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75/76 Warwick Square Management Limited GUILDFORD


75/76 Warwick Square Management started in year 1984 as Private Limited Company with registration number 01802943. The 75/76 Warwick Square Management company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR.

At present there are 8 directors in the the firm, namely Nancy W., Paul V. and Philip C. and others. In addition one secretary - William S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Douglas I. who worked with the the firm until 4 July 2003.

75/76 Warwick Square Management Limited Address / Contact

Office Address Ashbourne House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01802943
Date of Incorporation Mon, 26th Mar 1984
Industry Residents property management
End of financial Year 24th December
Company age 36 years old
Account next due date Thu, 24th Dec 2020 (139 days left)
Account last made up date Mon, 24th Dec 2018
Next confirmation statement due date Sat, 6th Feb 2021 (2021-02-06)
Last confirmation statement dated Thu, 26th Dec 2019

Company staff

Nancy W.

Position: Director

Appointed: 14 May 2020

Paul V.

Position: Director

Appointed: 19 January 2014

Philip C.

Position: Director

Appointed: 10 January 2014

Maria D.

Position: Director

Appointed: 09 May 2012

Elizabeth B.

Position: Director

Appointed: 08 December 2010

Deborah H.

Position: Director

Appointed: 02 March 2005

William S.

Position: Secretary

Appointed: 03 December 2003

Richard B.

Position: Director

Appointed: 28 May 1996

William S.

Position: Director

Appointed: 26 December 1992

Penelope C.

Position: Director

Appointed: 24 February 2009

Resigned: 22 February 2013

Woodcharn Investments Limited

Position: Corporate Director

Appointed: 05 December 2005

Resigned: 24 February 2011

Anthony W.

Position: Director

Appointed: 25 November 2005

Resigned: 19 September 2011

William M.

Position: Director

Appointed: 07 November 2001

Resigned: 12 October 2019

Douglas I.

Position: Secretary

Appointed: 14 April 2000

Resigned: 04 July 2003

Patrick W.

Position: Director

Appointed: 26 November 1998

Resigned: 19 October 2004

Suzanne T.

Position: Director

Appointed: 22 November 1995

Resigned: 24 February 2009

Martin H.

Position: Director

Appointed: 26 December 1994

Resigned: 22 November 1995

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 26 December 1994

Resigned: 14 April 2000

Peter K.

Position: Director

Appointed: 30 November 1993

Resigned: 20 November 1998

Marco I.

Position: Director

Appointed: 30 November 1993

Resigned: 23 April 2001

Janet S.

Position: Director

Appointed: 30 November 1993

Resigned: 19 September 2011

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 26 December 1992

Resigned: 26 December 1993

Rosemary L.

Position: Director

Appointed: 26 December 1992

Resigned: 24 February 2009

Arthur K.

Position: Director

Appointed: 26 December 1992

Resigned: 26 December 1993

Pamela Y.

Position: Director

Appointed: 26 December 1992

Resigned: 01 March 2005

David G.

Position: Director

Appointed: 26 December 1992

Resigned: 12 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312018-12-24
Balance Sheet
Current Assets9851 223374
Other
Creditors9611 199350
Net Current Assets Liabilities242424
Total Assets Less Current Liabilities242424

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 24th Dec 2018
filed on: 20th, September 2019
Free Download (6 pages)

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