Warwick Gate (One) Management Company Limited

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Warwick Gate (one) Management Company Limited

02736936•Private Ltd By Guarantee W/O Share Cap

7 Burcott Gardens, Burcott Gardens, Addlestone, KT152DE
WebsiteEmail02038682202

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Incorporated

03/08/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Warwick Gate (one) Management Company Limited (02736936) is a private ltd by guarantee w/o share cap incorporated on 03/08/1992 (33 years old) and registered in addlestone, KT152DE. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 03/08/1992
KT152DE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

4
V
vincent van der hoeven
director
D
diane homewood
director
C
caroline boocock
director
G
geraldine denise skinner
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Address
Date:02-06-2002
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1999
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1998
Legacy
Category:Address
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1996
Legacy
Category:Annual Return
Date:29-09-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:22-02-1996
Legacy
Category:Officers
Date:10-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:22-09-1995
Legacy
Category:Officers
Date:31-08-1995
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Officers
Date:07-06-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024

Trading Addresses

7 Burcott Gardens, Addlestone, KT152DERegistered

Contact

02038682202
webmaster@redevelopmentsummit.com
redevelopmentsummit.com
7 Burcott Gardens, Burcott Gardens, Addlestone, KT152DE