3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED - BEDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
21 GOLDINGTON ROAD
BEDFORD
MK40 3JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE LOUISE CROOK | Feb 1975 | British | Director | 2002-11-27 | CURRENT |
MRS ASIFA LATOO | Nov 1961 | British | Director | 2015-05-26 | CURRENT |
MR STEVEN MARK TARCZY | Dec 1974 | British | Director | 2013-07-23 | CURRENT |
MR SLAWOMIR MICHAL UTRATA | Oct 1980 | Polish | Director | 2019-06-10 | CURRENT |
MR JOHN DAVID WOOD | Feb 1952 | British | Director | 2015-02-10 | CURRENT |
GRETA CHANG | Sep 1957 | British,American | Director | 2002-02-01 | CURRENT |
NATALIE JANE CALLENDER | Sep 1981 | British | Director | 2002-02-01 | CURRENT |
GARNER ASSOCIATES LLP | Corporate Secretary | 2001-02-27 UNTIL 2006-12-31 | RESIGNED | ||
DAVID ROY YOUNG | Apr 1953 | British | Director | 2001-11-20 UNTIL 2006-07-04 | RESIGNED |
ERIN TERESA CLARE SCOBIE | May 1984 | British | Director | 2010-04-01 UNTIL 2018-01-04 | RESIGNED |
ANTHONY KIMBER | Feb 1970 | British | Director | 1997-11-11 UNTIL 2001-02-28 | RESIGNED |
GEMMA LEIGH UMNEY | Jan 1977 | British | Director | 2013-07-23 UNTIL 2019-02-20 | RESIGNED |
MARGARET JEAN BRAYBROOK | Sep 1946 | English | Director | RESIGNED | |
MARGARET JEAN BRAYBROOK | Sep 1946 | English | Secretary | RESIGNED | |
MARITA HILL | Jun 1958 | British | Director | 2002-02-01 UNTIL 2002-11-27 | RESIGNED |
DUNCAN HEDGES | Aug 1968 | British | Director | 2001-02-27 UNTIL 2001-11-21 | RESIGNED |
REBACCA HEDDA GARNER | Jun 1976 | British | Director | 2006-04-01 UNTIL 2014-03-11 | RESIGNED |
DUNCAN HEDGES | Aug 1968 | British | Secretary | 1997-11-11 UNTIL 2001-11-21 | RESIGNED |
CAROLINE RUTH ELIZABETH CROWLEY | May 1974 | British | Director | 2002-08-08 UNTIL 2005-11-30 | RESIGNED |
SIMON ACKLAM | Sep 1962 | British | Director | 2002-02-01 UNTIL 2018-12-21 | RESIGNED |
DEREK EDWARD BRAYBROOK | Feb 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Michelle Louise Crook | 2016-12-22 | 2/1975 | Bedford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2023-07-01 | 30-09-2022 | £6,477 Cash £9,985 equity |
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2022-06-30 | 30-09-2021 | £5,518 Cash £9,184 equity |
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2021-07-02 | 30-09-2020 | £3,488 Cash £6,981 equity |
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2020-06-26 | 30-09-2019 | £537 Cash £4,386 equity |
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2019-06-29 | 30-09-2018 | £1,331 Cash £5,782 equity |
Micro-entity Accounts - 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2018-06-30 | 30-09-2017 | £8,825 Cash £13,608 equity |
Abbreviated Company Accounts - 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2017-07-01 | 30-09-2016 | £6,198 Cash £10,250 equity |
Abbreviated Company Accounts - 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | 2016-06-30 | 30-09-2015 | £2,921 Cash £6,769 equity |