Warren Close Management Company (leighton Buzzard) Limited is a private limited company that can be found at 3 Warren Close, Leighton Buzzard LU7 9SU. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 5 directors.
Director April H., appointed on 12 March 2022. Director Brian H., appointed on 01 March 2022. Director Andrew R., appointed on 24 November 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2022-12-15 and the due date for the subsequent filing is 2023-12-29. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 3 Warren Close |
| Town | Leighton Buzzard |
| Post code | LU7 9SU |
| Country of origin | United Kingdom |
| Registration Number | 11166738 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 12 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 01 February 2019
The register of PSCs who own or control the company is made up of 1 name. As we found, there is Steven A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steven A.
| Notified on | 24 January 2018 |
| Ceased on | 24 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 1 809 | ||||
| Net Assets Liabilities | 7 | 7 | 7 | 7 | 1 809 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 | 7 | 7 | 7 | |
| Net Current Assets Liabilities | 1 809 | ||||
| Number Shares Allotted | 7 | 7 | 7 | 7 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 809 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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