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Warwick Square Management Company Limited
Warwick Square Management Company Limited is a dissolved company incorporated on 29 November 2002 with the registered office located in London, Greater London. Warwick Square Management Company Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2024
(11 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04605069
Private limited company
Age
22 years
Incorporated
29 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 July 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warwick Square Management Company Limited
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on
26 Aug 2023
(2 years ago)
Previous address was
Citygate St. James Boulevard Newcastle NE1 4JE
Companies in EC2A 2AP
Telephone
Unreported
Email
Unreported
Website
Graingerplc.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adam McGhin
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1978
Gip Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Adam McGhin is a mutual person.
Active
BPT Limited
Adam McGhin is a mutual person.
Active
Globe Brothers Estates Limited
Adam McGhin is a mutual person.
Active
BPT (Bradford Property Trust) Limited
Adam McGhin is a mutual person.
Active
Margrave Estates Limited
Adam McGhin is a mutual person.
Active
BPT (Residential Investments) Limited
Adam McGhin is a mutual person.
Active
Harborne Tenants Limited
Adam McGhin is a mutual person.
Active
Suburban Homes Limited
Adam McGhin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Sep 2024
Registered Address Changed
2 Years Ago on 26 Aug 2023
Declaration of Solvency
2 Years Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Adam Mcghin Appointed
2 Years 2 Months Ago on 21 Jun 2023
Eliza Pattinson Resigned
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Get Credit Report
Discover Warwick Square Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2024
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Registered office address changed from Citygate St. James Boulevard Newcastle NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023
Submitted on 26 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 31 Jul 2023
Termination of appointment of Eliza Pattinson as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Adam Mcghin as a director on 21 June 2023
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 May 2023
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Repayment History
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