• UK
  • 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED - Chequers House, 162 High Street, Stevenage, SG1 3LL, United Kingdom

Company Information

Company registration number
05658120
Company Status
LIVE
Country
United Kingdom
Registered Address
Chequers House
162 High Street
Stevenage
SG1 3LL
England
Chequers House, 162 High Street, Stevenage, SG1 3LL, England UK

Management

Managing Directors
COOKE-WELLING, Penelope Anne
COOPER, Gary Lee
HOULIS, Janet Patricia
SAHNY, Pooja
Company secretaries
RED BRICK COMPANY SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-12-19
Age Of Company
2005-12-19 17 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2020-01-02
Last Date: 2018-12-19

54 WARWICK PLACE MANAGEMENT COMPANY LIMITED Company Description

54 WARWICK PLACE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05658120. Its current trading status is "live". It was registered 2005-12-19. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Chequers House .
More information

Get 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 54 Warwick Place Management Company Limited - Chequers House, 162 High Street, Stevenage, SG1 3LL, United Kingdom

2005-12-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2019-07-16) - AA

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-04-20) - AA

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-30) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • accounts-with-accounts-type-dormant (2014-07-03) - AA

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  • appoint-person-director-company-with-name-date (2014-12-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • change-person-director-company-with-change-date (2012-02-07) - CH01

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  • appoint-corporate-secretary-company-with-name (2012-02-07) - AP04

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  • change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-08) - AR01

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  • termination-director-company-with-name (2012-05-18) - TM01

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  • termination-secretary-company-with-name (2012-01-05) - TM02

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • termination-director-company-with-name (2011-10-26) - TM01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • termination-director-company-with-name (2011-03-21) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-06) - AA

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  • annual-return-company-with-made-up-date (2010-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA

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  • annual-return-company-with-made-up-date (2009-12-30) - AR01

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  • legacy (2009-09-27) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA

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  • legacy (2008-07-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA

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  • legacy (2008-07-25) - 288a

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  • legacy (2008-03-31) - 288a

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  • legacy (2008-09-02) - 288a

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  • legacy (2008-09-02) - 288c

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  • legacy (2008-09-02) - 288b

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  • legacy (2008-09-02) - 363s

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  • legacy (2008-09-03) - 288a

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  • legacy (2008-09-15) - 288a

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  • legacy (2008-12-21) - 363a

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  • legacy (2007-01-09) - 287

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  • legacy (2007-07-30) - 287

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  • legacy (2007-01-22) - 363s

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  • legacy (2006-11-13) - 288b

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-09-13) - 287

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  • legacy (2006-01-03) - 288b

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  • incorporation-company (2005-12-19) - NEWINC

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