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 - BEDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYDON COURT MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE SOUTH COURT AND WALTON COURT COMMUNITY PROJECT AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
FRIENDS OF HAYNES MISSION HALL BEDFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
REACTIV8 THE NATION LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACK SQUARE CONTRACTING LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
LATOO AESTHETICS LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
Y S A PROPERTY LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGENER8 PROPERTY SERVICES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DOWNER HOLDINGS LIMITED BEDFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECUR8Y SERVICES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
DOWNER PROPERTIES LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BROXPROP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RALLEY SOLICITORS LLP LEIGHTON BUZZ Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOURMIGHT LIMITED BEDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
INFORM MARKETING LIMITED BEDFORD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
INFORM MEDIA LIMITED BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
HEUSTON ENTERPRISES LIMITED BEDFORD Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ICKNIELD WAY BALDOCK MANAGEMENT COMPANY LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
INSURE YOUR TRIP LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
ICHAI LIMITED BEDFORD ENGLAND Active MICRO ENTITY 10831 - Tea processing
ICE-SCAN LIMITED BEDFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IVANPARK UK LIMITED BEDFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HIGH TEMPERATURE SMALLWARES LIMITED BEDFORD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment