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Warwick Place Management Limited

Warwick Place Management Limited is an active company incorporated on 16 June 2015 with the registered office located in Leamington Spa, Warwickshire. Warwick Place Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09640391
Private limited by guarantee without share capital
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 New Brook Street Leamington Spa
New Brook Street
Leamington Spa
CV32 5AB
England
Address changed on 14 Aug 2023 (2 years 1 month ago)
Previous address was 18 Union Road Leamington Spa Warwickshire CV32 5LT England
Telephone
01926318000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • Project Manager • British • Lives in England • Born in Dec 1996
Director • PSC • Customer Advisor • British • Lives in UK • Born in Jul 1974
Director • Raf Officer • British • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£505
Decreased by £297 (-37%)
Total Liabilities
£0
Same as previous period
Net Assets
£505
Decreased by £297 (-37%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr William Lang Appointed
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Alastair Mcewan Watt (PSC) Resigned
2 Years 1 Month Ago on 14 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Aug 2023
Alastair Mcewan Watt Resigned
2 Years 1 Month Ago on 14 Aug 2023
Jemma Ansell Appointed
2 Years 1 Month Ago on 29 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr William Lang as a director on 7 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Termination of appointment of Alastair Mcewan Watt as a director on 14 August 2023
Submitted on 14 Aug 2023
Registered office address changed from 18 Union Road Leamington Spa Warwickshire CV32 5LT England to 12 New Brook Street Leamington Spa New Brook Street Leamington Spa CV32 5AB on 14 August 2023
Submitted on 14 Aug 2023
Cessation of Alastair Mcewan Watt as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Appointment of Jemma Ansell as a secretary on 29 July 2023
Submitted on 11 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 17 Jun 2023
Repayment History
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