EARLS OF WARWICK MANAGEMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4BE
Company number 03086886
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address C/O MOORE & TIBBITS SOLICITORS, 34 HIGH STREET, WARWICK, WARWICKSHIRE, CV34 4BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARLS OF WARWICK MANAGEMENT LIMITED are www.earlsofwarwickmanagement.co.uk, and www.earls-of-warwick-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earls of Warwick Management Limited is a Private Limited Company. The company registration number is 03086886. Earls of Warwick Management Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Earls of Warwick Management Limited is C O Moore Tibbits Solicitors 34 High Street Warwick Warwickshire Cv34 4be. . BEVAN, David John is a Secretary of the company. BRICKWOOD, Alan John is a Director of the company. Secretary BROOMCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary FORSYTH, Kevin Mr has been resigned. Secretary FORSYTH, Kevin Alexander has been resigned. Secretary HALL, Jeanette Ann has been resigned. Secretary LAVERY, Anne Louise has been resigned. Secretary SCHRODER, Lothar Detlef, Dr has been resigned. Secretary SHANNON, Antony Edward Noel has been resigned. Director BOOTH, Adam Alistair Barker has been resigned. Director FRENCH, Simon Michael has been resigned. Director HALL, Jeanette Ann has been resigned. Director HILL, Jean Alice has been resigned. Director HOBBS, Charles Richard has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SCHRODER, Lothar Detlef, Dr has been resigned. Director SHIPSIDES, Jonathan has been resigned. Director TRIGG, Jamie Mark has been resigned. Director WRIGHT, John Crossley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEVAN, David John
Appointed Date: 30 March 2014
Director
BRICKWOOD, Alan John
Appointed Date: 01 March 2007
80 years old

Resigned Directors

Secretary
BROOMCO SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 31 May 1996
Secretary
FORSYTH, Kevin Mr
Resigned: 30 March 2014
Appointed Date: 07 January 2012
Secretary
FORSYTH, Kevin Alexander
Resigned: 04 January 2007
Appointed Date: 05 May 1998
Secretary
HALL, Jeanette Ann
Resigned: 05 May 1998
Appointed Date: 28 February 1997
Secretary
LAVERY, Anne Louise
Resigned: 31 May 1996
Appointed Date: 02 August 1995
Secretary
SCHRODER, Lothar Detlef, Dr
Resigned: 24 August 2001
Appointed Date: 01 February 2001
Secretary
SHANNON, Antony Edward Noel
Resigned: 07 January 2012
Appointed Date: 04 January 2007
Director
BOOTH, Adam Alistair Barker
Resigned: 03 March 2007
Appointed Date: 01 February 2004
76 years old
Director
FRENCH, Simon Michael
Resigned: 07 April 2002
Appointed Date: 23 November 2001
64 years old
Director
HALL, Jeanette Ann
Resigned: 12 November 2001
Appointed Date: 24 February 2000
66 years old
Director
HILL, Jean Alice
Resigned: 25 August 2003
Appointed Date: 05 May 1998
93 years old
Director
HOBBS, Charles Richard
Resigned: 28 February 1997
Appointed Date: 02 August 1995
84 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 28 February 1997
Appointed Date: 29 August 1996
85 years old
Director
SCHRODER, Lothar Detlef, Dr
Resigned: 05 May 1998
Appointed Date: 28 February 1997
59 years old
Director
SHIPSIDES, Jonathan
Resigned: 30 June 1999
Appointed Date: 05 May 1998
75 years old
Director
TRIGG, Jamie Mark
Resigned: 13 January 2006
Appointed Date: 26 July 2002
51 years old
Director
WRIGHT, John Crossley
Resigned: 05 May 1998
Appointed Date: 28 February 1997
54 years old

Persons With Significant Control

Mr Alan John Brickwood
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr David John Bevan
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

EARLS OF WARWICK MANAGEMENT LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 13
08 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 79 more events
08 May 1996
Accounting reference date notified as 31/03
09 Apr 1996
Ad 29/03/96--------- £ si 2@1=2 £ ic 6/8
28 Feb 1996
Ad 29/01/96-14/02/96 £ si 3@1=3 £ ic 3/6
28 Feb 1996
Ad 19/12/95--------- £ si 1@1=1 £ ic 2/3
02 Aug 1995
Incorporation

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