Menna Overview
Here’s a quick overview of 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED 👀 — a Bedford based business that started in 1990.
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02541612
- Age35 years 10 months Incorporated 20 September 1990
- Officers7
Address
21 Goldington Road, Bedford, MK40 3JY, England
3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 September 1990 and based in Bedford, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Feb 2016
Appoint Person Director Company With Name Date
11 Years Ago on 18 Jun 2015
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLENDER, Natalie Jane | director | Sep 1981 | 01 Feb 2002 |
| CHANG, Greta | director | Sep 1957 | 01 Feb 2002 |
| CROOK, Michelle Louise | director | Feb 1975 | 27 Nov 2002 |
| LATOO, Asifa | director | Nov 1961 | 26 May 2015 |
| TARCZY, Steven Mark | director | Dec 1974 | 23 Jul 2013 |
| UTRATA, Slawomir Michal | director | Oct 1980 | 10 Jun 2019 |
| WOOD, John David | director | Feb 1952 | 10 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Michelle Louise Crook | Feb 1975 | 22 Dec 2016 |
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Menna Overview
Here’s a quick overview of 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED 👀 — a Bedford based business that started in 1990.