WARWICK WAY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WARWICK WAY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARWICK WAY MANAGEMENT LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARWICK WAY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 PONSONBY PLACE
LONDON
SW1P 4PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW TANTAM Jun 1960 British Director 2012-06-23 CURRENT
MRS LOUISE OLIVIA TANTAM Mar 1960 British Director 2012-06-23 CURRENT
MR WILLIAM LAO Dec 1968 British Director 2012-06-23 CURRENT
MRS THERESA MARY HALL Dec 1961 British Director 2013-01-18 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1997-10-20 UNTIL 1997-10-20 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-10-20 RESIGNED
ZOE JUSTINA WOODWARD Nov 1972 British Director 2001-07-25 UNTIL 2012-06-23 RESIGNED
NEIL DUNCAN WOODWARD Dec 1963 British Director 2004-05-10 UNTIL 2012-06-23 RESIGNED
ELIZABETH YVONNE WELLS Oct 1948 British Director 1997-10-20 UNTIL 2000-07-16 RESIGNED
MRS BARBARA ANN MACDONALD Aug 1940 British Director 2004-05-10 UNTIL 2013-01-18 RESIGNED
MEREDITH LEE Aug 1963 New Zealander Director 2000-07-16 UNTIL 2001-07-25 RESIGNED
MRS BARBARA ANN MACDONALD Aug 1940 British Secretary 2007-11-20 UNTIL 2013-01-18 RESIGNED
ALISDAIR MACDONALD Secretary 1997-10-20 UNTIL 2007-03-20 RESIGNED
MRS THERESA MARY HALL Secretary 2013-01-18 UNTIL 2013-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Olivia Tantam 2016-04-06 3/1960 London   Ownership of shares 25 to 50 percent
Ms Theresa Mary Hall 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Mr William Ban Lao 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent

Related Companies

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179 HEMINGFORD ROAD (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE OAKTREE WALK RESIDENTS (PLOTS 5-8) COMPANY LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
W L INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ZOE WOODWARD GARDENING LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MAHTCORP1 LIMITED CATERHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Warwick Way Management Limited - Filleted accounts 2023-12-13 31-03-2023 £5,462 Cash £4,559 equity
Warwick Way Management Limited - Filleted accounts 2022-11-25 31-03-2022 £7,459 Cash £5,956 equity
Warwick Way Management Limited - Filleted accounts 2021-12-18 31-03-2021 £4,583 Cash £4,883 equity
Warwick Way Management Limited - Filleted accounts 2020-12-16 31-03-2020 £5,384 Cash £5,084 equity
Warwick Way Management Limited - Filleted accounts 2019-12-24 31-03-2019 £4,257 Cash £3,957 equity
Warwick Way Management Limited - Filleted accounts 2018-12-08 31-03-2018 £5,532 Cash £5,232 equity
Warwick Way Management Limited - Filleted accounts 2017-12-13 31-03-2017 £5,324 Cash £5,024 equity
Warwick Way Management Limited - Abbreviated accounts 2016-12-16 31-03-2016 £4,197 Cash
Warwick Way Management Limited - Abbreviated accounts 2015-12-10 31-03-2015 £3,565 Cash
Warwick Way Management Limited - Abbreviated accounts 2014-12-13 31-03-2014 £3,011 Cash

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