Warwick Gate Management Limited

General information

Name:

Warwick Gate Management Ltd

Office Address:

17 Market Street Atherstone CV9 1ET Warwickshire

Number: 04992061

Incorporation date: 2003-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Gate Management started conducting its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04992061. This particular company has been active for twenty one years and the present status is active. This company's office is situated in Warwickshire at 17 Market Street. You could also locate this business using its area code : CV9 1ET. The firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Its latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-18.

We have a group of two directors overseeing this company right now, including David S. and James C. who have been performing the directors assignments since December 2003. To support the directors in their duties, this company has been utilizing the skills of James P. as a secretary since 2019.

Financial data based on annual reports

Company staff

James P.

Role: Secretary

Appointed: 25 June 2019

Latest update: 24 February 2024

David S.

Role: Director

Appointed: 11 December 2003

Latest update: 24 February 2024

James C.

Role: Director

Appointed: 11 December 2003

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: James C. owns 1/2 or less of company shares. Shortland No 1 Trust owns over 1/2 to 3/4 of company shares . This company can be reached in Coventry at Marshfield Drive, CV4 7ER.

James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Shortland No 1 Trust
Address: 2 Marshfield Drive, Coventry, CV4 7ER, England
Legal authority Trustee Act 2000
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

Similar companies nearby

Closest companies