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21/23/25 Warwick Avenue Limited BOURNE END


21/23/25 Warwick Avenue started in year 1983 as Private Limited Company with registration number 01724535. The 21/23/25 Warwick Avenue company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The company has 3 directors, namely Carola C., Stephen G. and Gaynor S.. Of them, Gaynor S. has been with the company the longest, being appointed on 22 June 2009 and Carola C. has been with the company for the least time - from 26 April 2016. As of 5 June 2020, there were 11 ex directors - Pierre V., David Y. and others listed below. There were no ex secretaries.

21/23/25 Warwick Avenue Limited Address / Contact

Office Address Thamesbourne Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01724535
Date of Incorporation Wed, 18th May 1983
Industry Residents property management
End of financial Year 30th June
Company age 37 years old
Account next due date Wed, 31st Mar 2021 (299 days left)
Account last made up date Sun, 23rd Jun 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Carola C.

Position: Director

Appointed: 26 April 2016

Stephen G.

Position: Director

Appointed: 08 April 2016

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Gaynor S.

Position: Director

Appointed: 22 June 2009

Pierre V.

Position: Director

Appointed: 20 April 2016

Resigned: 25 April 2017

David Y.

Position: Director

Appointed: 26 March 2012

Resigned: 20 October 2014

Helen I.

Position: Director

Appointed: 26 March 2012

Resigned: 20 July 2012

Gem Estate Management (1995) Ltd

Position: Corporate Secretary

Appointed: 01 June 2009

Resigned: 02 June 2011

Christopher C.

Position: Director

Appointed: 26 April 2006

Resigned: 27 March 2012

Lucie S.

Position: Director

Appointed: 21 September 2005

Resigned: 21 March 2012

Anna P.

Position: Director

Appointed: 29 March 2001

Resigned: 01 December 2006

Samuel R.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 2000

Michael E.

Position: Director

Appointed: 31 December 1991

Resigned: 30 January 1995

Moat Management Services (1990) Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 01 June 2009

Robert S.

Position: Director

Appointed: 31 December 1991

Resigned: 26 March 2007

Anna P.

Position: Director

Appointed: 31 December 1991

Resigned: 21 February 2000

Christopher C.

Position: Director

Appointed: 31 December 1991

Resigned: 14 March 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-232015-06-30
Net Worth22 66435 97749 660
Balance Sheet
Cash Bank In Hand27 06833 23545 498
Current Assets32 60940 26552 225
Debtors5 5417 0306 727
Net Assets Liabilities Including Pension Asset Liability22 66435 977 
Reserves/Capital
Called Up Share Capital888
Profit Loss Account Reserve22 65635 96910 461
Shareholder Funds22 66435 97749 660
Other
Creditors Due Within One Year9 9454 2882 565
Net Current Assets Liabilities 35 97749 660
Number Shares Allotted888
Other Reserves 28 02739 191
Par Value Share 11
Share Capital Allotted Called Up Paid 88
Total Assets Less Current Liabilities 35 97749 660
Value Shares Allotted88 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 23rd June 2019
filed on: 6th, January 2020
Free Download (4 pages)

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