Warwick Estates Property Management Ltd
Company Profile
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SmallWarwick Estates Property Management Ltd
06230550•Private Limited With Share Capital
One Station Approach, Harlow, Essex, CM202FB
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Incorporated
30/04/2007
Company Age
18 years
Directors
5
Employees
152
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick Estates Property Management Ltd (06230550) is a private limited with share capital incorporated on 30/04/2007 (18 years old) and registered in essex, CM202FB. The company operates under SIC code 68320 and is classified as Small.
We are your trusted property partner.warwick estates is a management company providing property, estate, and asset management services for a wide range of clients. operating under three brands, our aim is to partner with our clients to deliver the best possible service to them and our customers.over...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 30/04/2007
CM202FB
152 employees
Financial Overview
Total Assets
£3.98M
Liabilities
£7.51M
Net Assets
£-3.54M
Turnover
£8.98M
Cash
£1.17M
Key Metrics
152
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Resolution
Category:Resolution
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Miscellaneous
Category:Miscellaneous
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, CM202BN
One Station Approach, Harlow, Essex, CM202FBRegistered
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