Company information:
Woolpack Management Company Limited (No: 03887687)
Address: GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Status: Active
Incorporated: 12-Feb-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JONATHAN CHARLES HILL ( DOB: Sep-1970 From: Dec-2009 )
Current Director: PETER NEWBOLD ( DOB: Sep-1956 From: Jan-2015 )
Current Director: AHMED QURESHI ( DOB: Jan-1963 From: Oct-2009 )
Current Secretary: MICHAEL HARWOOD & CO ( From: Dec-2010 )
Resigned Director: PAULA ALLIBAND ( DOB: Feb-1964 From: Apr-2009 To: Oct-2009 )
Resigned Director: ALAN KEITH BARTLEY ( From: Dec-1999 To: Oct-2006 )
Resigned Director: GARY STEPHEN BELCHER ( DOB: Feb-1968 From: Oct-2007 To: Jul-2008 )
Resigned Director: NICHOLAS IAN DODDS ( DOB: Sep-1966 From: Sep-2020 To: Jun-2022 )
Resigned Director: CAROL EDWARDS ( From: Apr-2009 To: Oct-2009 )
Resigned Director: DAVID JOHN GREAVES ( DOB: Jul-1946 From: May-2014 To: Apr-2017 )
Resigned Director: PHILIP DUNCAN ANDREW JAMES ( DOB: Dec-1961 From: Dec-1999 To: Oct-2005 )
Resigned Director: JEREMY JAMES KERSHAW ( DOB: Sep-1963 From: Aug-2001 To: Jan-2007 )
Resigned Director: MARK SPEDDING ODDY ( From: Oct-2006 To: Oct-2007 )
Resigned Director: RYAN JAMES PRATT ( DOB: Dec-1935 From: Dec-2009 To: Jun-2018 )
Resigned Director: JOHN DAVID ROMNEY ( From: Oct-2007 To: Apr-2009 )
Resigned Director: KEITH WILLIAM GEORGE TALBOT ( DOB: Jan-1940 From: Jun-2018 To: Apr-2024 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Dec-1999 To: Dec-1999 )
Resigned Director: DAVID WRIGHT ( From: Dec-2009 To: Jun-2017 )
Resigned Secretary: 1846 SECRETARIES LIMITED ( From: May-2007 To: Apr-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Apr-2009 To: Oct-2009 )
Resigned Secretary: MARY JANE HALNAN ( From: Oct-2009 To: Dec-2010 )
Resigned Secretary: PHILIP DUNCAN ANDREW JAMES ( DOB: Dec-1961 From: Dec-1999 To: Oct-2005 )
Resigned Secretary: JEREMY JAMES KERSHAW ( DOB: Sep-1963 From: Aug-2001 To: May-2007 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Dec-1999 To: Dec-1999 )
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25,25,25,25,25,25,25,25,25 |
| Current assets | 39,654 | 28,926 | 25,290 | 21,039 | 31,618 | 28,708 | 37,718 | 22,873 | 31,195 | 39654,28926,25290,21039,31618,28708,37718,22873,31195 |
| Net current assets (liabilities) | 37,834 | 28,699 | 25,013 | 21,155 | 28,691 | 27,803 | 34,018 | 28,917 | 38,171 | 37834,28699,25013,21155,28691,27803,34018,28917,38171 |
| Total assets less current liabilities | 37,859 | 28,724 | 25,038 | 21,180 | 28,716 | 27,828 | 34,043 | 28,942 | 38,196 | 37859,28724,25038,21180,28716,27828,34043,28942,38196 |
| Equity / share capital and reserves | 37,859 | 27,517 | 22,905 | 19,645 | 27,346 | 26,434 | 32,605 | 27,508 | 36,627 | 37859,27517,22905,19645,27346,26434,32605,27508,36627 |