27 Warrington Crescent Limited TETBURY


27 Warrington Crescent started in year 1984 as Private Limited Company with registration number 01799107. The 27 Warrington Crescent company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Tetbury at 51 High Street. Postal code: GL8 8NF.

Currently there are 2 directors in the the firm, namely William W. and Robert L.. In addition one secretary - Paul H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

27 Warrington Crescent Limited Address / Contact

Office Address 51 High Street
Office Address2 Avening
Town Tetbury
Post code GL8 8NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01799107
Date of Incorporation Mon, 12th Mar 1984
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Thu, 31st Dec 2020 (213 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 28th Aug 2020 (2020-08-28)
Last confirmation statement dated Wed, 14th Aug 2019

Company staff

Paul H.

Position: Secretary

Appointed: 14 October 2019

William W.

Position: Director

Appointed: 14 October 2019

Robert L.

Position: Director

Appointed: 15 November 2003

Geoffrey V.

Position: Director

Appointed: 12 June 2012

Resigned: 10 August 2019

Alexander G.

Position: Director

Appointed: 31 May 2006

Resigned: 25 April 2012

Nicholas W.

Position: Secretary

Appointed: 01 February 2006

Resigned: 14 October 2019

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 02 February 2006

Robert B.

Position: Secretary

Appointed: 13 August 1996

Resigned: 03 September 1999

Martin D.

Position: Director

Appointed: 29 January 1996

Resigned: 22 January 2001

Marek K.

Position: Director

Appointed: 27 February 1992

Resigned: 21 August 1998

Brian P.

Position: Secretary

Appointed: 14 August 1990

Resigned: 13 August 1996

Anthony F.

Position: Director

Appointed: 14 August 1990

Resigned: 11 August 2006

Frederick W.

Position: Director

Appointed: 02 October 1989

Resigned: 13 February 2003

Pamela C.

Position: Director

Appointed: 02 October 1989

Resigned: 13 August 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Robert L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lori L. This PSC owns 25-50% shares. Then there is Geoffrey V., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Robert L.

Notified on 14 August 2016
Nature of control: 25-50% shares

Lori L.

Notified on 14 August 2016
Nature of control: 25-50% shares

Geoffrey V.

Notified on 13 August 2017
Ceased on 1 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth73 66996 960110 347  
Balance Sheet
Current Assets69 08291 937105 157119 657133 653
Net Assets Liabilities  110 347125 928140 847
Cash Bank In Hand69 08291 937   
Net Assets Liabilities Including Pension Asset Liability73 66996 960110 347  
Reserves/Capital
Called Up Share Capital666  
Profit Loss Account Reserve73 66396 954110 341  
Shareholder Funds73 66996 960110 347  
Other
Creditors  7957971 135
Net Current Assets Liabilities73 66996 960110 347125 928140 847
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 3845 8185 9857 0688 329
Total Assets Less Current Liabilities73 66996 960110 347125 928140 847
Creditors Due Within One Year797795795  
Number Shares Allotted 6   
Par Value Share 1   
Share Capital Allotted Called Up Paid66   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/03/31
filed on: 21st, June 2019
Free Download (2 pages)

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