40 WARRINGTON CRESCENT LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
40 WARRINGTON CRESCENT LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
40 WARRINGTON CRESCENT LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
40 WARRINGTON CRESCENT LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
40 WARRINGTON CRESCENT LIMITED - POTTERS BAR
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35A HIGH STREET
POTTERS BAR
EN6 5AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE MARIE KATHRYN ELIZABETH BOYD | Aug 1977 | British | Director | 2020-07-21 | CURRENT |
MRS LULU KENNEDY-CAIRNS | Nov 1948 | British | Director | 2021-04-27 | CURRENT |
MR GEORGE RICHARD MOLLOY CRUDDAS | Secretary | 2021-05-10 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-05-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-05-02 | RESIGNED | ||
MR ANTONIS STAMATIADIS | Feb 2000 | Austrian | Director | 2021-10-27 UNTIL 2023-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-05-02 | RESIGNED | ||
MARK MACLACHLAN RUSSELL STONEHAM | Jun 1965 | British | Director | 2000-04-19 UNTIL 2009-08-04 | RESIGNED |
DR HOLLY VICTORIA LEWIS | Sep 1980 | British | Director | 2009-08-04 UNTIL 2013-07-30 | RESIGNED |
MS LAURA CATHERINE HAYWARD | Oct 1982 | British | Director | 2009-08-03 UNTIL 2021-09-15 | RESIGNED |
GILL PYRAH | Jun 1951 | British | Director | 2003-02-20 UNTIL 2021-01-01 | RESIGNED |
MARK MACLACHLAN RUSSELL STONEHAM | Jun 1965 | British | Secretary | 2003-02-20 UNTIL 2009-08-04 | RESIGNED |
SUSAN ELIZABETH HARDWICK | British | Director | 2000-05-02 UNTIL 2003-02-20 | RESIGNED | |
SUSAN ELIZABETH HARDWICK | British | Secretary | 2000-05-02 UNTIL 2003-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lulu Kennedy-Cairns | 2021-01-29 | 11/1948 | London | Ownership of shares 25 to 50 percent |
Gillian Margaret Pyrah | 2017-05-22 - 2021-01-12 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
40_Warrington_Crescent_Limited_31_Dec_2022_set_of_accounts_for_filing.html | 2023-07-01 | 31-12-2022 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2022-05-26 | 30-09-2021 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2021-06-29 | 30-09-2020 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2020-05-05 | 30-09-2019 | £10 equity |
Micro-entity Accounts - 40 WARRINGTON CRESCENT LIMITED | 2019-05-03 | 30-09-2018 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2018-05-09 | 30-09-2017 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2017-06-27 | 30-09-2016 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2016-07-16 | 30-09-2015 | £10 equity |
Dormant Company Accounts - 40 WARRINGTON CRESCENT LIMITED | 2015-05-23 | 30-09-2014 | £10 equity |