

Termination of appointment of Jennifer Louise Petrie as a director on 2025-10-27

View PDF (1 pages)

28/10/2025

Termination of appointment of Jennifer Bridget Robinson as a director on 2025-10-24

View PDF (1 pages)

28/10/2025

Termination of appointment of Dima Mihaylova Yordanova as a director on 2025-10-27

View PDF (1 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Miss Jennifer Louise Petrie as a director on 2023-11-23

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (6 pages)

02/02/2022

Termination of appointment of Austin Reed as a director on 2021-10-27

View PDF (1 pages)

01/11/2021

Termination of appointment of William James Howe as a director on 2021-10-27

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

13/12/2019

Termination of appointment of Malcolm Bird as a director on 2019-12-13

View PDF (1 pages)

13/12/2019

Appointment of Mrs Jennifer Bridget Robinson as a director on 2019-12-13

View PDF (2 pages)

13/12/2019

Appointment of Mrs Dima Mihaylova Yordanova as a director on 2019-12-13

View PDF (2 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/05/2019

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

View PDF (3 pages)

21/05/2019

Termination of appointment of Anna Mary Beresford as a director on 2019-05-21

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/05/2018

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

View PDF (3 pages)

13/02/2018

Termination of appointment of Jennifer Bridget Robinson as a director on 2017-12-01

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (9 pages)

12/07/2016

Registered office address changed from Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP to Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 2016-07-12

View PDF (1 pages)

15/03/2016

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

View PDF (7 pages)

20/08/2015

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

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (11 pages)

14/08/2014

Appointment of Mr Austin Reed as a director on 2014-06-19

View PDF (2 pages)

14/08/2014

Appointment of Ms Anna Mary Beresford as a director on 2014-06-19

View PDF (2 pages)

12/08/2014

Appointment of Mrs Jennifer Bridget Robinson as a director on 2014-06-19

View PDF (2 pages)

12/08/2014

Appointment of Mr Robert Maddock Thomas as a director on 2014-06-19

View PDF (2 pages)

12/08/2014

Appointment of Mr John William Russell as a secretary on 2014-06-19

View PDF (2 pages)

12/08/2014

Termination of appointment of James Hardey as a director on 2014-06-19

View PDF (1 pages)

11/08/2014

Appointment of Mr John William Russell as a director on 2014-06-19

View PDF (2 pages)

11/08/2014

Termination of appointment of Thomas Andrew Richardson as a director on 2014-06-19

View PDF (1 pages)

11/08/2014

Termination of appointment of James Hardey as a secretary on 2014-06-19

View PDF (1 pages)

06/08/2014

Registered office address changed from Flat 14,Warwick House Temple Road Sale Cheshire M33 2FE to Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP on 2014-08-06

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (8 pages)

25/02/2014

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

View PDF (7 pages)

06/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (8 pages)

28/02/2013

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

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (8 pages)

12/03/2012

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

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (8 pages)

14/03/2011

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

View PDF (5 pages)

01/11/2010

Appointment of Mr Malcolm Bird as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Robert Thomas as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Richard Tong as a director

View PDF (1 pages)

20/08/2010

Appointment of Mr Thomas Andrew Richardson as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (12 pages)

08/07/2010

Director's details changed for Robert Madocks Thomas on 2010-05-19

View PDF (2 pages)

08/07/2010

Director's details changed for Richard Tong on 2010-05-19

View PDF (2 pages)

08/07/2010

Director's details changed for James Hardey on 2010-05-19

View PDF (2 pages)

08/07/2010

Director's details changed for William James Howe on 2010-05-19

View PDF (2 pages)

26/03/2010

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

View PDF (4 pages)

27/05/2009

Return made up to 19/05/09; full list of members

View PDF (10 pages)

08/05/2009

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

View PDF (3 pages)

05/08/2008

Return made up to 19/05/08; full list of members

View PDF (10 pages)

11/03/2008

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

View PDF (3 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

03/04/2007

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

View PDF (4 pages)

30/05/2006

Return made up to 19/05/06; full list of members

View PDF (14 pages)

23/02/2006

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

View PDF (3 pages)

25/07/2005

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

View PDF (4 pages)

25/07/2005

Return made up to 28/05/05; full list of members

View PDF (14 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

07/09/2004

Return made up to 28/05/04; full list of members

View PDF (14 pages)

27/04/2004

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

View PDF (4 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

06/11/2003

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

View PDF (4 pages)

04/07/2003

Return made up to 28/05/03; change of members

View PDF (8 pages)

04/07/2003

Director resigned

View PDF (1 pages)

18/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 28/05/02; full list of members

View PDF (15 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

12/07/2001

Return made up to 28/05/01; change of members

View PDF (11 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/06/2000

Return made up to 28/05/00; change of members

View PDF (9 pages)

15/03/2000

New director appointed

View PDF (2 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

19/07/1999

Return made up to 28/05/99; full list of members

View PDF (10 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/10/1998

New director appointed

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06/10/1998

Director resigned

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10/06/1998

Return made up to 28/05/98; no change of members

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05/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 28/05/97; no change of members

View PDF (8 pages)

05/08/1997

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

03/11/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

02/08/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

31/07/1995

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

View PDF (6 pages)

12/07/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

12/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/08/1994

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

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07/08/1994

Return made up to 28/05/94; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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25/08/1993

New director appointed

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25/08/1993

New director appointed

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15/06/1993

Return made up to 28/05/93; change of members

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15/09/1992

Accounts for a small company made up to 1991-12-31

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15/09/1992

Director resigned

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11/06/1992

Return made up to 28/05/92; no change of members

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26/06/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Return made up to 28/05/91; full list of members

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19/02/1991

Director resigned

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18/06/1990

Accounts for a small company made up to 1989-12-31

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18/06/1990

Return made up to 28/05/90; full list of members

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24/05/1990

Director resigned;new director appointed

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09/06/1989

Accounts for a small company made up to 1988-12-31

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09/06/1989

Return made up to 22/05/89; full list of members

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09/06/1989

New director appointed

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25/05/1989

Director resigned;new director appointed

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04/08/1988

New director appointed

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20/07/1988

Accounts made up to 1987-12-31

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20/07/1988

Return made up to 16/06/88; full list of members

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16/06/1988

Registered office changed on 16/06/88 from: flat 18 warwick house temple foad sale cheshire M33 2FE

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16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1987

Return made up to 11/05/87; full list of members

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30/06/1987

Accounts made up to 1986-12-31

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29/05/1987

New secretary appointed;new director appointed

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29/05/1987

Registered office changed on 29/05/87 from: flat 12 warwick house temple road sale cheshire

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29/05/1987

Secretary resigned;director resigned

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17/12/1986

Accounts for a small company made up to 1985-12-31

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17/12/1986

Return made up to 08/05/86; full list of members

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12/07/1986

New director appointed

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14/05/1986

Accounts made up to 1984-12-31

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14/05/1986

Return made up to 26/01/85; full list of members

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14/05/1986

Return made up to 26/01/84; full list of members

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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

19/05/2026

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
23.00
-
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
Petrie, Jennifer Louise	Director	23/11/2023 - 27/10/2025	-
Yordanova, Dima Mihaylova	Director	13/12/2019 - 27/10/2025	-
Robinson, Jennifer Bridget	Director	13/12/2019 - 24/10/2025	-
Russell, John William	Director	19/06/2014 - Present	-
Thomas, Robert Madocks	Director	19/06/2014 - Present	-

Persons with Significant Control

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

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Description

About WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED

WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED is an(a) Active company incorporated on 14/12/1977 with the registered office located at Oakland Residential 20a Victoria Road, Hale, Altrincham, Cheshire WA15 9AD. 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 HOUSE FLATS MANAGEMENT (SALE) LIMITED?

WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED is currently Active. It was registered on 14/12/1977 .

Where is WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED located?

WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED is registered at Oakland Residential 20a Victoria Road, Hale, Altrincham, Cheshire WA15 9AD.

What does WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED do?

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

What is the latest filing for WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED?

The latest filing was on 26/11/2025: Appointment of Mr William David Brighton as a director on 2025-11-24.