42 Warrington Crescent Limited (Companies House Registration Number 02902179) is a private limited company legally formed on 1994-02-24 originating in England. The enterprise can be found at 36 Sandford Leaze, Avening, Tetbury GL8 8PB. Having undergone a change in 1994-03-18, the previous name this company used was Serveguild Property Management Limited. 42 Warrington Crescent Limited is operating under SIC: 98000 - "residents property management".

Company details

Name 42 Warrington Crescent Limited
Number 02902179
Date of Incorporation: 1994/02/24
End of financial year: 31 December
Address: 36 Sandford Leaze, Avening, Tetbury, GL8 8PB
SIC code: 98000 - Residents property management

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Robert M. (in the company from 25 February 2020), Magda M. (appointment date: 25 February 2020), Lama B. (appointed on 05 March 2018). 1 secretary is also present: Richard J. (appointed on 01 July 2016). The official register lists 6 persons of significant control, namely: Lama B. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Magda M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities -360 -360 -360 -360 -360 -360 -360 -360 -360
Number Shares Allotted - 150 - - - - - - -
Shareholder Funds -360 -360 - - - - - - -
Tangible Fixed Assets 12,836 12,836 - - - - - - -

People with significant control

Lama B.
5 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Robert M.
25 February 2020 - 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Magda M.
25 February 2020 - 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Susan H.
6 April 2016 - 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Yvonne M.
6 April 2016 - 20 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Byrna W.
6 April 2016 - 5 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, August 2023 | accounts
Free Download (7 pages)