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Warwick Gate (One) Management Company Limited

Warwick Gate (One) Management Company Limited is a dormant company incorporated on 3 August 1992 with the registered office located in Addlestone, Surrey. Warwick Gate (One) Management Company Limited was registered 33 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02736936
Private limited by guarantee without share capital
Age
33 years
Incorporated 3 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (19 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Burcott Gardens
Burcott Gardens
Addlestone
KT15 2DE
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1944
Director • None • British • Lives in UK • Born in May 1961
Director • Health & Safety Professional • British • Lives in UK • Born in Jan 1990
Director • Virtual Assistant • British • Lives in UK • Born in Oct 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 31 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Q1 Professional Services Limited Resigned
3 Years Ago on 7 Dec 2021
Registered Address Changed
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 31 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 23 Sep 2022
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE on 7 December 2021
Submitted on 7 Dec 2021
Termination of appointment of Q1 Professional Services Limited as a secretary on 7 December 2021
Submitted on 7 Dec 2021
Repayment History
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