38 Warwick New Road Management Ltd, Leamington
38 Warwick New Road Management Ltd is a private limited company. Previously, it was named 38 Warwick New Road Managment Ltd (it was changed on 2019-10-11). Registered at Flat 9,, 38 Warwick New Road, Leamington CV32 6AA, the above-mentioned 15 years old company was incorporated on 2008-09-26 and is classified as "residents property management" (Standard Industrial Classification: 98000).9 directors can be found in this business: Peter C. (appointed on 05 September 2021), Marc W. (appointed on 23 April 2021), Laura W. (appointed on 06 October 2017).
| About | |
|---|---|
| Name: 38 Warwick New Road Management Ltd | |
| Number: 06709337 | |
| Incorporation date: 2008-09-26 | |
| End of financial year: 30 September |
| Address: |
Flat 9, 38 Warwick New Road Leamington CV32 6AA |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Geraldine J.
17 September 2021
| Nature of control: |
significiant influence or control |
Alistair M.
17 September 2021
| Nature of control: |
significiant influence or control |
Thomas A.
17 September 2021
| Nature of control: |
significiant influence or control |
Laura W.
17 September 2021
| Nature of control: |
significiant influence or control |
Christina K.
17 September 2021
| Nature of control: |
significiant influence or control |
Marc W.
17 September 2021
| Nature of control: |
significiant influence or control |
William D.
17 September 2021
| Nature of control: |
significiant influence or control |
Peter C.
17 September 2021
| Nature of control: |
significiant influence or control |
Jonathan B.
17 September 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 2,513 | 3,394 | 5,354 | 6,700 | 4,713 | 5,884 | - | - | - | 6,432 |
| Fixed Assets | 12,750 | 12,750 | 12,750 | 12,750 | 12,750 | 12,750 | 12,750 | 12,750 | 12,750 | 12,750 |
| Total Assets Less Current Liabilities | 13,031 | 12,912 | 13,864 | 19,120 | 17,103 | 17,274 | 12,750 | 12,750 | 12,750 | 12,750 |
| Number Shares Allotted | - | 8 | 8 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,031 | 12,912 | 13,864 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,750 | 12,750 | 12,750 | - | - | - | - | - | - | - |
The deadline for 38 Warwick New Road Management Ltd confirmation statement filing is 2024-10-10. The most current one was filed on 2023-09-26. The target date for the next accounts filing is 30 June 2025. Most recent accounts filing was sent for the time period up until 30 September 2023.
9 persons of significant control are indexed in the Companies House, namely: Geraldine J. who has substantial control or influence. Alistair M. who has substantial control or influence. Thomas A. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 23rd, October 2023 | accounts |
Free Download
(5 pages)
|
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