54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Address
54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Classification:
Legal Information
Company Registration No.:
05658120
Incorporation Date:
19 Dec 2005
(12 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2016
Filed on:
30 May 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
19 Dec 2015
Filed on:
22 Dec 2015
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Map
Recently Filed Documents - 75 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 19 Dec 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
Directors and Secretaries
| Gary Cooper | |
| 18 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Janet Houlis | |
| 9 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Jane Linsell | |
| 12 May 2011 ⇒ Present ( 6 Years ) | Director |
| Red Brick Company Secretaries Limited | |
| 1 Jan 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Pooja Sahny | |
| 20 Jul 2015 ⇒ Present ( 2 Years ) | Director |
Previous Addresses
EPM CHAMBERS
54A POPLAR ROAD
SOLIHULL
WEST MIDLANDS
B91 3AB
54A POPLAR ROAD
SOLIHULL
WEST MIDLANDS
B91 3AB
Changed 7 Feb 2012
185A WARWICK ROAD
SOLIHULL
WEST MIDLANDS B92 7AW
SOLIHULL
WEST MIDLANDS B92 7AW
Changed 30 Jul 2007
51 THE PARADE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4BA
LEAMINGTON SPA
WARWICKSHIRE
CV32 4BA
Changed 9 Jan 2007
OLD BARTONS
HIGH STREET SHUTFORD
BANBURY
OXFORDSHIRE OX15 6PQ
HIGH STREET SHUTFORD
BANBURY
OXFORDSHIRE OX15 6PQ
Changed 13 Sep 2006
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 30 May 2017 | 5 |
| 31 Dec 2015 | 21 Sep 2016 | 9 |
| 31 Dec 2014 | 30 Sep 2015 | 9 |
| 31 Dec 2013 | 3 Jul 2014 | 7 |
| 31 Dec 2012 | 16 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 12 times in the last few years