| Company Name | Warwick Brewery Management Limited |
|---|---|
| Director | Gerard Alan Lee |
| Company Status | Active |
| Company Number | 07242592 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gerard Alan Lee |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 287 Regents Park Road London N3 3JY |
| Secretary Name | Mr Enrique Elliott |
|---|---|
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 287 Regents Park Road London N3 3JY |
Location
| Registered Address | Grove Lodge 287 Regents Park Road London N3 3JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fletchergate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,658 |
| Net Worth | £32,435 |
| Cash | £688 |
| Current Liabilities | £53,066 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks, 1 day from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 14 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 21 July 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 2 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 6 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 17 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 17 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 29 November 2016 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 14 January 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 14 January 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 26 January 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 26 January 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 17 April 2014 | Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page) |
| 23 October 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 23 October 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 20 December 2012 | Total exemption full accounts made up to 30 June 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 23 November 2010 | Current accounting period extended from 31 May 2011 to 30 June 2011 (3 pages) |
| 4 May 2010 | Incorporation
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| 4 May 2010 | Incorporation
|