16-17 Warwick Road (stratford Upon Avon) Management Company Limited in Evesham WORCESTERSHIRE

16-17 Warwick Road (stratford Upon Avon) Management Company Limited WORCESTERSHIRE

16-17 Warwick Road (stratford Upon Avon) Management Company started in year 2010 as Private Limited Company with registration number 07158743. The 16-17 Warwick Road (stratford Upon Avon) Management Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Worcestershire at 1-3 Merstow Green. Postal code: WR11 4BD.

There is a single director in the firm at the moment - Edwin H., appointed on 16 November 2019. In addition, a secretary was appointed - David H., appointed on 29 October 2019. As of 10 June 2024, there were 4 ex directors - Stewart B., Adrian R. and others listed below. There were no ex secretaries.

16-17 Warwick Road (stratford Upon Avon) Management Company Limited Address / Contact

Office Address	1-3 Merstow Green
Office Address2	Evesham
Town	Worcestershire
Post code	WR11 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07158743
Date of Incorporation	Tue, 16th Feb 2010
Industry	Residents property management
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Edwin H.

Position: Director

Appointed: 16 November 2019

David H.

Position: Secretary

Appointed: 29 October 2019

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 03 December 2018

Resigned: 01 March 2019

Sdl Estate Management Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Resigned: 03 December 2018

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 10 June 2013

Resigned: 31 January 2018

Stewart B.

Position: Director

Appointed: 16 February 2010

Resigned: 31 October 2013

Adrian R.

Position: Director

Appointed: 16 February 2010

Resigned: 16 May 2014

Stephen M.

Position: Director

Appointed: 16 February 2010

Resigned: 16 November 2019

Barry W.

Position: Director

Appointed: 16 February 2010

Resigned: 16 February 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	0	0
Net Current Assets Liabilities	1	1	1	1	1	1	1
Number Shares Allotted		1	1					1	1	1
Par Value Share		1	1					1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/16 filed on: 21st, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/16 filed on: 21st, February 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/16 filed on: 22nd, February 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2023/01/13. New Address: 1-3 Merstow Green Evesham Worcestershire WR11 4BD. Previous address: Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England filed on: 13th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/16 filed on: 16th, February 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/16 filed on: 23rd, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/16 filed on: 25th, February 2020	confirmation statement	Free Download (4 pages)
TM01	2019/11/16 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/16. filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/10/30. New Address: Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ. Previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England filed on: 30th, October 2019	address	Free Download (1 page)
TM02	2019/03/01 - the day secretary's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/29 filed on: 29th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/04/10. New Address: 154-155 Great Charles Street Queensway Birmingham B3 3LP. Previous address: 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom filed on: 10th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
TM02	2018/12/03 - the day secretary's appointment was terminated filed on: 3rd, December 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 2018/12/03 filed on: 3rd, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CH01	On 2018/06/12 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/16 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
TM02	2018/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/01/31. New Address: 11 Little Park Farm Road Fareham Hampshire PO15 5SN. Previous address: 45 Summer Row Birmingham West Midlands B3 1JJ filed on: 31st, January 2018	address	Free Download (1 page)
AP04	New secretary appointment on 2018/01/31 filed on: 31st, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 28th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/23	capital
TM01	2013/10/31 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
TM01	2014/05/16 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AP04	New secretary appointment on 2013/06/10 filed on: 10th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/06/10 from 17B Warwick Road Stratford upon Avon Warwickshire CV37 6YW filed on: 10th, June 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 19th, April 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/03/05. filed on: 5th, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/05. filed on: 5th, March 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/05 from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom filed on: 5th, March 2010	address	Free Download (2 pages)
TM01	2010/03/05 - the day director's appointment was terminated filed on: 5th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/05. filed on: 5th, March 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, February 2010	incorporation	Free Download (24 pages)

16-17 Warwick Road (stratford Upon Avon) Management Company Limited WORCESTERSHIRE

16-17 Warwick Road (stratford Upon Avon) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Edwin H.

David H.

C P Bigwood Management Llp

Sdl Estate Management Limited

Cpbigwood Management Llp

Stewart B.

Adrian R.

Stephen M.

Barry W.

Annual reports financial information

Company filings

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