38 WARWICK NEW ROAD MANAGMENT LTD
LEAMINGTON

Hellopages » Warwickshire » Warwick » CV32 6AA

Company number 06709337
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address FLAT 9,, 38 WARWICK NEW ROAD, LEAMINGTON, WARWICKSHIRE, CV32 6AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Miss Christina Kyriakidou on 20 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 38 WARWICK NEW ROAD MANAGMENT LTD are www.38warwicknewroadmanagment.co.uk, and www.38-warwick-new-road-managment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.4 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Warwick New Road Managment Ltd is a Private Limited Company. The company registration number is 06709337. 38 Warwick New Road Managment Ltd has been working since 26 September 2008. The present status of the company is Active. The registered address of 38 Warwick New Road Managment Ltd is Flat 9 38 Warwick New Road Leamington Warwickshire Cv32 6aa. The company`s financial liabilities are £1.11k. It is £0.95k against last year. The cash in hand is £5.35k. It is £1.96k against last year. And the total assets are £5.35k, which is £1.96k against last year. WEBB, Kathryn is a Secretary of the company. ALEXANDER, Thomas James Bedford is a Director of the company. DINELEY, William Alexander Edward is a Director of the company. GRANVILLE-EDMUNDS, Sebastian Peter is a Director of the company. JACKSON, Keith Robert is a Director of the company. KYRIAKIDOU, Christina is a Director of the company. MCARTHUR, Alistair is a Director of the company. VENN-DUNN, Karen is a Director of the company. WEBB, Kathryn is a Director of the company. Secretary SAUNDERS, Grant has been resigned. Secretary VENN-DUNN, Karen has been resigned. Director DICKSON, Rachel Elliott has been resigned. Director GARDNER, Louise Patricia has been resigned. Director GARDNER, Mark has been resigned. Director SAUNDERS, Grant has been resigned. Director STIRRUP, Matthew David has been resigned. The company operates in "Residents property management".


38 warwick new road managment Key Finiance

LIABILITIES £1.11k
+587%
CASH £5.35k
+57%
TOTAL ASSETS £5.35k
+57%
All Financial Figures

Current Directors

Secretary
WEBB, Kathryn
Appointed Date: 16 July 2013
Director
ALEXANDER, Thomas James Bedford
Appointed Date: 05 December 2009
63 years old
Director
DINELEY, William Alexander Edward
Appointed Date: 13 January 2010
44 years old
Director
GRANVILLE-EDMUNDS, Sebastian Peter
Appointed Date: 10 May 2012
39 years old
Director
JACKSON, Keith Robert
Appointed Date: 24 October 2014
35 years old
Director
KYRIAKIDOU, Christina
Appointed Date: 01 November 2009
42 years old
Director
MCARTHUR, Alistair
Appointed Date: 26 September 2008
58 years old
Director
VENN-DUNN, Karen
Appointed Date: 23 March 2010
49 years old
Director
WEBB, Kathryn
Appointed Date: 29 July 2011
51 years old

Resigned Directors

Secretary
SAUNDERS, Grant
Resigned: 21 March 2012
Appointed Date: 26 September 2008
Secretary
VENN-DUNN, Karen
Resigned: 16 July 2013
Appointed Date: 18 June 2012
Director
DICKSON, Rachel Elliott
Resigned: 29 July 2011
Appointed Date: 09 December 2009
58 years old
Director
GARDNER, Louise Patricia
Resigned: 24 October 2014
Appointed Date: 01 December 2009
47 years old
Director
GARDNER, Mark
Resigned: 24 October 2014
Appointed Date: 26 September 2008
54 years old
Director
SAUNDERS, Grant
Resigned: 21 March 2012
Appointed Date: 02 December 2009
51 years old
Director
STIRRUP, Matthew David
Resigned: 23 March 2010
Appointed Date: 30 November 2009
49 years old

38 WARWICK NEW ROAD MANAGMENT LTD Events

31 Oct 2016
Director's details changed for Miss Christina Kyriakidou on 20 October 2016
20 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
01 Dec 2009
Appointment of Mrs Louise Patricia Gardner as a director
30 Nov 2009
Appointment of Mr Matthew David Stirrup as a director
30 Nov 2009
Appointment of Miss Christina Kyriakidou as a director
19 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
26 Sep 2008
Incorporation

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