42 Warrington Crescent Limited in Avening TETBURY

42 Warrington Crescent Limited TETBURY

42 Warrington Crescent started in year 1994 as Private Limited Company with registration number 02902179. The 42 Warrington Crescent company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tetbury at 36 Sandford Leaze. Postal code: GL8 8PB. Since March 18, 1994 42 Warrington Crescent Limited is no longer carrying the name Serveguild Property Management.

At present there are 3 directors in the the company, namely Robert M., Magda M. and Lama B.. In addition one secretary - Richard J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Warrington Crescent Limited Address / Contact

Office Address	36 Sandford Leaze
Office Address2	Avening
Town	Tetbury
Post code	GL8 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902179
Date of Incorporation	Thu, 24th Feb 1994
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 30th Sep 2021 (216 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated	Mon, 21st Sep 2020

Company staff

Robert M.

Position: Director

Appointed: 25 February 2020

Magda M.

Position: Director

Appointed: 25 February 2020

Lama B.

Position: Director

Appointed: 05 March 2018

Richard J.

Position: Secretary

Appointed: 01 July 2016

Byrna W.

Position: Director

Appointed: 06 February 2013

Resigned: 05 March 2018

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 22 May 2006

Resigned: 01 July 2016

Susan H.

Position: Director

Appointed: 24 May 2004

Resigned: 25 February 2020

Jonathan A.

Position: Secretary

Appointed: 07 May 2002

Resigned: 22 May 2006

Yvonne M.

Position: Director

Appointed: 01 July 1999

Resigned: 19 August 2019

Tapplys Limited

Position: Secretary

Appointed: 10 March 1995

Resigned: 06 February 2002

Ronald A.

Position: Director

Appointed: 03 March 1994

Resigned: 04 February 2013

Julia W.

Position: Director

Appointed: 03 March 1994

Resigned: 24 May 2004

Gregory A.

Position: Director

Appointed: 03 March 1994

Resigned: 18 April 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1994

Resigned: 03 March 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 1994

Resigned: 03 March 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Magda M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lama B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Magda M.

Notified on	25 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Robert M.

Notified on	25 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Lama B.

Notified on	5 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Susan H.

Notified on	6 April 2016
Ceased on	25 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Yvonne M.

Notified on	6 April 2016
Ceased on	20 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Byrna W.

Notified on	6 April 2016
Ceased on	5 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Serveguild Property Management	March 18, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-360	-360

Balance Sheet
Property Plant Equipment		12 836	12 836	12 836	12 836	12 836
Tangible Fixed Assets	12 836	12 836

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	-510	-510
Shareholder Funds	-360	-360

Other
Creditors		13 196	13 196	13 196	13 196	13 196
Net Current Assets Liabilities	-13 196	-13 196	-13 196	-13 196	-13 196	-13 196
Other Creditors		13 196	13 196	13 196	13 196	13 196
Property Plant Equipment Gross Cost		12 836	12 836	12 836	12 836
Total Assets Less Current Liabilities	-360	-360	-360	-360	-360	-360
Creditors Due Within One Year	13 196	13 196
Number Shares Allotted		150
Other Creditors Due Within One Year	13 196	13 196
Par Value Share		1
Share Capital Allotted Called Up Paid	150	150
Tangible Fixed Assets Cost Or Valuation		12 836

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 31st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 15th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 15, 2016: 150.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 14, 2014: 150.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (6 pages)
363s	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (8 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 22, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
363s	Period up to March 25, 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, June 2003	accounts	Free Download (4 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (4 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 16th, May 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 7th, March 2001	accounts	Free Download (4 pages)
363s	Period up to February 28, 2001 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 23, 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, May 1999	accounts	Free Download (4 pages)
363s	Period up to February 23, 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, October 1998	accounts	Free Download (7 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 18th, September 1997	accounts	Free Download (7 pages)
363s	Period up to February 20, 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 18th, December 1996	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/96 to 31/03/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 11th, January 1996	accounts	Free Download (3 pages)
363s	Period up to June 16, 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 1994	incorporation
NEWINC	Certificate of incorporation filed on: 24th, February 1994	incorporation	Free Download

42 Warrington Crescent Limited TETBURY

42 Warrington Crescent Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Magda M.

Lama B.

Richard J.

Byrna W.

Bushey Secretaries And Registrars Limited

Susan H.

Jonathan A.

Yvonne M.

Tapplys Limited

Ronald A.

Julia W.

Gregory A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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