Company information:
21/23/25 Warwick Avenue Limited (No: 01724535)
Address: THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH, UNITED KINGDOM
Status: Active
Incorporated: 18-May-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: CAROLA CECIL CHATAWAY ( DOB: Jun-1943 From: Apr-2016 )
Current Director: STEPHEN GOODWIN ( DOB: Jun-1953 From: Apr-2016 )
Current Director: GAYNOR ALISON SCRUTON ( DOB: May-1951 From: Jun-2009 )
Current Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LTD ( From: Apr-2024 )
Current Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LTD ( From: Apr-2024 )
Resigned Director: CHRISTOPHER CHATAWAY ( DOB: Jan-1931 From: Apr-2006 To: Mar-2012 )
Resigned Director: CHRISTOPHER PATRICK EASON COOK ( DOB: Dec-1946 From: Dec-1991 To: Mar-2016 )
Resigned Director: MICHAEL JAMES EVANS ( DOB: Oct-1940 From: Dec-1991 To: Jan-1995 )
Resigned Director: HELEN LOUISE INGRAM ( DOB: Oct-1965 From: Mar-2012 To: Jul-2012 )
Resigned Director: ANNA JANE PATERSON ( DOB: Jan-1924 From: Mar-2001 To: Dec-2006 )
Resigned Director: SAMUEL RIESS ( DOB: May-1925 From: Dec-1991 To: Dec-2000 )
Resigned Director: ROBERT SCURTON ( DOB: Nov-1941 From: Dec-1991 To: Mar-2007 )
Resigned Director: LUCIE WENTWORTH SPICKOVA ( DOB: Feb-1977 From: Sep-2005 To: Mar-2012 )
Resigned Director: PIERRE FRANCOIS VALENTIN ( DOB: Jul-1962 From: Apr-2016 To: Apr-2017 )
Resigned Director: DAVID GREGG YATES ( DOB: Aug-1964 From: Mar-2012 To: Oct-2014 )
Resigned Secretary: GEM ESTATE MANAGEMENT (1995) LTD ( From: Jun-2009 To: Jun-2011 )
Resigned Secretary: GEM ESTATE MANAGEMENT LIMITED ( From: Jun-2011 To: Apr-2024 )
Resigned Secretary: MOAT MANAGEMENT SERVICES (1990) LIMITED ( From: Dec-1991 To: Jun-2009 )
Company Accounts Summary (£)
| Item | 2020-06-23 | 2021-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 54,362 | 61,733 | 54362.0,61733.0 |
| Net current assets (liabilities) | 31,176 | 41,441 | 31176.0,41441.0 |
| Total assets less current liabilities | 31,176 | 41,441 | 31176.0,41441.0 |
| Net assets (liabilities) | 31,176 | 41,441 | 31176.0,41441.0 |
| Equity / share capital and reserves | 31,176 | 41,441 | 31176.0,41441.0 |