Warwick Estates Property Management Ltd was founded on 30 April 2007 with its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at this business. The organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRIDGE, Rodney Malcolm, Sir | 23 April 2019 | - | 1 |
| MCENEANEY, Seamus | 30 April 2007 | 23 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, James | 30 April 2007 | 08 November 2007 | 1 |
| STEVENS, Joanna Claire | 03 September 2010 | 02 March 2017 | 1 |
| UNITED COMPANY SECRETARIES LTD | 08 November 2007 | 28 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| MR04 - N/A | 15 January 2020 | |
| CH01 - Change of particulars for director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| MR01 - N/A | 09 January 2020 | |
| MR01 - N/A | 09 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 July 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| MR01 - N/A | 29 November 2017 | |
| PSC07 - N/A | 23 November 2017 | |
| PSC07 - N/A | 23 November 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC04 - N/A | 24 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 10 April 2017 | |
| RESOLUTIONS - N/A | 10 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| CH01 - Change of particulars for director | 26 May 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| CH03 - Change of particulars for secretary | 31 December 2015 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| AAMD - Amended Accounts | 16 November 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AD01 - Change of registered office address | 23 November 2011 | |
| AD01 - Change of registered office address | 18 November 2011 | |
| AD01 - Change of registered office address | 18 November 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| MISC - Miscellaneous document | 29 June 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 April 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AAMD - Amended Accounts | 18 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 225 - Change of Accounting Reference Date | 14 October 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 128(1) - Statement of rights attached to allotted shares | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| NEWINC - New incorporation documents | 30 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| A registered charge | 27 November 2017 | Fully Satisfied |
N/A |
