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3 Warwick Avenue Management Company Limited

3 Warwick Avenue Management Company Limited is an active company incorporated on 20 September 1990 with the registered office located in Bedford, Bedfordshire. 3 Warwick Avenue Management Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02541612
Private limited company
Age
35 years
Incorporated 20 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 Railton Road
Kempston
Bedford
MK42 7PN
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 31 Grange Road, Bedford, England Grange Road Blunham Bedford MK44 3NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Tele Sales • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1961
Director • N/A • Polish • Lives in England • Born in Oct 1980
Director • Teacher • British • Lives in England • Born in Feb 1975
Director • It Analyst • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Asifa Latoo is a mutual person.
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Y S A Property Ltd
Asifa Latoo is a mutual person.
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Regener8 Property Services Limited
Michelle Louise Crook is a mutual person.
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Downer Holdings Limited
Michelle Louise Crook is a mutual person.
Active
Secur8y Services Limited
Michelle Louise Crook is a mutual person.
Active
Downer Properties Limited
Michelle Louise Crook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.06K
Increased by £2.49K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.5K
Increased by £798 (+6%)
Total Liabilities
-£2.64K
Increased by £535 (+25%)
Net Assets
£11.86K
Increased by £263 (+2%)
Debt Ratio (%)
18%
Increased by 2.84% (+19%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Registered office address changed from 31 Grange Road, Bedford, England Grange Road Blunham Bedford MK44 3NS England to 31 Grange Road, Bedford, England 31 Grange Road, Blunham Bedford MK44 3NS on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 31 Grange Road Blunham Bedford MK44 3NS England to 8 Railton Road Kempston Bedford MK42 7PN on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 31 Grange Road, Bedford, England 31 Grange Road, Blunham Bedford MK44 3NS United Kingdom to 31 Grange Road Blunham Bedford MK44 3NS on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 31 Grange Road Blunham Bedford MK44 3NS England to 31 Grange Road Blunham Bedford MK44 3NS on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Sep 2025
Registered office address changed from 21 Goldington Road Bedford MK40 3JY England to 31 Grange Road, Bedford, England Grange Road Blunham Bedford MK44 3NS on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 31 Grange Road Blunham Bedford MK44 3NS England to 31 Grange Road Blunham Bedford MK44 3NS on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 6 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 17 Jul 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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