74 WARWICK SQUARE LIMITED

Company Number: 02981443

active          Qynn Score: 100

Summary

Formed in 1994, 74 WARWICK SQUARE LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Commerce House, Shop Hill, Wickhambrook, Suffolk, CB8 8XL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Oct 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

2

Address

Longmeadow Broomheath Woodbridge Suffolk IP12 4DL

Effective From

04/07/2012

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
       
  
       
  
    
   
  
      
   
  
      
         
          
          
         
          
           

Activity

Most Active Year

2012

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Jul 2012

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with no updates

Filing Date

19/09/2019

Action Date

24/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with no updates

Filing Date

06/09/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

08/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2017 with no updates

Filing Date

24/08/2017

Action Date

24/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2016 with updates

Filing Date

06/10/2016

Action Date

05/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

07/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015 with full list of shareholders

Filing Date

23/10/2015

Action Date

20/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

11/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

20/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2013 with full list of shareholders

Filing Date

08/11/2013

Action Date

20/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

02/04/2013

Action Date

31/12/2012

Appointment of Miss Felicity Thomas

Type

Officers

Description

Appointment of Miss Felicity Thomas as a director

Filing Date

22/01/2013

Action Date

n/a

Termination of appointment of Gregory Cundiff

Type

Officers

Description

Termination of appointment of Gregory Cundiff as a director

Filing Date

21/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

04/12/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2012 with full list of shareholders

Filing Date

12/11/2012

Action Date

20/10/2012

Appointment of Keith Ross Harrison

Type

Officers

Description

Appointment of Keith Ross Harrison as a secretary

Filing Date

04/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Longmeadow Broomheath Woodbridge Suffolk IP12 4DL on 04/07/2012

Filing Date

04/07/2012

Action Date

04/07/2012

Termination of appointment of Kenneth Moore

Type

Officers

Description

Termination of appointment of Kenneth Moore as a secretary

Filing Date

04/07/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2011

Filing Date

21/11/2011

Action Date

20/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

08/08/2011

Action Date

31/12/2010

Appointment of Julian James Brown

Type

Officers

Description

Appointment of Julian James Brown as a director

Filing Date

19/04/2011

Action Date

n/a

Termination of appointment of Feroze Amroliwala

Type

Officers

Description

Termination of appointment of Feroze Amroliwala as a director

Filing Date

08/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2010 with full list of shareholders

Filing Date

11/11/2010

Action Date

20/10/2010

Appointment of Gregory Edward Cundiff

Type

Officers

Description

Appointment of Gregory Edward Cundiff as a director

Filing Date

13/08/2010

Action Date

n/a

Termination of appointment of Kenneth Moore

Type

Officers

Description

Termination of appointment of Kenneth Moore as a director

Filing Date

11/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

30/07/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2009

Filing Date

17/11/2009

Action Date

20/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

05/08/2009

Action Date

31/12/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 WARWICK SQUARE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 WARWICK SQUARE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 WARWICK SQUARE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/04/2006

Tenure

13 Yrs 6 Mths

Born

December 1946

Date Joined

28/03/2011

Tenure

8 Yrs 6 Mths

Born

January 1965

Date Joined

02/12/2012

Tenure

6 Yrs 10 Mths

Born

October 1982

Active/Resigned

Date Joined

27/06/2012

Tenure

7 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/10/1994

Tenure

Date Resigned

24/10/1994

Type

Director

Date Joined

24/07/2010

Tenure

2 Yrs 4 Mths

Date Resigned

02/12/2012

Type

Director

Date Joined

29/02/2008

Tenure

3 Yrs

Date Resigned

28/03/2011

Type

Director

Date Joined

24/10/1994

Tenure

15 Yrs 8 Mths

Date Resigned

24/07/2010

Type

Director

Date Joined

23/06/2004

Tenure

3 Yrs 8 Mths

Date Resigned

29/02/2008

Type

Director

Date Joined

21/12/2001

Tenure

3 Yrs 5 Mths

Date Resigned

31/05/2005

Type

Director

Date Joined

26/08/2001

Tenure

3 Mths

Date Resigned

21/12/2001

Type

Director

Date Joined

02/10/1997

Tenure

3 Yrs 9 Mths

Date Resigned

16/07/2001

Type

Director

Date Joined

24/10/1994

Tenure

2 Yrs 11 Mths

Date Resigned

05/10/1997

Type

Director

Date Joined

20/10/1994

Tenure

Date Resigned

24/10/1994

Type

Secretary

Date Joined

24/10/1994

Tenure

17 Yrs 5 Mths

Date Resigned

22/04/2012

74 WARWICK SQUARE LIMITED currently has no recorded persons with significant control.