Warwick Court (Stockport) Limited

Company Name	Warwick Court (Stockport) Limited
Director	William Troy
Company Status	Active
Company Number	01027818
Category	Private Limited Company
Incorporation Date	19 October 1971(52 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Troy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(39 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	9 Warwick Court Warwick Road Heaton Moor Stockport Cheshire SK4 4NJ

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	01 July 2011(39 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Irmagard Williams
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1991)
Role	Housewife
Correspondence Address	Flat 15 Warwick Court Warwick Road Heaton Chapel Stockport Cheshire SK4 4NJ

Director Name	Mr George Welch
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 1991)
Role	Retired
Correspondence Address	Flat 17 Warwick Court Stockport Cheshire SK4 4NJ

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	28 September 1991(19 years, 11 months after company formation)
Appointment Duration	12 years (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mr Richard Bentley George
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 1994)
Role	Software Engineer
Correspondence Address	Flat 8 Warwick Court Stockport Cheshire SK4 4NJ

Director Name	Sarah Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 1995)
Role	Practice Manager
Correspondence Address	Flat 5 Warwick Court Warwick Road Stockport Cheshire SK4 4NJ

Director Name	Denise Crowther
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1995)
Role	Retired
Correspondence Address	Flat 12 Warwick Court Warwick Road Heaton Chapel Stockport Cheshire SK4 4NJ

Director Name	Denise Crowther
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1995)
Role	Retired
Correspondence Address	Flat 12 Warwick Court Warwick Road Heaton Chapel Stockport Cheshire SK4 4NJ

Director Name	Martin John Rowbotham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(23 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 February 2006)
Role	Bank Clerk
Correspondence Address	Flat 3 Warwick Court Warwick Road Stockport Cheshire SK4 4NJ

Director Name	Sarah Kennedy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1998)
Role	Practice Manager
Correspondence Address	Flat 5 Warwick Court Warwick Road Stockport Cheshire SK4 4NJ

Director Name	Geoffrey Denby
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	6 Warwick Court Heaton Chapel Stockport Cheshire SK4 4NJ

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	06 October 2003(31 years, 12 months after company formation)
Appointment Duration	3 years (resigned 06 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Ann Juliet Worthington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2008)
Role	Quality Assurance
Correspondence Address	13 Warwick Court Warwick Road Stockport Cheshire SK4 4NJ

Director Name	Stephen Matthew Barnett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(36 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2012)
Role	Planning Manager
Country of Residence	United Kingdom
Correspondence Address	2 Warwick Court Warwick Road Heaton Chapel Stockport Greater Manchester SK4 4NJ

Director Name	Nilos Spirou
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(36 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 April 2019)
Role	Clothing Manager
Country of Residence	United Kingdom
Correspondence Address	6 Warwick Court Stockport SK4 4NJ

Secretary Name	Main & Main Dev Ltd (Corporation)
Status	Resigned
Appointed	01 June 2006(34 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(36 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £5	John Martin Cassidy 5.56% Ordinary
1 at £5	L. Whittaker & Dooley 5.56% Ordinary
1 at £5	Miss C.a. Economides 5.56% Ordinary
1 at £5	Mr C. Griffin 5.56% Ordinary
1 at £5	Mr J. Halliwell 5.56% Ordinary
1 at £5	Mr K. Richardson 5.56% Ordinary
1 at £5	Mr M.p. Sherlock 5.56% Ordinary
1 at £5	Mr Phillips & Mrs Phillips 5.56% Ordinary
1 at £5	Mrs M. Storm 5.56% Ordinary
1 at £5	Ms A.j. Worthington 5.56% Ordinary
1 at £5	Ms Lei Hong 5.56% Ordinary
1 at £5	Ms T. Parker 5.56% Ordinary
1 at £5	Nilos Spirou 5.56% Ordinary
1 at £5	R. Bellamy 5.56% Ordinary
1 at £5	Sarah Jane Hicks 5.56% Ordinary
1 at £5	William Hicks 5.56% Ordinary
2 at £5	Mr W. Troy 11.11% Ordinary

Financials

Year	2014
Net Worth	£21,583
Cash	£20,813
Current Liabilities	£6,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
19 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with updates (5 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 April 2019	Termination of appointment of Nilos Spirou as a director on 23 April 2019 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 90 (7 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 90 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90 (6 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 90 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90 (7 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Termination of appointment of Stephen Barnett as a director (1 page)
9 October 2012	Termination of appointment of Stephen Barnett as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Director's details changed for Stephen Matthew Barnett on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Nilos Spirou on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Nilos Spirou on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Stephen Matthew Barnett on 11 October 2011 (2 pages)
30 September 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
30 September 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
30 September 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
30 September 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
25 August 2011	Appointment of William Troy as a director (3 pages)
25 August 2011	Appointment of William Troy as a director (3 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
11 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 (1 page)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (10 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
15 October 2008	Return made up to 28/09/08; full list of members (9 pages)
15 October 2008	Return made up to 28/09/08; full list of members (9 pages)
8 September 2008	Appointment terminated director ann worthington (1 page)
8 September 2008	Appointment terminated director ann worthington (1 page)
22 July 2008	Director appointed stephen matthew barnett (2 pages)
22 July 2008	Director appointed stephen matthew barnett (2 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Director appointed nilos spirou (2 pages)
4 July 2008	Director appointed nilos spirou (2 pages)
3 April 2008	Appointment terminated director denise crowther (1 page)
3 April 2008	Appointment terminated director denise crowther (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Return made up to 28/09/07; no change of members (7 pages)
3 October 2007	Return made up to 28/09/07; no change of members (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: c/o main & main 252A finney lane heald green cheshire SK8 3QD (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o main & main 252A finney lane heald green cheshire SK8 3QD (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (13 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (13 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
26 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/05 (13 pages)
26 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/10/05 (13 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
7 December 2004	Return made up to 28/09/04; full list of members (13 pages)
7 December 2004	Return made up to 28/09/04; full list of members (13 pages)
9 August 2004	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary's particulars changed (11 pages)
9 August 2004	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary's particulars changed (11 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
15 October 2002	Return made up to 28/09/02; no change of members (5 pages)
15 October 2002	Return made up to 28/09/02; no change of members (5 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 October 2001	Return made up to 28/09/01; change of members (7 pages)
19 October 2001	Return made up to 28/09/01; change of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
28 November 2000	Registered office changed on 28/11/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
3 October 2000	Return made up to 28/09/00; full list of members (12 pages)
3 October 2000	Return made up to 28/09/00; full list of members (12 pages)
22 May 2000	Full accounts made up to 31 December 1999 (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (2 pages)
30 September 1999	Return made up to 28/09/99; change of members (7 pages)
30 September 1999	Return made up to 28/09/99; change of members (7 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
8 October 1998	Return made up to 28/09/98; change of members (6 pages)
8 October 1998	Return made up to 28/09/98; change of members (6 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
23 September 1997	Return made up to 28/09/97; full list of members (6 pages)
23 September 1997	Return made up to 28/09/97; full list of members (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
31 October 1996	Return made up to 28/09/96; no change of members (4 pages)
31 October 1996	Return made up to 28/09/96; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
25 September 1995	Return made up to 28/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 1995	Return made up to 28/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: the old mill finney lane heald green stockport cheshire SK8 3DQ (1 page)
28 June 1995	Director resigned (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: the old mill finney lane heald green stockport cheshire SK8 3DQ (1 page)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 October 1971	Incorporation (18 pages)
19 October 1971	Incorporation (18 pages)

Warwick Court (Stockport) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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