Company NameWarwick Court Management Company Limited
DirectorTony John Simmonds
Company StatusActive
Company Number02222995
CategoryPrivate Limited Company
Incorporation Date19 February 1988(36 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Tony John Simmonds
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(3 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address17 Barnehurst Road
Bexleyheath
Kent
DA7 6EY
Secretary NameMrs Penelope Anne Simmonds
NationalityBritish
StatusCurrent
Appointed23 September 1998(10 years, 7 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Barnehurst Road
Bexleyheath
Kent
DA7 6EY
Secretary NameMrs Margaret Harris
NationalityBritish
StatusResigned
Appointed24 September 1991(3 years, 7 months after company formation)
Appointment Duration7 years (resigned 23 September 1998)
RoleCompany Director
Correspondence Address6 Warwick Court
Erith
Kent
DA8 2EW

Location

Registered Address17 Barnehurst Road
Bexleyheath
Kent
DA7 6EY
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardBarnehurst
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1A. Kallushi
8.33%
Ordinary
1 at £1D.m. Spreyer
8.33%
Ordinary
1 at £1Flatcare Management
8.33%
Ordinary
1 at £1Miss A. Calixte
8.33%
Ordinary
1 at £1Miss L.d. Pearson
8.33%
Ordinary
1 at £1Mr E. Lemos
8.33%
Ordinary
1 at £1Mr M. Taylor
8.33%
Ordinary
1 at £1Mrs S. Blackwood
8.33%
Ordinary
1 at £1Ms P. Odogwu
8.33%
Ordinary
1 at £1N. Wilson
8.33%
Ordinary
1 at £1O. Jackson
8.33%
Ordinary
1 at £1P. Conlin
8.33%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

27 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 September 2022Confirmation statement made on 24 September 2022 with updates (4 pages)
25 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
3 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
3 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 12
(5 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 12
(5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (1 page)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
(5 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (1 page)
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 12
(5 pages)
26 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 12
(5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
26 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (2 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (2 pages)
28 September 2009Return made up to 24/09/09; full list of members (6 pages)
28 September 2009Return made up to 24/09/09; full list of members (6 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
24 September 2008Return made up to 24/09/08; full list of members (6 pages)
24 September 2008Return made up to 24/09/08; full list of members (6 pages)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
2 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
24 September 2007Secretary's particulars changed (1 page)
24 September 2007Secretary's particulars changed (1 page)
24 September 2007Return made up to 24/09/07; full list of members (5 pages)
24 September 2007Return made up to 24/09/07; full list of members (5 pages)
29 November 2006Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page)
29 November 2006Registered office changed on 29/11/06 from: 2 walker close crayford kent DA1 4SR (1 page)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
17 November 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
25 September 2006Return made up to 24/09/06; full list of members (5 pages)
25 September 2006Return made up to 24/09/06; full list of members (5 pages)
11 November 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
11 November 2005Total exemption small company accounts made up to 31 March 2005 (1 page)
3 October 2005Return made up to 24/09/05; full list of members (5 pages)
3 October 2005Return made up to 24/09/05; full list of members (5 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
5 October 2004Return made up to 24/09/04; full list of members (10 pages)
5 October 2004Return made up to 24/09/04; full list of members (10 pages)
1 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
1 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
1 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 October 2002Return made up to 24/09/02; full list of members (10 pages)
2 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 October 2002Return made up to 24/09/02; full list of members (10 pages)
7 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
7 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
17 October 2001Return made up to 24/09/01; full list of members (10 pages)
17 October 2001Return made up to 24/09/01; full list of members (10 pages)
10 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000Return made up to 24/09/00; full list of members (10 pages)
29 September 2000Return made up to 24/09/00; full list of members (10 pages)
4 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 October 1999Return made up to 24/09/99; full list of members (6 pages)
4 October 1999Return made up to 24/09/99; full list of members (6 pages)
4 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
25 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
25 September 1998New secretary appointed (2 pages)
25 September 1998Return made up to 24/09/98; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 September 1998New secretary appointed (2 pages)
25 September 1998Return made up to 24/09/98; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
12 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
20 October 1997Return made up to 24/09/97; change of members (6 pages)
20 October 1997Return made up to 24/09/97; change of members (6 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 October 1996Return made up to 24/09/96; full list of members (6 pages)
18 October 1996Return made up to 24/09/96; full list of members (6 pages)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
9 October 1995Return made up to 24/09/95; no change of members (4 pages)
9 October 1995Return made up to 24/09/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)