23 Warwick Street Management Company Limited

Company Registration Number: 05970963

Company registered in England and Wales

Approximate Location Map
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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.
23 Warwick Street Management Company Limited is a Private Company Limited by Guarantee first registered on 18 October 2006. Its current registered address is in Rugby.

Registered Address

69 DAVENTRY ROAD
BARBY
RUGBY
ENGLAND
CV23 8TP

There are 5 companies currently registered at this postcode, including this one.

All companies at CV23 8TP

Registration Data

Company Number

05970963

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GEORGE, Alistair Damian

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Chatered Surveyor

    Month of birth: December 1975

    69
    Daventry Road
    Barby
    Rugby
    Warwickshire
    CV23 8TP

  • MACKANESS, Oliver James

    Secretary

    Appointed on 18 October 2006

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    The Wicketts Cottage
    Boughton
    Northampton
    NN2 8SQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MACKANESS, James

    Director

    Appointed on 18 October 2006

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    The Old Rectory
    Church Brampton
    Northampton
    Northamptonshire
    NN6 8AU

  • MACKANESS, Oliver James

    Director

    Appointed on 18 October 2006

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    The Wicketts Cottage
    Boughton
    Northampton
    NN2 8SQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1BKQ. Transaction: MzE2ODYyMjEwM2FkaXF6a2N4.

  2. 28 October 2016 Registered office address changed from Billing House the Causeway Great Billing Northampton Northamptonshire NN3 9EX to 69 Daventry Road Barby Rugby CV23 8TP on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKL4RS. Transaction: MzE2MDcxODA2N2FkaXF6a2N4.

  3. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BCDPYI. Transaction: MzE1MzI3NzY2MWFkaXF6a2N4.

  4. 27 June 2016 Appointment of Mr Alistair Damian George as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: R59BE1AR. Transaction: MzE1MTcyNzYxMmFkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of Oliver James Mackaness as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: A577NZAB. Transaction: MzE1MDMxMDE5OWFkaXF6a2N4.

  6. 8 June 2016 Termination of appointment of James Mackaness as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: A577NZ9V. Transaction: MzE1MDMxMDE5N2FkaXF6a2N4.

  7. 8 June 2016 Termination of appointment of Oliver James Mackaness as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: A577NZ9F. Transaction: MzE1MDMxMDE5NWFkaXF6a2N4.

  8. 24 March 2016 Change of constitution by enactment [View PDF]

    Category: Change of constitution. Type: CC05. Barcode: A530M6GW. Transaction: MzE0NDgxMTk4MWFkaXF6a2N4.

  9. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUyWlgxTVhhZGlxemtjeA.

  10. 26 October 2015 Annual return made up to 18 October 2015 no member list [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBKY8. Transaction: MzEzMzgwMjYzM2FkaXF6a2N4.

  11. 16 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A405XPCY. Transaction: MzExNjY3ODIyOGFkaXF6a2N4.

  12. 13 November 2014 Annual return made up to 18 October 2014 no member list [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVZ67. Transaction: MzExMTMxMzg2MmFkaXF6a2N4.

  13. 31 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30MDH62. Transaction: MzA5MzY4Njc0OGFkaXF6a2N4.

  14. 25 October 2013 Annual return made up to 18 October 2013 no member list [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQGSR. Transaction: MzA4NzYxODI0NWFkaXF6a2N4.

  15. 8 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21JQ2DN. Transaction: MzA3MjUwMzI0NGFkaXF6a2N4.

  16. 29 October 2012 Annual return made up to 18 October 2012 no member list [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL0RS. Transaction: MzA2NjU5NTEzMmFkaXF6a2N4.

  17. 2 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11Q811V. Transaction: MzA1MTgxNjYwOGFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 18 October 2011 no member list [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9G6QZ1I. Transaction: MzA0NjcwOTc1MGFkaXF6a2N4.

  19. 1 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFAA3RAD. Transaction: MzAzMTQ4MjA4NmFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 18 October 2010 no member list [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XWMQYOYP. Transaction: MzAyNjcxODU3M2FkaXF6a2N4.

  21. 15 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWLOZI73. Transaction: MzAxMTQ4Mjc0M2FkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X13QREXT. Transaction: MzAwMjg0Mjc4N2FkaXF6a2N4.

  23. 13 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13QQEXS. Transaction: MzAwMjg0MjI5NWFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Oliver James Mackaness on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X13QPEXR. Transaction: MzAwMjg0MjI5M2FkaXF6a2N4.

  25. 13 November 2009 Director's details changed for James Mackaness on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X13QOEXQ. Transaction: MzAwMjg0MjI5MmFkaXF6a2N4.

  26. 19 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWVPC7HQ. Transaction: MjAyNjIwMDcwN2FkaXF6a2N4.

  27. 20 November 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LE24Z7. Transaction: MjAxODM5NjAxN2FkaXF6a2N4.

  28. 18 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEPBO37M. Transaction: MjAxMzYzNjA5MmFkaXF6a2N4.

  29. 13 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MjcxNmFkaXF6a2N4.

  30. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NTIzOWFkaXF6a2N4.

  31. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NTA2N2FkaXF6a2N4.

  32. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NTIyN2FkaXF6a2N4.

  33. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NTIyNmFkaXF6a2N4.

  34. 20 December 2006 Registered office changed on 20/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg1NTE5OGFkaXF6a2N4.

  35. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE3NjI3NGFkaXF6a2N4.

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