WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED

Active - Accounts Filed

General Information

NAME
WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED

COMPANY NUMBER
01344123

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/12/1977 (46 years and 11 months old)

WEBSITE
www.macys.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OAKLAND RESIDENTIAL, 20A VICTORIA ROAD, ALTRINCHAM
CHESHIRE
WA15 9AD

TRADING ADDRESSES

20A Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Jennifer Louise Petrie (931630491) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23

TOTAL LIABILITIES

£0

NET ASSETS

£23

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L. MORRIS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RUSSELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYED ZUBAR ALI & SALMA ALI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. RICHARDSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTIN REED & MRS REED	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROBINSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HARDEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. YORDONOUA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT THOMAS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WALKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WAGSTAFF	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY A. BAILEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BERESFORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALPESH PATEL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH WAGSTAFF & ALAN ROBERT WAGSTAF	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON ANDREW MILLS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER LOUISE PETIRE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN ROBERT WAGSTAFF & SARAH WAGSTAFF	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA SKELHORN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID NEVILLE COFFEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANUEL MADUABUCHI OHIA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HAWLEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K BARBER & MR D BARBER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Madocks Thomas 19/06/2014 - 23/09/2010 (3 years and 8 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John William Russell 19/06/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John William Russell 19/06/2014 - Present (10 years and 4 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Bridget Robinson 13/12/2019 - Present (4 years and 11 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dima Mihaylova Yordanova 13/12/2019 - Present (4 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Jennifer Louise Petrie (931630491) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Austin Reed (919018693) has left the board
Date: 04/11/2021	Event: William James Howe (901112766) has left the board
Date: 04/11/2021	Event: William James Howe (901112766) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: Malcolm Bird (915423520) has left the board
Date: 17/12/2019	Event: New Board Member Jennifer Bridget Robinson (926531276) Appointed
Date: 17/12/2019	Event: New Board Member Dima Mihaylova Yordanova (926531237) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: Anna Mary Beresford (913686703) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: Jennifer Bridget Robinson (919011593) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 16/07/2016	Event: New Confirmation Statement filed
Date: 14/07/2016	Event: Change in Reg. Office
Date: 20/06/2016	Event: New Accounts filed
Date: 24/08/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 22/08/2014	Event: New Board Member Robert Madocks Thomas (907400517) Appointed
Date: 22/08/2014	Event: Robert Maddock Thomas (919011591) has left the board
Date: 18/08/2014	Event: New Board Member Austin Reed (919018693) Appointed
Date: 18/08/2014	Event: New Board Member Anna Mary Beresford (913686703) Appointed
Date: 14/08/2014	Event: New Company Secretary John William Russell (919009982) Appointed
Date: 14/08/2014	Event: New Board Member Jennifer Bridget Robinson (919011593) Appointed
Date: 14/08/2014	Event: James Hardey (901112762) has left the board
Date: 14/08/2014	Event: New Board Member Robert Maddock Thomas (919011591) Appointed
Date: 13/08/2014	Event: Thomas Andrew Richardson (915357050) has left the board
Date: 13/08/2014	Event: New Board Member John William Russell (919008166) Appointed
Date: 08/08/2014	Event: Change in Reg. Office
Date: 04/08/2014	Event: New Confirmation Statement filed
Date: 01/03/2014	Event: New Accounts filed
Date: 11/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WARWICK HOUSE FLATS MANAGEMENT (SALE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23

£0

£23

People Overview

5

19

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23

£0

£23

Accounts

People Overview

5

19

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™