WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01349062

Incorporation date

19/01/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1978)

13/02/2026

Appointment of Ms Joanne Wake as a director on 2026-02-12

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

19/01/2026

Termination of appointment of Peter Wright as a director on 2026-01-19

View PDF (1 pages)

05/12/2025

Termination of appointment of Balamball Runghen as a director on 2025-12-03

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

03/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (6 pages)

03/10/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

29/08/2024

Termination of appointment of Angela Nappa as a director on 2024-08-29

View PDF (1 pages)

29/07/2024

Appointment of Mr Peter Wright as a director on 2024-07-29

View PDF (2 pages)

23/07/2024

Appointment of Ms Esther Bannerman-Aina as a director on 2024-07-22

View PDF (2 pages)

16/07/2024

Appointment of Mrs Balamball Runghen as a director on 2024-07-16

View PDF (2 pages)

05/07/2024

Registered office address changed from C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD United Kingdom to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2024-07-05

View PDF (1 pages)

05/07/2024

Termination of appointment of Managed Partnerships Limited as a secretary on 2024-07-05

View PDF (1 pages)

05/07/2024

Appointment of Mr Mark Peter Fuller as a secretary on 2024-07-05

View PDF (2 pages)

06/03/2024

Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 2024-03-06

View PDF (1 pages)

20/02/2024

Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 2024-02-20

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Derek Jonathan Lee as a secretary on 2023-06-01

View PDF (1 pages)

28/09/2023

Termination of appointment of Joanne Wake as a director on 2023-09-16

View PDF (1 pages)

27/09/2023

Appointment of Mrs Angela Nappa as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Registered office address changed from Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 2023-09-18

View PDF (1 pages)

18/09/2023

Appointment of Managed Partnerships Limited as a secretary on 2023-09-18

View PDF (2 pages)

18/09/2023

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

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (6 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (6 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

02/02/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (6 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

15/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/01/2020

Termination of appointment of Harkaran Singh Gill as a director on 2020-01-09

View PDF (1 pages)

09/01/2020

Withdrawal of a person with significant control statement on 2020-01-09

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

08/07/2019

Appointment of Mr Derek Jonathan Lee as a secretary on 2019-07-01

View PDF (2 pages)

08/07/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Pmms Ltd 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2019-07-08

View PDF (1 pages)

22/01/2019

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2018-12-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (7 pages)

26/01/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (7 pages)

17/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/02/2017

Appointment of Mr Harkaran Singh Gill as a director on 2017-02-13

View PDF (2 pages)

13/12/2016

Termination of appointment of Edyta Regina Roscinska as a director on 2016-12-12

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

20/06/2016

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

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

04/10/2015

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

View PDF (5 pages)

23/04/2015

Termination of appointment of Isabel Martins Peres as a director on 2014-04-21

View PDF (1 pages)

23/04/2015

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2015-01-01

View PDF (2 pages)

21/04/2015

Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 94 Park Lane Croydon Surrey CR0 1JB on 2015-04-21

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (8 pages)

23/12/2014

Termination of appointment of Hannah Isabella Strong as a director on 2014-09-15

View PDF (1 pages)

23/12/2014

Termination of appointment of Kishnasamy Soobramaney as a director on 2014-09-15

View PDF (1 pages)

18/12/2014

Appointment of Ms Edyta Regina Roscinska as a director on 2014-09-13

View PDF (2 pages)

30/09/2014

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

View PDF (7 pages)

05/09/2014

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 2014-09-05

View PDF (1 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

27/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (9 pages)

31/10/2013

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

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (9 pages)

27/06/2012

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

View PDF (12 pages)

15/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (9 pages)

15/12/2011

Director's details changed for Joanne Wake on 2010-11-18

View PDF (3 pages)

15/12/2011

Director's details changed for Hannah Isabella Strong on 2010-11-18

View PDF (3 pages)

15/12/2011

Director's details changed for Isabel Martins Peres on 2010-11-18

View PDF (3 pages)

01/12/2011

Termination of appointment of Estera Wojcik as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Sumit Gupta as a director

View PDF (1 pages)

07/07/2011

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

View PDF (12 pages)

24/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (19 pages)

24/01/2011

Termination of appointment of Christopher Nelson as a secretary

View PDF (2 pages)

18/01/2011

Appointment of Sumit Gupta as a director

View PDF (3 pages)

22/07/2010

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

View PDF (9 pages)

23/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (15 pages)

11/07/2009

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

View PDF (12 pages)

29/04/2009

Director appointed estera wojcik

View PDF (2 pages)

05/04/2009

Director appointed isabel martins peres

View PDF (2 pages)

06/03/2009

Appointment terminated director kathleen wheaton

View PDF (1 pages)

21/12/2008

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

View PDF (4 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (8 pages)

03/12/2008

Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey. CR0 1SQ

View PDF (1 pages)

11/01/2008

Return made up to 29/11/07; full list of members

View PDF (11 pages)

02/11/2007

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

View PDF (6 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (7 pages)

08/12/2006

Return made up to 29/11/06; full list of members

View PDF (11 pages)

10/01/2006

Ad 16/12/05--------- £ si 1@3=3 £ ic 94/97

View PDF (2 pages)

07/12/2005

Return made up to 29/11/05; full list of members

View PDF (11 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 29/11/04; full list of members

View PDF (11 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

04/08/2004

Director resigned

View PDF (1 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (12 pages)

11/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

14/10/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 29/11/02; full list of members

View PDF (11 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

18/09/2002

New director appointed

View PDF (2 pages)

11/12/2001

Return made up to 29/11/01; full list of members

View PDF (11 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

25/05/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 29/11/00; full list of members

View PDF (12 pages)

23/11/2000

Ad 17/11/00--------- £ si 1@1=1 £ ic 91/92

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

06/10/2000

New director appointed

View PDF (2 pages)

25/11/1999

Return made up to 29/11/99; full list of members

View PDF (9 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

01/12/1998

Return made up to 29/11/98; full list of members

View PDF (9 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/08/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director resigned

View PDF (1 pages)

12/12/1997

Return made up to 29/11/97; full list of members

View PDF (9 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/12/1996

Return made up to 29/11/96; full list of members

View PDF (9 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/09/1996

Ad 26/09/95--------- £ si 1@3

View PDF (2 pages)

04/12/1995

Return made up to 29/11/95; full list of members

View PDF (22 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/12/1994

Return made up to 29/11/94; full list of members

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17/08/1994

New director appointed

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29/07/1994

Full accounts made up to 1993-12-31

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10/12/1993

Return made up to 29/11/93; no change of members

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24/06/1993

Full accounts made up to 1992-12-31

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27/11/1992

Return made up to 29/11/92; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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25/02/1992

Full accounts made up to 1990-12-31

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16/12/1991

Return made up to 29/11/91; full list of members

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06/09/1991

Full accounts made up to 1989-12-31

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27/08/1991

Director resigned

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28/05/1991

Registered office changed on 28/05/91 from: 28 wellesley road croydon surrey CR0 2AD

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28/05/1991

Return made up to 31/12/90; full list of members

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25/01/1990

Return made up to 29/11/89; full list of members

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21/06/1989

Full accounts made up to 1988-12-31

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15/02/1989

New director appointed

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09/02/1989

Full accounts made up to 1987-12-31

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31/01/1989

Return made up to 29/12/88; full list of members

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31/01/1989

New director appointed

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06/12/1988

Return made up to 10/08/87; full list of members

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14/09/1987

Return made up to 31/12/86; full list of members

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20/07/1987

Full accounts made up to 1985-12-31

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19/01/1978

Incorporation

View PDF (18 pages)

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

29/11/2026

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
100.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2015 - 31/12/2018	2825
Gupta, Sumit	Director	04/01/2011 - 04/10/2011	21
Hahn, David Victor	Director	03/10/2003 - 20/07/2004	2
Wright, Peter	Director	29/07/2024 - 19/01/2026	-
Soobramaney, Kishnasamy	Director	25/04/2001 - 15/09/2014	2

Persons with Significant Control

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

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Description

About WARWICK ROAD (NORBURY) MANAGEMENT LIMITED

WARWICK ROAD (NORBURY) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/01/1978 with the registered office located at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX. 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 ROAD (NORBURY) MANAGEMENT LIMITED?

WARWICK ROAD (NORBURY) MANAGEMENT LIMITED is currently Active. It was registered on 19/01/1978 .

Where is WARWICK ROAD (NORBURY) MANAGEMENT LIMITED located?

WARWICK ROAD (NORBURY) MANAGEMENT LIMITED is registered at C/O Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX.

What does WARWICK ROAD (NORBURY) MANAGEMENT LIMITED do?

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

What is the latest filing for WARWICK ROAD (NORBURY) MANAGEMENT LIMITED?

The latest filing was on 13/02/2026: Appointment of Ms Joanne Wake as a director on 2026-02-12.