Company number 04145377
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 3 EAST POINT HIGH STREET, SEAL, SEVENOAKS, ENGLAND, TN15 0EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Albert Dalton on 3 October 2016. The most likely internet sites of WARWICK HOUSE MANAGEMENT LIMITED are www.warwickhousemanagement.co.uk, and www.warwick-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick House Management Limited is a Private Limited Company.
The company registration number is 04145377. Warwick House Management Limited has been working since 22 January 2001.
The present status of the company is Active. The registered address of Warwick House Management Limited is 3 East Point High Street Seal Sevenoaks England Tn15 0eg. . OVERY, Mark Andrew is a Secretary of the company. DALTON, David Albert is a Director of the company. OVERY, Mark Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
warwick house management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Persons With Significant Control
Meadow Gate (Properties) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WARWICK HOUSE MANAGEMENT LIMITED Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Director's details changed for Mr David Albert Dalton on 3 October 2016
03 Oct 2016
Registered office address changed from Broomy Meadow Cottage Cowbeech Herstmonceux East Sussex BN27 4JD to 3 East Point High Street Seal Sevenoaks TN15 0EG on 3 October 2016
21 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
...
... and 34 more events
13 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
05 Feb 2001
Registered office changed on 05/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
22 Jan 2001
Incorporation