75/76 WARWICK SQUARE MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 01802943
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address ALBURY MILL, MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 24 . The most likely internet sites of 75/76 WARWICK SQUARE MANAGEMENT LIMITED are www.7576warwicksquaremanagement.co.uk, and www.75-76-warwick-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. 75 76 Warwick Square Management Limited is a Private Limited Company. The company registration number is 01802943. 75 76 Warwick Square Management Limited has been working since 26 March 1984. The present status of the company is Active. The registered address of 75 76 Warwick Square Management Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . SYKES, William Jeremy is a Secretary of the company. BAXTER, Elizabeth Anne is a Director of the company. BRYCE-SMITH, Richard is a Director of the company. CLIFTON, Philip John is a Director of the company. DIAZ-RODRIGUEZ, Maria Del Mar is a Director of the company. HAINE, Deborah is a Director of the company. MARSDEN, William is a Director of the company. SYKES, William Jeremy is a Director of the company. VAN DAN BERG, Paul Antony is a Director of the company. Secretary IDEN, Douglas Charles has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CRACROFT-AMCOTTS, Penelope has been resigned. Director GOODCHILD, David Hicks has been resigned. Director HEMINGWAY, Martin James has been resigned. Director INZANI, Marco has been resigned. Director KANE, Arthur Ernest Alexander has been resigned. Director KANE, Peter David Colin has been resigned. Director LINDSEY, Rosemary has been resigned. Director SMITH, Janet has been resigned. Director TUNKS, Suzanne has been resigned. Director WALES SMITH, Anthony John has been resigned. Director WARD, Patrick Mark David has been resigned. Director YOUDE, Pamela, Lady has been resigned. Director WOODCHARN INVESTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SYKES, William Jeremy
Appointed Date: 03 December 2003
Director
BAXTER, Elizabeth Anne
Appointed Date: 08 December 2010
68 years old
Director
BRYCE-SMITH, Richard
Appointed Date: 28 May 1996
77 years old
Director
CLIFTON, Philip John
Appointed Date: 10 January 2014
66 years old
Director
DIAZ-RODRIGUEZ, Maria Del Mar
Appointed Date: 09 May 2012
57 years old
Director
HAINE, Deborah
Appointed Date: 02 March 2005
66 years old
Director
MARSDEN, William
Appointed Date: 07 November 2001
85 years old
Director
SYKES, William Jeremy

86 years old
Director
VAN DAN BERG, Paul Antony
Appointed Date: 19 January 2014
58 years old

Resigned Directors

Secretary
IDEN, Douglas Charles
Resigned: 04 July 2003
Appointed Date: 14 April 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 December 1993
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 14 April 2000
Director
CRACROFT-AMCOTTS, Penelope
Resigned: 22 February 2013
Appointed Date: 24 February 2009
87 years old
Director
GOODCHILD, David Hicks
Resigned: 12 April 2005
99 years old
Director
HEMINGWAY, Martin James
Resigned: 22 November 1995
79 years old
Director
INZANI, Marco
Resigned: 23 April 2001
Appointed Date: 30 November 1993
62 years old
Director
KANE, Arthur Ernest Alexander
Resigned: 26 December 1993
93 years old
Director
KANE, Peter David Colin
Resigned: 20 November 1998
Appointed Date: 30 November 1993
53 years old
Director
LINDSEY, Rosemary
Resigned: 24 February 2009
60 years old
Director
SMITH, Janet
Resigned: 19 September 2011
Appointed Date: 30 November 1993
81 years old
Director
TUNKS, Suzanne
Resigned: 24 February 2009
Appointed Date: 22 November 1995
62 years old
Director
WALES SMITH, Anthony John
Resigned: 19 September 2011
Appointed Date: 25 November 2005
95 years old
Director
WARD, Patrick Mark David
Resigned: 19 October 2004
Appointed Date: 26 November 1998
58 years old
Director
YOUDE, Pamela, Lady
Resigned: 01 March 2005
99 years old
Director
WOODCHARN INVESTMENTS LIMITED
Resigned: 24 February 2011
Appointed Date: 05 December 2005

75/76 WARWICK SQUARE MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 24
19 Oct 2015
Total exemption full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 24
...
... and 118 more events
31 Mar 1987
Return made up to 17/12/86; full list of members
21 Mar 1987
Full accounts made up to 31 March 1986
24 Feb 1987
New director appointed
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Registered office changed on 11/11/86 from: farley & co c/o 44/46 old brompton road london SW7 3DZ

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