44 Warrington Crescent Limited

General information

Name:

44 Warrington Crescent Ltd

Office Address:

36 Sandford Leaze Avening GL8 8PB Tetbury

Number: 01739662

Incorporation date: 1983-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as 44 Warrington Crescent Limited. This company was originally established 36 years ago and was registered with 01739662 as its reg. no. This particular office of this company is based in Tetbury. You can contact them at 36 Sandford Leaze, Avening. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. December 31, 2018 is the last time account status updates were filed.

Given the firm's magnitude, it became imperative to formally appoint further company leaders: Heather P., Julie B. and Patricia L. who have been aiding each other for 6 years to promote the success of the company. Moreover, the managing director's efforts are regularly assisted with by a secretary - Richard J., who was selected by this specific company on 2014-02-17.

Executives who control the firm include: Julie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather P. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard J.

Role: Secretary

Appointed: 17 February 2014

Latest update: 24 September 2019

Heather P.

Role: Director

Appointed: 04 July 2013

Latest update: 24 September 2019

Julie B.

Role: Director

Appointed: 08 March 2013

Latest update: 24 September 2019

Patricia L.

Role: Director

Appointed: 06 May 2009

Latest update: 24 September 2019

People with significant control

Julie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Patsy Yatsy Unlimited
Address: Gaspe House, 66-72 Esplanade, St Helier, JE2 3QT, Jersey
Legal authority Jersey, Channel Islands
Legal form An Unlimited Jersey Company
Country registered Jersey, Channel Islands
Place registered Jersey Financial Services Commission
Registration number Registered Number: 89022
Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2020
Confirmation statement last made up date 29 December 2018
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 21 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-24
Annual Accounts 15 March 2015
Start Date For Period Covered By Report 24 June 2013
End Date For Period Covered By Report 23 June 2014
Date Approval Accounts 15 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 24 June 2014
End Date For Period Covered By Report 23 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts 25 March 2017
Start Date For Period Covered By Report 24 June 2015
End Date For Period Covered By Report 23 June 2016
Date Approval Accounts 25 March 2017
Annual Accounts
Start Date For Period Covered By Report 24 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 21 March 2014
End Date For Period Covered By Report 2013-06-23
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 13th, September 2019
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Shiner Mitchell Fisher & Co Ltd

Address:

Smith House George Street Nailsworth

Post code:

GL6 0AG

City / Town:

Stroud

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

Similar companies nearby

Closest companies