WARWICK MANOR MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WARWICK MANOR MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07101978
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
137 Newhall Street
Birmingham
West Midlands
B3 1SF
Cannon Jones Estate Management
47 High Street
Henley-In-Arden
B95 5AA
B95 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Jayne Elizabeth Lambert (914757164) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK MANOR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK MANOR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK MANOR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2012 - Present (12 years and 2 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Jayne Elizabeth Lambert (914757164) Appointed |
| 13/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | PRINCIPLE ESTATE SERVICES LTD (926572018) has left the board |
| 06/10/2023 | New Company Secretary Lyndsey Cannon-Leach (931431017) Appointed |
| 17/07/2023 | Maria Gema Lopez-Sanz (916732273) has left the board |
| 09/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Ken Baker (929901511) Appointed |
| 02/07/2022 | Peter Robert Knight (918897506) has left the board |
| 02/07/2022 | Laurence Stephen Hurley (905612153) has left the board |
| 07/12/2021 | New Board Member Maria Gema Lopez-Sanz (916732273) Appointed |
| 28/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 14/01/2020 | PRINCIPLE ESTATE SERVICES LTD (926572047) has left the board |
| 14/01/2020 | New Company Secretary PRINCIPLE ESTATE SERVICES LTD (926572018) Appointed |
| 07/01/2020 | Change in Reg. Office |
| 07/01/2020 | Lyndsey Cannon-Leach (923664277) has left the board |
| 07/01/2020 | New Company Secretary PRINCIPLE ESTATE SERVICES LTD (926572047) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Kate Hull (905173421) Appointed |
| 09/07/2019 | New Board Member Laurence Stephen Hurley (905612153) Appointed |
| 30/04/2019 | Jayne Elizabeth Lambert (914757164) has left the board |
| 11/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Frederick Levett-Dunn (900999489) has left the board |
| 12/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | Peter Neville Dening (918397163) has left the board |
| 14/08/2017 | New Company Secretary Lyndsey Cannon-Leach (923664277) Appointed |
| 08/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Peter Knight (918897506) Appointed |
| 03/07/2014 | New Board Member Frederick Levett-Dunn (900999489) Appointed |
| 10/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 07/01/2014 | New Company Secretary Peter Neville Dening (918397163) Appointed |
| 07/01/2014 | Change in Reg. Office |
| 07/01/2014 | Leonard Edward Cope (917327121) has left the board |
| 02/08/2013 | Frederick Levett-Dunn (900999489) has left the board |
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