WARWICK ESTATES PROPERTY MANAGEMENT LTD
WARWICK ESTATES PROPERTY MANAGEMENT LTD is an active private limited company, incorporated on 30 April 2007. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and three other classifications. The company's registered office is on Edinburgh Way, Harlow. 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: Full. WARWICK ESTATES PROPERTY MANAGEMENT LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06230550 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7, ASTRA CENTRE |
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Address Line 2 | EDINBURGH WAY |
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Post Town | HARLOW |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM20 2BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Directors
(The company's officers)
MR CARL BEARD
(~37 year old British national)
UNIT 7, ASTRA CENTRE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF PROPERTY MANAGEMENT
- Usually resident in ENGLAND
Appointed on 22/02/2023
MR ROSS HULMSTON
(~39 year old British national)
UNIT 7, ASTRA CENTRE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 22/02/2023
MR DAVID MELISI
(~41 year old British national)
UNIT 7, ASTRA CENTRE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
MS EMMA POWER
(~43 year old British national)
UNIT 7, ASTRA CENTRE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 22/02/2023
MISS LOUISE WALKER
(~44 year old British national)
UNIT 7, ASTRA CENTRE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF PEOPLE
- Usually resident in ENGLAND
Appointed on 22/02/2023
Connections
(Shared officers)
- MR CARL BEARD
- MR ROSS HULMSTON
- MR DAVID MELISI
- MS EMMA POWER
- MISS LOUISE WALKER
- MR CARL BEARD
- MR ROSS HULMSTON
- MR DAVID MELISI
- MS EMMA POWER
- MISS LOUISE WALKER
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)
WARWICK ESTATES PROPERTY MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, CM20 2BN.
Map of WARWICK ESTATES PROPERTY MANAGEMENT LTD at local scale
Map of WARWICK ESTATES PROPERTY MANAGEMENT LTD at district scale
More Companies in CM20 2BN
Other companies with registered offices in CM20 2BN:
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)