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Warwick Manor Management Company Limited

Warwick Manor Management Company Limited is a dormant company incorporated on 11 December 2009 with the registered office located in Henley-in-Arden, Warwickshire. Warwick Manor Management Company Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
07101978
Private limited by guarantee without share capital
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Warwick Manor Management Company Limited
Contact
Address
Cannon Jones Estate Management
47 High Street
Henley-In-Arden
B95 5AA
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Leonard Edward Cope
Director • Retired • British • Lives in UK • Born in Aug 1946
Mr Ken Baker
Director • Retired • British • Lives in England • Born in Nov 1947
Mrs Jayne Elizabeth Lambert
Director • Retired • British • Lives in England • Born in Oct 1956
Mrs Kate Hull
Director • Account Manager • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Manor (Freehold) Limited
Mrs Kate Hull and Mrs Jayne Elizabeth Lambert are mutual people.
Active
Efford Down House Limited
Mrs Kate Hull is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Mrs Lyndsey Cannon-Leach Appointed
1 Year 11 Months Ago on 1 Oct 2023
Principle Estate Services Ltd Resigned
1 Year 11 Months Ago on 30 Sep 2023
Maria Gema Lopez-Sanz Resigned
2 Years 2 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 12 Dec 2023
Registered office address changed from Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF England to Cannon Jones Estate Management 47 High Street Henley-in-Arden B95 5AA on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Principle Estate Services Ltd as a secretary on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Maria Gema Lopez-Sanz as a director on 13 July 2023
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
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Repayment History
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