3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED is an active private limited company, incorporated on 20 November 1986. The nature of the business is Residents property management. The company's registered office is on Westmoreland Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 WESTMORELAND ROAD, LONDON
Address Line 2	58 WESTMORELAND ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 9RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

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)

98000 - Residents property management

Company Name History

From incorporation onwards:

3 WARWICK ROAD, (REDLAND) MANAGEMENT CO. LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES CLARKE

(~56 year old British national)

72 COOMBE LANE, BRISTOL, BS9 2AY, ENGLAND

Current Director
Gives occupation as DENTIST
Usually resident in ENGLAND

Appointed on 01/12/1993

MRS LISA DUMAS

(~65 year old British national)

58 WESTMORELAND ROAD, LONDON, SW13 9RY, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 20/01/2017

MR LOUIS ALEXANDER MAXWELL

(~29 year old British national)

GARDEN FLAT, 3 WARWICK ROAD, REDLAND, BRISTOL, BS6 6HE, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 04/12/2019

LISA DUMAS

58 WESTMORELAND ROAD, LONDON, SW13 9RY, ENGLAND

Current Secretary

Appointed on 17/09/2019

Shareholders

(Persons of Significant Control)

Mrs Lisa Dumas

(~65 year old British national)

58 Westmoreland Road, London, 58 Westmoreland Road, London, SW13 9RY, England

Owns between 25% and 50% of the shares.

Notified on 20/01/2017

Mr Stephen Clarke

(~56 year old British national)

7, Abbey Road, Bristol, BS9 3QN, England

Owns between 25% and 50% of the shares.

Notified on 21/11/2019

Mr Louis Alexander Maxwell

(~29 year old British national)

Garden Flat, 3, Warwick Road, Redland, Bristol, BS6 6HE, England

Owns between 25% and 50% of the shares.

Notified on 07/11/2019

Connections

(Shared officers)

16 REDLAND PARK MANAGEMENT LIMITED

MR STEPHEN JAMES CLARKE

ARCHWAY DENTAL PRACTICE LIMITED

MR STEPHEN JAMES CLARKE

CHARMCLASS LIMITED

MR STEPHEN JAMES CLARKE

STAX PROPERTY HOLDINGS LIMITED

MR STEPHEN JAMES CLARKE

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)