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74 Warwick Square Limited WICKHAMBROOK


74 Warwick Square started in year 1994 as Private Limited Company with registration number 02981443. The 74 Warwick Square company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Wickhambrook at Commerce House. Postal code: CB8 8XL. Since Thursday 3rd November 1994 74 Warwick Square Limited is no longer carrying the name Barnglen.

Currently there are 3 directors in the the company, namely Felicity T., Julian B. and Keith H.. In addition one secretary - Keith H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth M. who worked with the the company until 22 April 2012.

74 Warwick Square Limited Address / Contact

Office Address Commerce House
Office Address2 Shop Hill
Town Wickhambrook
Post code CB8 8XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02981443
Date of Incorporation Thu, 20th Oct 1994
Industry Residents property management
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Dec 2020 (138 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 5th Oct 2020 (2020-10-05)
Last confirmation statement dated Sat, 24th Aug 2019

Company staff

Felicity T.

Position: Director

Appointed: 02 December 2012

Keith H.

Position: Secretary

Appointed: 27 June 2012

Julian B.

Position: Director

Appointed: 28 March 2011

Keith H.

Position: Director

Appointed: 19 April 2006

Gregory C.

Position: Director

Appointed: 24 July 2010

Resigned: 02 December 2012

Feroze A.

Position: Director

Appointed: 29 February 2008

Resigned: 28 March 2011

James T.

Position: Director

Appointed: 23 June 2004

Resigned: 29 February 2008

Robert M.

Position: Director

Appointed: 21 December 2001

Resigned: 31 May 2005

Lars T.

Position: Director

Appointed: 26 August 2001

Resigned: 21 December 2001

Belinda C.

Position: Director

Appointed: 02 October 1997

Resigned: 16 July 2001

Kenneth M.

Position: Director

Appointed: 24 October 1994

Resigned: 24 July 2010

Cynthia P.

Position: Director

Appointed: 24 October 1994

Resigned: 05 October 1997

Kenneth M.

Position: Secretary

Appointed: 24 October 1994

Resigned: 22 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1994

Resigned: 24 October 1994

London Law Services Limited

Position: Nominee Director

Appointed: 20 October 1994

Resigned: 24 October 1994

Company previous names

Barnglen November 3, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth22 91237 11681 96546 22054 733   
Balance Sheet
Cash Bank In Hand14 71711 05057 02623 08934 790   
Cash Bank On Hand    34 79056 16966 21181 745
Current Assets14 71716 16060 58527 04939 08860 79471 55687 335
Debtors 5 1103 5593 9604 2984 6255 3455 590
Net Assets Liabilities    132 347132 309132 313132 514
Net Assets Liabilities Including Pension Asset Liability   46 22054 733   
Tangible Fixed Assets22 38622 38622 38622 38622 386   
Reserves/Capital
Called Up Share Capital22 62022 62022 62022 62030 745   
Profit Loss Account Reserve29214 49659 34523 60023 988   
Shareholder Funds22 91237 11681 96546 22054 733   
Other
Amount Specific Advance Or Credit Directors       48
Amount Specific Advance Or Credit Made In Period Directors       48
Creditors    3 7411 4851 7431 321
Creditors Due Within One Year14 1911 4301 0063 2153 741   
Investment Property    100 000100 000100 000100 000
Investment Property Fair Value Model    100 000100 000100 000 
Net Current Assets Liabilities52614 73059 57923 83435 34759 30969 81386 014
Number Shares Allotted 22 62022 62022 62030 745   
Number Shares Issued Fully Paid     30 74530 74530 745
Par Value Share 1111111
Provisions For Liabilities Balance Sheet Subtotal    3 00027 00037 50053 500
Provisions For Liabilities Charges    3 000   
Share Capital Allotted Called Up Paid22 62022 62022 62022 62030 745   
Tangible Fixed Assets Cost Or Valuation22 38622 38622 38622 386    
Total Assets Less Current Liabilities22 91237 11681 96546 22057 733159 309169 813186 014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, September 2016
Free Download (6 pages)

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