21/23/25 WARWICK AVENUE LIMITED
01724535 · Active · Ltd · 43 yrs · Harlow
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
21/23/25 WARWICK AVENUE LIMITED
01724535Active· Ltd· England Wales· 1983-05-18Incorporated 1983-05-18Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARWICK ESTATES PROPERTY MANAGEMENT LTD· Corporate SecretaryAppointed 2024-04-01
- GEM ESTATE MANAGEMENT LIMITED· Corporate SecretaryResigned 2024-04-01
- VALENTIN, Pierre Francois· DirectorResigned 2017-04-25
- CHATAWAY, Carola Cecil, Lady· DirectorAppointed 2016-04-26
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2024-04-01
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CHATAWAY, Carola Cecil, Lady
Director
- Appointed
- 2016-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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GOODWIN, Stephen
Director
- Appointed
- 2016-04-08
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SCRUTON, Gaynor Alison
Director
- Appointed
- 2009-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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GEM ESTATE MANAGEMENT (1995) LTD
Corporate Secretary
- Appointed
- 2009-06-01
- Resigned
- 2011-06-02
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GEM ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2011-06-02
- Resigned
- 2024-04-01
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MOAT MANAGEMENT SERVICES (1990) LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2009-06-01
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CHATAWAY, Christopher, Sir
Director
- Appointed
- 2006-04-26
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1931
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COOK, Christopher Patrick Eason
Director
- Appointed
- —
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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EVANS, Michael James
Director
- Appointed
- —
- Resigned
- 1995-01-30
- Nationality
- British
- Born
- 10/1940
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INGRAM, Helen Louise
Director
- Appointed
- 2012-03-26
- Resigned
- 2012-07-20
- Nationality
- British
- Residence
- Uk
- Born
- 10/1965
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PATERSON, Anna Jane
Director
- Appointed
- 2001-03-29
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 01/1924
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PATERSON, Anna Jane
Director
- Appointed
- —
- Resigned
- 2000-02-21
- Nationality
- British
- Born
- 01/1924
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RIESS, Samuel
Director
- Appointed
- —
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 05/1925
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SCURTON, Robert
Director
- Appointed
- —
- Resigned
- 2007-03-26
- Nationality
- British
- Born
- 11/1941
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SPICKOVA, Lucie Wentworth
Director
- Appointed
- 2005-09-21
- Resigned
- 2012-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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VALENTIN, Pierre Francois
Director
- Appointed
- 2016-04-20
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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YATES, David Gregg
Director
- Appointed
- 2012-03-26
- Resigned
- 2014-10-20
- Nationality
- Irish British
- Residence
- Uk
- Born
- 08/1964
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