26-28 WARRINGTON CRESCENT LIMITED

26-28 WARRINGTON CRESCENT LIMITED is an active private limited company, incorporated on 1 December 1982. The nature of the business is Buying and selling of own real estate. The company's registered office is on Sandford Leaze, Tetbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 26-28 WARRINGTON CRESCENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 SANDFORD LEAZE
Address Line 2	AVENING
Post Town	TETBURY
Country	ENGLAND
Postcode	GL8 8PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

26-28 WARRINGTON CRESCENT LIMITED

Directors

(The company's officers)

MR. CALLIXTE TILLETTE DE CLERMONT-TONNERE

(~49 year old French national)

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 21/12/2015

JASON DOLL-STEINBERG

(~54 year old British national)

FLAT 4, 28 WARRINGTON CRESCENT, LONDON, W9 1EL

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/05/2000

MR MARK O'FLYNN

(~53 year old Irish national)

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 22/05/2023

MR JAY REDDY

(~27 year old British national)

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Director
Gives occupation as FINANCIER
Usually resident in ENGLAND

Appointed on 30/05/2023

MS CAROLE RIDNELL

(~86 year old British national)

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 21/12/2015

DIRECTOR GEORGE WILLIAM RIDNELL

(~91 year old United Kingdom national)

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/11/2013

ANTHONY ROBINSON

(~77 year old British national)

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 01/03/2004

MR RICHARD JORDAN

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB, ENGLAND

Current Secretary

Appointed on 28/03/2017

Connections

(Shared officers)

22 WARRINGTON CRESCENT LIMITED

MR MARK O'FLYNN

BRITISH TOURS LIMITED

JASON DOLL-STEINBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)