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5-7 Warwick Avenue Property Management Limited

5-7 Warwick Avenue Property Management Limited is an active company incorporated on 1 December 2015 with the registered office located in Bedford, Bedfordshire. 5-7 Warwick Avenue Property Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09896683
Private limited by guarantee without share capital
Age
10 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Flat 2 7 Warwick Avenue
Bedford
MK40 2EE
England
Address changed on 19 Jan 2026 (8 days ago)
Previous address was Anglestones High Street Pavenham Bedfordshire MK43 7NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • Lithuanian • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Jun 1991
Ms Lucinda Katrina Rene
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubsmart Properties Ltd
Lucinda Katrina Rene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.5K
Decreased by £741 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88K
Decreased by £1.12K (-28%)
Total Liabilities
-£2.88K
Decreased by £1.12K (-28%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Jan 2026
Lucinda Katrina Rene (PSC) Appointed
8 Days Ago on 19 Jan 2026
Auris Juknevicius (PSC) Appointed
8 Days Ago on 19 Jan 2026
Clare Elizabeth Perusko Resigned
8 Days Ago on 19 Jan 2026
Claire Elizabeth Perusko (PSC) Resigned
8 Days Ago on 19 Jan 2026
Ms Lucinda Katrina Rene Appointed
8 Days Ago on 19 Jan 2026
Mr Auris Juknevicius Appointed
8 Days Ago on 19 Jan 2026
Registered Address Changed
8 Days Ago on 19 Jan 2026
Edward Thomas Smith Resigned
9 Days Ago on 18 Jan 2026
Edward Thomas Smith (PSC) Resigned
9 Days Ago on 18 Jan 2026
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 20 Jan 2026
Notification of Lucinda Katrina Rene as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Notification of Auris Juknevicius as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Clare Elizabeth Perusko as a director on 19 January 2026
Submitted on 19 Jan 2026
Cessation of Claire Elizabeth Perusko as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Ms Lucinda Katrina Rene as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Auris Juknevicius as a director on 19 January 2026
Submitted on 19 Jan 2026
Registered office address changed from Anglestones High Street Pavenham Bedfordshire MK43 7NJ to Flat 2 7 Warwick Avenue Bedford MK40 2EE on 19 January 2026
Submitted on 19 Jan 2026
Cessation of Edward Thomas Smith as a person with significant control on 18 January 2026
Submitted on 18 Jan 2026
Termination of appointment of Edward Thomas Smith as a director on 18 January 2026
Submitted on 18 Jan 2026
Repayment History
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