Warwick House Flats Management (Sale) Limited

Company Name	Warwick House Flats Management (Sale) Limited
Company Status	Active
Company Number	01344123
Category	Private Limited Company
Incorporation Date	14 December 1977(46 years, 5 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 Robert Madocks Thomas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 12, Warwick House Temple Road Sale Cheshire M33 2FP

Director Name	Mr John William Russell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP

Secretary Name	Mr John William Russell
Status	Current
Appointed	19 June 2014(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Dima Mihaylova Yordanova
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Bulgarian
Status	Current
Appointed	13 December 2019(42 years after company formation)
Appointment Duration	4 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Jennifer Bridget Robinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(42 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Miss Jennifer Louise Petrie
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(45 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Arthur Thomas Walton
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Flat 12 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	James Hardey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	23 years (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Enid Sonia Berman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1992)
Role	Company Director
Correspondence Address	Flat 22 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Pamela Renee Howe
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	Flat 7 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Darren Richard Brown
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	Flat 5 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Theresa Elizabeth Lamb
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Flat 20 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Linda Morris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Flat 6 Warwick House Temple Road Sale Cheshire M33 2FE

Secretary Name	James Hardey
Nationality	British
Status	Resigned
Appointed	28 May 1991(13 years, 5 months after company formation)
Appointment Duration	23 years (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Suzanne Budgett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 December 2001)
Role	Credit Manager
Correspondence Address	17 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Dr Colin Duncan Constable Steele
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2000)
Role	University Lecturer
Correspondence Address	22 Warwick House Temple Road Sale Cheshire M33 2FP

Director Name	Mr Thomas Sydney Richardson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1997(19 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Filleigh Apt 5 2 Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Director Name	Mr Robert Madocks Thomas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(20 years, 9 months after company formation)
Appointment Duration	12 years (resigned 23 September 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	12 Warwick House Temple Road Sale Moor Cheshire M33 2FP

Director Name	Joanne Nicholson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2004)
Role	IT Support
Correspondence Address	19 Warwick House Temple Road Sale Cheshire M33 2FP

Director Name	Martin Glover
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(26 years after company formation)
Appointment Duration	12 months (resigned 15 December 2004)
Role	IT Engineer
Correspondence Address	19 Warwick House Temple Road Sale Cheshire M33 2FP

Director Name	Richard Tong
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(27 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2010)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	17 Warwick House Temple Road Sale Moor Cheshire M33 2FP

Director Name	William James Howe
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(27 years after company formation)
Appointment Duration	16 years, 10 months (resigned 27 October 2021)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Warwick House Temple Road Sale Cheshire M33 2FE

Director Name	Mr Thomas Andrew Richardson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Warwick House Temple Road Sale Cheshire M33 2FP

Director Name	Mr Malcolm Bird
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(32 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 December 2019)
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Jennifer Bridget Robinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Warwick House Temple Road Sale Cheshire M33 2FP

Director Name	Ms Anna Mary Beresford
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(36 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 2019)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	16 Pulford Road Sale Cheshire M33 3LP

Director Name	Mr Austin Reed
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(36 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Walwyn Close Stretford Manchester M32 8JJ

Location

Registered Address	Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	A. Reed 4.35% Ordinary
1 at £1	A. Wilkinson 4.35% Ordinary
1 at £1	D. Yordonoua 4.35% Ordinary
1 at £1	J. Robertson 4.35% Ordinary
1 at £1	J. Robinson 4.35% Ordinary
1 at £1	J. Russell 4.35% Ordinary
1 at £1	K. Cruickshank 4.35% Ordinary
1 at £1	L. Morris 4.35% Ordinary
1 at £1	L. Rushton 4.35% Ordinary
1 at £1	Mr J. Hardey 4.35% Ordinary
1 at £1	Mr M. Bird 4.35% Ordinary
1 at £1	Mr T.a. Richardson 4.35% Ordinary
1 at £1	Mr W. Howe 4.35% Ordinary
1 at £1	P.b. Mccloy & D. Mccloy 4.35% Ordinary
1 at £1	R. Thomas 4.35% Ordinary
1 at £1	Richard Tong 4.35% Ordinary
1 at £1	S. Ali & Z. Ali 4.35% Ordinary
1 at £1	S. Walker 4.35% Ordinary
5 at £1	S. Wagstaff 21.74% Ordinary

Financials

Year	2014
Net Worth	£8,547
Cash	£647
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 6 days from now)

Filing History

23 November 2023	Appointment of Miss Jennifer Louise Petrie as a director on 23 November 2023 (2 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 May 2023	Confirmation statement made on 19 May 2023 with updates (5 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (6 pages)
2 February 2022	Termination of appointment of Austin Reed as a director on 27 October 2021 (1 page)
1 November 2021	Termination of appointment of William James Howe as a director on 27 October 2021 (1 page)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
13 December 2019	Appointment of Mrs Dima Mihaylova Yordanova as a director on 13 December 2019 (2 pages)
13 December 2019	Termination of appointment of Malcolm Bird as a director on 13 December 2019 (1 page)
13 December 2019	Appointment of Mrs Jennifer Bridget Robinson as a director on 13 December 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Anna Mary Beresford as a director on 21 May 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Jennifer Bridget Robinson as a director on 1 December 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 July 2016	Registered office address changed from Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP to Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 12 July 2016 (1 page)
12 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 23 (9 pages)
12 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 23 (9 pages)
12 July 2016	Registered office address changed from Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP to Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 12 July 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 23 (11 pages)
9 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 23 (11 pages)
14 August 2014	Appointment of Ms Anna Mary Beresford as a director on 19 June 2014 (2 pages)
14 August 2014	Appointment of Mr Austin Reed as a director on 19 June 2014 (2 pages)
14 August 2014	Appointment of Mr Austin Reed as a director on 19 June 2014 (2 pages)
14 August 2014	Appointment of Ms Anna Mary Beresford as a director on 19 June 2014 (2 pages)
12 August 2014	Appointment of Mr Robert Maddock Thomas as a director on 19 June 2014 (2 pages)
12 August 2014	Termination of appointment of James Hardey as a director on 19 June 2014 (1 page)
12 August 2014	Appointment of Mrs Jennifer Bridget Robinson as a director on 19 June 2014 (2 pages)
12 August 2014	Appointment of Mr John William Russell as a secretary on 19 June 2014 (2 pages)
12 August 2014	Appointment of Mr Robert Maddock Thomas as a director on 19 June 2014 (2 pages)
12 August 2014	Appointment of Mr John William Russell as a secretary on 19 June 2014 (2 pages)
12 August 2014	Termination of appointment of James Hardey as a director on 19 June 2014 (1 page)
12 August 2014	Appointment of Mrs Jennifer Bridget Robinson as a director on 19 June 2014 (2 pages)
11 August 2014	Termination of appointment of James Hardey as a secretary on 19 June 2014 (1 page)
11 August 2014	Termination of appointment of Thomas Andrew Richardson as a director on 19 June 2014 (1 page)
11 August 2014	Appointment of Mr John William Russell as a director on 19 June 2014 (2 pages)
11 August 2014	Termination of appointment of Thomas Andrew Richardson as a director on 19 June 2014 (1 page)
11 August 2014	Termination of appointment of James Hardey as a secretary on 19 June 2014 (1 page)
11 August 2014	Appointment of Mr John William Russell as a director on 19 June 2014 (2 pages)
6 August 2014	Registered office address changed from Flat 14,Warwick House Temple Road Sale Cheshire M33 2FE to Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Flat 14,Warwick House Temple Road Sale Cheshire M33 2FE to Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Flat 14,Warwick House Temple Road Sale Cheshire M33 2FE to Flat 9, Warwick House Temple Road Sale Cheshire M33 2FP on 6 August 2014 (1 page)
31 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 23 (8 pages)
31 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 23 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (8 pages)
6 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2010	Appointment of Mr Malcolm Bird as a director (2 pages)
1 November 2010	Appointment of Mr Malcolm Bird as a director (2 pages)
7 October 2010	Termination of appointment of Robert Thomas as a director (1 page)
7 October 2010	Termination of appointment of Richard Tong as a director (1 page)
7 October 2010	Termination of appointment of Richard Tong as a director (1 page)
7 October 2010	Termination of appointment of Robert Thomas as a director (1 page)
20 August 2010	Appointment of Mr Thomas Andrew Richardson as a director (2 pages)
20 August 2010	Appointment of Mr Thomas Andrew Richardson as a director (2 pages)
8 July 2010	Director's details changed for William James Howe on 19 May 2010 (2 pages)
8 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (12 pages)
8 July 2010	Director's details changed for Richard Tong on 19 May 2010 (2 pages)
8 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (12 pages)
8 July 2010	Director's details changed for Richard Tong on 19 May 2010 (2 pages)
8 July 2010	Director's details changed for Robert Madocks Thomas on 19 May 2010 (2 pages)
8 July 2010	Director's details changed for William James Howe on 19 May 2010 (2 pages)
8 July 2010	Director's details changed for James Hardey on 19 May 2010 (2 pages)
8 July 2010	Director's details changed for James Hardey on 19 May 2010 (2 pages)
8 July 2010	Director's details changed for Robert Madocks Thomas on 19 May 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2009	Return made up to 19/05/09; full list of members (10 pages)
27 May 2009	Return made up to 19/05/09; full list of members (10 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 August 2008	Return made up to 19/05/08; full list of members (10 pages)
5 August 2008	Return made up to 19/05/08; full list of members (10 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 May 2007	Return made up to 19/05/07; full list of members (7 pages)
21 May 2007	Return made up to 19/05/07; full list of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2006	Return made up to 19/05/06; full list of members (14 pages)
30 May 2006	Return made up to 19/05/06; full list of members (14 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 July 2005	Return made up to 28/05/05; full list of members (14 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 July 2005	Return made up to 28/05/05; full list of members (14 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
7 September 2004	Return made up to 28/05/04; full list of members (14 pages)
7 September 2004	Return made up to 28/05/04; full list of members (14 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 28/05/03; change of members (8 pages)
4 July 2003	Return made up to 28/05/03; change of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 July 2001	Return made up to 28/05/01; change of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2001	Return made up to 28/05/01; change of members 363(288) ‐ Director's particulars changed (11 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 June 2000	Return made up to 28/05/00; change of members (9 pages)
12 June 2000	Return made up to 28/05/00; change of members (9 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 July 1999	Return made up to 28/05/99; full list of members (10 pages)
19 July 1999	Return made up to 28/05/99; full list of members (10 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Return made up to 28/05/97; no change of members (8 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Return made up to 28/05/97; no change of members (8 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
3 November 1996	Accounts made up to 31 December 1995 (10 pages)
3 November 1996	Accounts made up to 31 December 1995 (10 pages)
2 August 1996	Return made up to 28/05/96; full list of members (8 pages)
2 August 1996	Return made up to 28/05/96; full list of members (8 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Return made up to 28/05/95; no change of members (6 pages)
12 July 1995	Return made up to 28/05/95; no change of members (6 pages)
12 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Warwick House Flats Management (Sale) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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