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8 Warrington Crescent Limited

Company Registration Number: 04051597

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 11 August 2000. Its current registered address is in Sandy.

Registered Address

UNIT 12, ST GEORGES TOWER
HATLEY ST. GEORGE
SANDY
ENGLAND
SG19 3SH

There are 48 companies currently registered at this postcode, including this one.

All companies at SG19 3SH

Registration Data

Company Number

04051597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£743£7,678£5,329£0
of which Cash £0£0£0£0£6,188£4,207£0
Total Assets £0£0£0£743£7,678£5,329£0
Current Liabilities £0£0£0£1,706£5,472£1,222£0
Net Current Assets £0£0£0£-963£2,206£4,107£0
Total Net Worth £0£0£0£-963£2,206£4,107£0

Previous Names

No previous names

Company Officers

  • WARMANS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 August 2011

     

    Unit 12, St Georges Tower
    22a Rayne Road
    Braintree
    Essex
    SG19 3SH
    England

  • CONROY, Mark Lee

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Tourist Guide-Writer

    Month of birth: May 1960

    Flat 6
    8 Warrington Crescent
    London
    W9 1EL

  • DEAN, William Thomas

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1980

    Unit 12, St Georges Tower
    Hatley St. George
    Sandy
    SG19 3SH
    England

  • LOCKIE, Jane, Dr

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: December 1960

    170 Gwydir Street
    Cambridge
    Cambridgeshire
    CB1 2LW

  • FRY, Richard Alan

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 August 2011

    52 Moreton Street
    London
    SW1V 2PB

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 August 2000

    Resigned on 31 January 2007

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    26
    Church Street
    London
    NW8 8EP

  • BOOTH, Thomas Alexander

    Director

    Appointed on 11 August 2006

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1975

    Flat 5 8 Warrington Crescent
    London
    W9 1EL

  • MINDENHALL, Charles Stuart

    Director

    Appointed on 11 August 2000

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    Flat 5,8 Warrington Crescent
    London
    W9 1EL

  • RICHMOND, Charlotte Georgia

    Director

    Appointed on 11 August 2000

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1973

    Flat 1
    8 Warrington Crescent
    London
    W9 1EL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2017 Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Address. Type: AD01. Barcode: X6EI6V2W. Transaction: MzE4NDkzOTM0M2FkaXF6a2N4.

  2. 8 September 2017 Secretary's details changed for Warmans Property Management Ltd on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: CH04. Barcode: X6EI6ZNF. Transaction: MzE4NDkzOTQ3OWFkaXF6a2N4.

  3. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKBARD. Transaction: MzE4Mjc2MDY2OGFkaXF6a2N4.

  4. 28 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69J8JMW. Transaction: MzE3OTE5NTUyM2FkaXF6a2N4.

  5. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4TVC. Transaction: MzE1ODE4ODc2N2FkaXF6a2N4.

  6. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z5PF. Transaction: MzE1NTAxMzIwOGFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ4WJ. Transaction: MzEyODk5NDcyMWFkaXF6a2N4.

  8. 19 June 2015 Appointment of Mr William Dean as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X49VDSMX. Transaction: MzEyNTQ1NDM4NGFkaXF6a2N4.

  9. 29 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48F9ABS. Transaction: MzEyNDE0NTEzM2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84AXS. Transaction: MzEwODMwMzk4MWFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZEP2. Transaction: MzEwNTcyNTUzNWFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRBF4. Transaction: MzA4NTkxMzg4MmFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMUZMW. Transaction: MzA4MzA5ODI3NGFkaXF6a2N4.

  14. 12 August 2013 Secretary's details changed for Warmans Property Management Ltd on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X2EMUZMO. Transaction: MzA4MzA5ODEwOWFkaXF6a2N4.

  15. 8 March 2013 Registered office address changed from 65B High Street Sawston Cambs CB22 3BG England on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PR1DN. Transaction: MzA3NDE1ODkyNGFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TN6Q. Transaction: MzA2MjMwMzA1MGFkaXF6a2N4.

  17. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AKHPXS. Transaction: MzA1ODk4NjE3MmFkaXF6a2N4.

  18. 14 October 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X1EDQYDQ. Transaction: MzA0NTQ5NTY3MmFkaXF6a2N4.

  19. 14 October 2011 Registered office address changed from 52 Moreton Street London SW1V 2PB on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1EDNYDN. Transaction: MzA0NTQ5MTI4MGFkaXF6a2N4.

  20. 14 October 2011 Termination of appointment of Richard Fry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EDOYDO. Transaction: MzA0NTQ5MTI4NWFkaXF6a2N4.

  21. 14 October 2011 Appointment of Warmans Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EDPYDP. Transaction: MzA0NTQ5MTI4NGFkaXF6a2N4.

  22. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3TZ0XZC. Transaction: MzA0NDk4ODA4MWFkaXF6a2N4.

  23. 8 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X7U4YN8V. Transaction: MzAyMjk1NDk4OWFkaXF6a2N4.

  24. 8 September 2010 Director's details changed for Dr Jane Lockie on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X7U4XN8U. Transaction: MzAyMjk1NDgyMWFkaXF6a2N4.

  25. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN96RIUF. Transaction: MzAxMzE2Mjc4MmFkaXF6a2N4.

  26. 8 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T69D2T. Transaction: MjA0MDc5NjQwNGFkaXF6a2N4.

  27. 7 September 2009 Appointment terminated director thomas booth [View PDF]

    Category: Officers. Type: 288b. Barcode: X9T68D2S. Transaction: MjA0MDc5NTg1OWFkaXF6a2N4.

  28. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY6VFB98. Transaction: MjAzNjU5NDY2OWFkaXF6a2N4.

  29. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWM13466. Transaction: MjAxNjE3MzMyN2FkaXF6a2N4.

  30. 23 October 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AWM1B46E. Transaction: MjAxNjE3MzI0MWFkaXF6a2N4.

  31. 15 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB1S2AY. Transaction: MjAxMTE1OTA4M2FkaXF6a2N4.

  32. 15 August 2008 Appointment terminated director charlotte richmond [View PDF]

    Category: Officers. Type: 288b. Barcode: XLB1R2AX. Transaction: MjAxMTE1ODgwMWFkaXF6a2N4.

  33. 14 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODk5N2FkaXF6a2N4.

  34. 20 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3ODIzOWFkaXF6a2N4.

  35. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NzMwN2FkaXF6a2N4.

  36. 18 May 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDM1MTYwMmFkaXF6a2N4.

  37. 21 February 2007 Registered office changed on 21/02/07 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjU3MjE4NWFkaXF6a2N4.

  38. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU3MzA3NWFkaXF6a2N4.

  39. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4NTY2OGFkaXF6a2N4.

  40. 21 December 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM0NzU0MWFkaXF6a2N4.

  41. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM0Nzk1N2FkaXF6a2N4.

  42. 22 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNTcwM2FkaXF6a2N4.

  43. 8 December 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDMwOTA1M2FkaXF6a2N4.

  44. 10 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg3ODIyNmFkaXF6a2N4.

  45. 17 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzOTE1OGFkaXF6a2N4.

  46. 23 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM5MDUzMWFkaXF6a2N4.

  47. 14 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzMDU3M2FkaXF6a2N4.

  48. 2 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAzMjE0MmFkaXF6a2N4.

  49. 10 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1ODg3M2FkaXF6a2N4.

  50. 12 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAwMTQxMmFkaXF6a2N4.

  51. 24 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4Mjg1MWFkaXF6a2N4.

  52. 8 August 2001 Ad 25/07/01--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY3NTU3MmFkaXF6a2N4.

  53. 11 October 2000 Ad 11/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUxNzEwN2FkaXF6a2N4.

  54. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1MTQ4N2FkaXF6a2N4.

  55. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA1NDI1NmFkaXF6a2N4.

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54.198.134.104 Mon, 23 Apr 2018 18:49:50 +0100