WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04605069

Incorporation date

29/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

21/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2023

Declaration of solvency

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26/08/2023

Registered office address changed from Citygate St. James Boulevard Newcastle NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 2023-08-26

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/06/2023

Termination of appointment of Eliza Pattinson as a director on 2023-06-21

View PDF (1 pages)

21/06/2023

Appointment of Mr Adam Mcghin as a director on 2023-06-21

View PDF (2 pages)

16/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

22/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

29/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

01/05/2019

Termination of appointment of Mark Jeremy Robson as a director on 2019-04-30

View PDF (1 pages)

29/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

23/04/2019

Appointment of Mrs Eliza Pattinson as a director on 2019-04-23

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

05/06/2017

Director's details changed for Mr Mark Jeremy Robson on 2017-06-05

View PDF (2 pages)

02/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

13/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

24/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (2 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

23/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

04/06/2015

Director's details changed for Mr Mark Jeremy Robson on 2015-05-06

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

19/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

28/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

07/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Mark Jeremy Robson on 2010-09-23

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

22/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

23/12/2008

Appointment terminated director debra yudolph

View PDF (1 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

25/11/2008

Appointment terminated director karen burfield

View PDF (1 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

30/11/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

10/10/2007

Registered office changed on 10/10/07 from: c/o grainger trust PLC citygate, saint james boulevard, newcastle upon tyne tyne & wear NE1 4JE

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

11/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

31/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (6 pages)

09/02/2005

New director appointed

View PDF (6 pages)

09/02/2005

New director appointed

View PDF (6 pages)

08/02/2005

New director appointed

View PDF (7 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (2 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

28/06/2004

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

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

View PDF (5 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

27/07/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcghin, Adam	Director	21/06/2023 - Present	215
Pattinson, Eliza	Director	23/04/2019 - 21/06/2023	66

Persons with Significant Control

No PSC data available.

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Description

About WARWICK SQUARE MANAGEMENT COMPANY LIMITED

WARWICK SQUARE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 29/11/2002 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 SQUARE MANAGEMENT COMPANY LIMITED?

WARWICK SQUARE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 29/11/2002 and dissolved on 21/09/2024.

Where is WARWICK SQUARE MANAGEMENT COMPANY LIMITED located?

WARWICK SQUARE MANAGEMENT COMPANY LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does WARWICK SQUARE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for WARWICK SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/09/2024: Final Gazette dissolved following liquidation.