Earls Of Warwick Management Limited
Company Profile
live
MicroEarls Of Warwick Management Limited
03086886•Private Limited With Share Capital
C/O Maison Properties Unit A, Rigby Close, Warwick, CV346TH
Get Full Access
Incorporated
02/08/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Earls Of Warwick Management Limited (03086886) is a private limited with share capital incorporated on 02/08/1995 (30 years old) and registered in warwick, CV346TH. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 02/08/1995
CV346TH
Financial Overview
Total Assets
£43.4K
Liabilities
£776
Net Assets
£42.6K
Cash
£0
Key Metrics
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:30-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-01-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Address
Date:28-06-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2003
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:12-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Address
Date:13-09-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Annual Return
Date:09-08-1999
Legacy
Category:Officers
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:28-08-1998
Legacy
Category:Address
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Resolution
Category:Resolution
Date:04-06-1997
Legacy
Category:Address
Date:02-04-1997
Legacy
Category:Officers
Date:07-03-1997
Legacy
Category:Officers
Date:07-03-1997
Legacy
Category:Officers
Date:07-03-1997
Legacy
Category:Officers
Date:07-03-1997
Legacy
Category:Officers
Date:07-03-1997
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Maison Properties Unit A, Rigby Close, Warwick, Cv34 6Th, CV346THRegistered
Related Companies
7
Contact
01926491842
C/O Maison Properties Unit A, Rigby Close, Warwick, CV346TH