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54 Warwick Place Management Company Limited

54 Warwick Place Management Company Limited is an active company incorporated on 19 December 2005 with the registered office located in Stevenage, Hertfordshire. 54 Warwick Place Management Company Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05658120
Private limited by guarantee without share capital
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chequers House
162 High Street
Stevenage
SG1 3LL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Salesman • Belgian • Lives in UK • Born in Jul 1979
Director • Education Manager • British • Lives in England • Born in Jan 1954
Director • Manager • British • Lives in England • Born in Oct 1957
Director • Engineer • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Red Brick Company Secretaries Limited is a mutual person.
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Red Brick Company Secretaries Limited is a mutual person.
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Red Brick Company Secretaries Limited is a mutual person.
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Marsh Close Residents Company Limited
Red Brick Company Secretaries Limited is a mutual person.
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Bovingdon Court Residents Association Limited
Red Brick Company Secretaries Limited is a mutual person.
Active
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
Decreased by 5 (-100%)
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
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Penelope Anne Cooke-Welling Resigned
3 Years Ago on 17 Nov 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 24 Dec 2021
Termination of appointment of Penelope Anne Cooke-Welling as a director on 17 November 2021
Submitted on 18 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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