27 Warrington Crescent Limited in Avening TETBURY

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 40 years now and its status is active. The firm's office is based in Tetbury at 29 Sandford Leaze. Postal code: GL8 8PB.

Currently there are 2 directors in the the firm, namely Shonagh M. 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	29 Sandford Leaze
Office Address2	Avening
Town	Tetbury
Post code	GL8 8PB
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	40 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Shonagh M.

Position: Director

Appointed: 08 August 2021

Paul H.

Position: Secretary

Appointed: 14 October 2019

Robert L.

Position: Director

Appointed: 15 November 2003

William W.

Position: Director

Appointed: 14 October 2019

Resigned: 01 November 2021

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

Anthony F.

Position: Director

Appointed: 14 August 1990

Resigned: 11 August 2006

Brian P.

Position: Secretary

Appointed: 14 August 1990

Resigned: 13 August 1996

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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	73 669	96 960	110 347

Balance Sheet
Cash Bank On Hand								93 596	115 402
Current Assets	69 082	91 937	105 157	119 657	133 653	51 256	69 801	93 596	130 008
Debtors								14 585	14 606
Net Assets Liabilities			110 347	125 928	140 847	57 333	79 047	107 017
Cash Bank In Hand	69 082	91 937
Net Assets Liabilities Including Pension Asset Liability	73 669	96 960	110 347

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	73 663	96 954	110 341
Shareholder Funds	73 669	96 960	110 347

Other
Accrued Liabilities								1 164	1 629
Creditors			795	797	1 135	932	1 452	1 163	1 629
Net Current Assets Liabilities	73 669	96 960	110 347	125 928	140 847	57 333	79 047	107 017	128 379
Prepayments								11 604	11 173
Total Assets Less Current Liabilities	73 669	96 960	110 347	125 928	140 847	57 333	79 047	107 017	128 379
Trade Debtors Trade Receivables								2 981	3 433
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 384	5 818	5 985	7 068	8 329	7 009	10 698	14 584
Creditors Due Within One Year	797	795	795
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 24th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 10th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/24 filed on: 26th, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/03/24 filed on: 26th, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/03/24 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/24 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/03/24 filed on: 22nd, November 1994	accounts
AA	Small company accounts made up to 1994/03/24 filed on: 22nd, November 1994	accounts	Free Download
AA	Small company accounts made up to 1990/03/24 filed on: 13th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1991/03/24 filed on: 13th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1992/03/24 filed on: 13th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/24 filed on: 13th, October 1994	accounts
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AA	Small company accounts made up to 1992/03/24 filed on: 13th, October 1994	accounts
AA	Small company accounts made up to 1991/03/24 filed on: 13th, October 1994	accounts
AA	Small company accounts made up to 1990/03/24 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending 1989/03/24 filed on: 6th, September 1989	accounts
AA	Full accounts for the period ending 1989/03/24 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/24 filed on: 31st, August 1988	accounts
AA	Full accounts for the period ending 1988/03/24 filed on: 31st, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/24 filed on: 10th, September 1987	accounts	Free Download
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AA	Full accounts for the period ending 1986/03/24 filed on: 15th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/24 filed on: 15th, September 1986	accounts

27 Warrington Crescent Limited TETBURY

27 Warrington Crescent Limited Address / Contact

Company Information / Profile

Company staff

Shonagh M.

Paul H.

Robert L.

William W.

Geoffrey V.

Alexander G.

Nicholas W.

Solitaire Secretaries Ltd

Robert B.

Martin D.

Marek K.

Anthony F.

Brian P.

Frederick W.

Pamela C.

People with significant control

Annual reports financial information

Company filings

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