38 Warwick New Road Managment Ltd

Company Registration Number: 06709337

Company registered in England and Wales

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38 Warwick New Road Managment Ltd is a Private Company Limited by Shares first registered on 26 September 2008. Its current registered address is in Leamington, Warwickshire.

Registered Address

FLAT 9,
38 WARWICK NEW ROAD
LEAMINGTON
WARWICKSHIRE
CV32 6AA

There are 3 companies currently registered at this postcode, including this one.

All companies at CV32 6AA

Registration Data

Company Number

06709337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,750£12,750£12,750£12,750£12,750£12,750£12,750
Current Assets £5,354£3,394£2,513£918£1,641£1,826£1,337
of which Cash £5,354£3,394£2,513£918£1,641£1,826£1,337
Total Assets £18,104£16,144£15,263£13,668£14,391£14,576£14,087
Current Liabilities £4,240£3,232£2,232£841£1,720£1,840£1,400
Net Current Assets £1,114£162£281£77£-79£-14£-63
Total Net Worth £13,864£12,912£13,031£12,827£12,671£12,736£12,687

Previous Names

No previous names

Company Officers

  • ALEXANDER, Thomas James Bedford

    Director

    Appointed on 5 December 2009

     

    Nationality: British

    Occupation: M.D.

    Month of birth: January 1962

    Wicksted Lodge
    Stoneleigh Road
    Blackdown
    Leamington Spa
    Warwickshire
    CV32 6RE
    England

  • BERENS, Jonathan David

    Director

    Appointed on 18 August 2017

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1963

    Suite 423
    41 Oxford Street
    Royal Leamington Spa
    Warwickshire
    CV32 4RB
    United Kingdom

  • DINELEY, William Alexander Edward

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: Mwd Engineer

    Month of birth: August 1981

    Flat 3
    38 Warwick New Road
    Leamington
    Warwickshire
    CV326AA

  • GRANVILLE-EDMUNDS, Sebastian Peter

    Director

    Appointed on 10 May 2012

     

    Nationality: British

    Occupation: Auto Steering Systems

    Month of birth: February 1986

    Flat 4
    38 Warwick New Road
    Leamington
    Warwickshire
    CV32 6AA
    United Kingdom

  • JACKSON, Geraldine Andrea

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Flat 7
    38 Warwick New Road
    Leamington Spa
    CV32 6AA
    United Kingdom

  • JACKSON, Keith Robert

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1990

    Flat 2, 38
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 6AA
    England

  • KYRIAKIDOU, Christina

    Director

    Appointed on 1 November 2009

     

    Nationality: Greek Cypriot

    Occupation: Doctor

    Month of birth: September 1983

    18 Maple Leaf Drive
    Marston Green
    Solihull
    B37 7JB
    United Kingdom

  • MCARTHUR, Alistair

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    Flat 9,
    38 Warwick New Road
    Leamington
    Warwickshire
    CV32 6AA

  • SAUNDERS, Grant

    Secretary

    Appointed on 26 September 2008

    Resigned on 21 March 2012

    Flat 4,
    38 Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 6AA

  • VENN-DUNN, Karen

    Secretary

    Appointed on 18 June 2012

    Resigned on 16 July 2013

    Flat 1
    38 Warwick New Road
    Leamington Spa
    CV32 6AA
    England

  • WEBB, Kathryn

    Secretary

    Appointed on 16 July 2013

    Resigned on 2 June 2017

    Flat 7
    38
    Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 6AA
    England

  • DICKSON, Rachel Elliott

    Director

    Appointed on 9 December 2009

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Costume Supervisor

    Month of birth: May 1967

    Flat 9,
    38 Warwick New Road
    Leamington
    Warwickshire
    CV326AA

  • GARDNER, Louise Patricia

    Director

    Appointed on 1 December 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Customer Service Team Manager

    Month of birth: June 1978

    Flat 2
    38 Warwick New Road
    Leamington
    Warwickshire
    CV326AA
    United Kingdom

  • GARDNER, Mark

    Director

    Appointed on 26 September 2008

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Flat 2,
    38 Warwick New Road
    Leamington Spa
    Warwickshire
    CV32 6AA

  • SAUNDERS, Grant

    Director

    Appointed on 2 December 2009

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1973

    Flat 4
    38 Warwick New Road
    Leamington
    Warwickshire
    CV326AA
    United Kingdom

  • STIRRUP, Matthew David

    Director

    Appointed on 30 November 2009

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Management Company

    Month of birth: June 1976

    Flat 9,
    38 Warwick New Road
    Leamington
    Warwickshire
    CV326AA

  • VENN-DUNN, Karen

    Director

    Appointed on 23 March 2010

    Resigned on 18 August 2017

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1975

    Flat 1
    38 Warwick New Road
    Leamington Spa
    CV32 6AA
    England

  • WEBB, Kathryn

    Director

    Appointed on 29 July 2011

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Unit Manager

    Month of birth: June 1974

    Flat 7
    38 Warwick New Road
    Leamington Spa
    CV32 6AA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Appointment of Geraldine Andrea Jackson as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X6CGWAO9. Transaction: MzE4MjU2ODI2OWFkaXF6a2N4.

  2. 27 July 2017 Termination of appointment of Kathryn Webb as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X6BKHQ9K. Transaction: MzE4MTYwNTA1NWFkaXF6a2N4.

  3. 27 July 2017 Termination of appointment of Kathryn Webb as a secretary on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM02. Barcode: X6BKHD8Q. Transaction: MzE4MTYwNDc4MmFkaXF6a2N4.

  4. 1 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67PA0GO. Transaction: MzE3NzE1NDQ0NGFkaXF6a2N4.

  5. 31 October 2016 Director's details changed for Miss Christina Kyriakidou on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5ISABVF. Transaction: MzE2MDgyMzg0OGFkaXF6a2N4.

  6. 20 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQSIY. Transaction: MzE2MDExNDg1N2FkaXF6a2N4.

  7. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OKS3N. Transaction: MzE1MDM0ODkyNWFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9HO8. Transaction: MzEzMzc4MDc1NWFkaXF6a2N4.

  9. 3 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41L3TYI. Transaction: MzExNzk2Njg3NWFkaXF6a2N4.

  10. 27 November 2014 Appointment of Mr Keith Robert Jackson as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3LK9CU1. Transaction: MzExMjI2NDg0MGFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Mark Gardner as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JW9K3E. Transaction: MzExMDYwNDkzOGFkaXF6a2N4.

  12. 3 November 2014 Termination of appointment of Louise Patricia Gardner as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3JW9JKW. Transaction: MzExMDYwNDgzOGFkaXF6a2N4.

  13. 21 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJMZN. Transaction: MzEwOTc5MjUzMmFkaXF6a2N4.

  14. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38UWSQ1. Transaction: MzEwMDk0OTc1M2FkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8F1L. Transaction: MzA4NjU2Nzk0OGFkaXF6a2N4.

  16. 16 July 2013 Appointment of Kathryn Webb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP5S8P. Transaction: MzA4MTU5NDk0NGFkaXF6a2N4.

  17. 16 July 2013 Termination of appointment of Karen Venn-Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP514R. Transaction: MzA4MTU4NjMzOWFkaXF6a2N4.

  18. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IQEDL. Transaction: MzA3ODQ5MzU1NGFkaXF6a2N4.

  19. 11 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A3MX. Transaction: MzA2NTYzNDQzMWFkaXF6a2N4.

  20. 9 October 2012 Director's details changed for Mr Alistair Mcarthur on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6O64H. Transaction: MzA2NTU1NDQxOGFkaXF6a2N4.

  21. 9 October 2012 Director's details changed for Mr Sebastian Granville-Edmunds on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6O5XS. Transaction: MzA2NTU1NDI2M2FkaXF6a2N4.

  22. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6E75. Transaction: MzA1OTU2MTU2NGFkaXF6a2N4.

  23. 18 June 2012 Appointment of Mrs Karen Venn-Dunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB62FC. Transaction: MzA1OTMxNDA1OWFkaXF6a2N4.

  24. 11 May 2012 Appointment of Mr Sebastian Granville-Edmunds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NXL1U. Transaction: MzA1NzI4MDQ3M2FkaXF6a2N4.

  25. 21 March 2012 Termination of appointment of Grant Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GIUW. Transaction: MzA1NDQ4NDk3MGFkaXF6a2N4.

  26. 21 March 2012 Termination of appointment of Grant Saunders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155GIP7. Transaction: MzA1NDQ4NDkyMWFkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XD9OJZB0. Transaction: MzA0NzM2MTA3N2FkaXF6a2N4.

  28. 17 November 2011 Statement of capital following an allotment of shares on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Capital. Type: SH01. Barcode: XD9E8ZBF. Transaction: MzA0NzM2MDUwMGFkaXF6a2N4.

  29. 17 November 2011 Director's details changed for Miss Christina Kyriakidou on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XD97MZBM. Transaction: MzA0NzM2MDA5OWFkaXF6a2N4.

  30. 17 November 2011 Director's details changed for Mr Grant Saunders on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XD98IZBJ. Transaction: MzA0NzM2MDA5NWFkaXF6a2N4.

  31. 17 November 2011 Director's details changed for Mrs Louise Patricia Gardner on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XD95YZBW. Transaction: MzA0NzM1OTk3NGFkaXF6a2N4.

  32. 17 November 2011 Director's details changed for Mr William Alexander Edward Dineley on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XD91KZBE. Transaction: MzA0NzM1OTY1MmFkaXF6a2N4.

  33. 10 November 2011 Appointment of Mrs Karen Venn-Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYI3Z4T. Transaction: MzA0Njk3MDE5MGFkaXF6a2N4.

  34. 10 November 2011 Appointment of Miss Kathryn Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYE5Z4R. Transaction: MzA0Njk2OTk3OGFkaXF6a2N4.

  35. 10 November 2011 Termination of appointment of Rachel Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAV2WZ43. Transaction: MzA0Njk2MTg1MGFkaXF6a2N4.

  36. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1G13VDQ. Transaction: MzAzOTYwMDA4NGFkaXF6a2N4.

  37. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XG0VRNSE. Transaction: MzAyNDE2NTc5MGFkaXF6a2N4.

  38. 28 September 2010 Director's details changed for Mr Alistair Mcarthur on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XG0VQNSD. Transaction: MzAyNDE2NTM5NmFkaXF6a2N4.

  39. 28 September 2010 Director's details changed for Mr Thomas James Bedford Alexander on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XG0VONSB. Transaction: MzAyNDE2NTM4OGFkaXF6a2N4.

  40. 28 September 2010 Director's details changed for Mr Mark Gardner on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XG0VPNSC. Transaction: MzAyNDE2NTM5MWFkaXF6a2N4.

  41. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIAD1KJ6. Transaction: MzAxNjg2NjM2NGFkaXF6a2N4.

  42. 23 March 2010 Termination of appointment of Matthew Stirrup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ONZIJE. Transaction: MzAxMjA2NjQ2MmFkaXF6a2N4.

  43. 13 January 2010 Appointment of Mr William Alexander Edward Dineley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5OMGMW. Transaction: MzAwNzAwNDk1MmFkaXF6a2N4.

  44. 9 December 2009 Appointment of Rachel Elliott Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOTAFN3. Transaction: MzAwNDYzMzQyN2FkaXF6a2N4.

  45. 5 December 2009 Appointment of Mr Thomas James Bedford Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBWUUFJQ. Transaction: MzAwNDMzNzIxOWFkaXF6a2N4.

  46. 2 December 2009 Appointment of Mr Grant Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAEO2FG6. Transaction: MzAwNDE0MjI4NWFkaXF6a2N4.

  47. 1 December 2009 Appointment of Mrs Louise Patricia Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DYJFFU. Transaction: MzAwNDAxNTk4N2FkaXF6a2N4.

  48. 30 November 2009 Appointment of Mr Matthew David Stirrup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8UI0FEA. Transaction: MzAwMzk0NDIwN2FkaXF6a2N4.

  49. 30 November 2009 Appointment of Miss Christina Kyriakidou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DUIFDM. Transaction: MzAwMzkwMzE2NWFkaXF6a2N4.

  50. 19 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XNJGHE7L. Transaction: MzAwMDk2MTE1N2FkaXF6a2N4.

  51. 26 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUD8B3G6. Transaction: MjAxNDIyNDYxNWFkaXF6a2N4.

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54.81.178.153 Sun, 22 Oct 2017 11:51:18 +0100