Warwick Court (Aveley) Management Company Limited

Active01846812 Private company limited by guarantee
Incorporated
7 September 1984 (42 years)
Industry
Residents property management (98000)
Directors
Glynn Paul Houston
Accounts type
Dormant
Region
East of England
Address
Griffin Residential
Queensgate Centre
Orsett Road
Grays
RM17 5DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2020
Houston, Glynn Paul
Director · Appointed 10 January 2008
British
Born February 1964 (62)
Officer history (40 former)
20 December 2022
Resigned Tibbs, George as Director
1 October 2020
Appointed Griffin Residential Block Management Limited as Corporate Secretary
12 April 2017
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 February 2017
Appointed Tibbs, George as Director
13 May 2016
Resigned Byrne, Patricia Darcy as Director
19 February 2016
Resigned Sinfield, Scott Anthony as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 December 2015
Resigned Lawrence, Chris as Director
12 November 2015
Appointed Sinfield, Scott Anthony as Director
28 November 2014
Resigned Durkin, Stephen James as Director
2 January 2013
Resigned Waite, Malcolm as Director
2 January 2013
Resigned Parry, Lorraine as Director
5 January 2012
Appointed Lawrence, Chris as Director
31 January 2011
Resigned Mccoy, David John Robert as Director
31 January 2011
Resigned Sreedharan, Santha, Dr as Director
31 January 2011
Resigned Fletcher, Julie as Director
14 January 2011
Appointed United Company Secretaries as Corporate Secretary
25 June 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 December 2009
Resigned Standing, Cher as Director
9 June 2009
Appointed Sreedharan, Santha, Dr as Director
9 June 2009
Appointed Mccoy, David John Robert as Director
15 October 2008
Appointed Standing, Cher as Director
21 January 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 January 2008
Resigned Hunte, Robin as Director
10 January 2008
Resigned Hunte, Robin as Secretary
10 January 2008
Appointed Houston, Glynn Paul as Director
8 November 2007
Resigned Page, Frederick Whymark as Director
26 April 2007
Appointed Byrne, Patricia Darcy as Director
20 March 2007
Appointed Parry, Lorraine as Director
20 March 2007
Appointed Waite, Malcolm as Director
20 March 2007
Appointed Fletcher, Julie as Director
23 August 2006
Appointed Hunte, Robin as Secretary
18 August 2006
Resigned Clarke, Daniela Victoria Lucia as Director
15 August 2006
Resigned Warren, Paul James as Director
18 January 2006
Resigned Smalley, Veronica Ann as Secretary
14 September 2004
Resigned King, Vivian Elizabeth as Director
17 August 2004
Appointed Warren, Paul James as Director
8 April 2004
Resigned Wicks, Cheryl as Director
4 September 2003
Appointed Clarke, Daniela Victoria Lucia as Director
3 September 2003
Resigned Whitmore, Barbara June as Director
3 September 2003
Resigned Wilson, Pamela Victoria as Director
14 August 2003
Appointed Page, Frederick Whymark as Director
20 June 2003
Resigned Byrne, Patrica D'Arcy as Director
27 May 2003
Resigned Shaw, Josephine as Director
2 May 2003
Appointed King, Vivian Elizabeth as Director
6 November 2002
Resigned Chamberlain, Denise as Director
3 December 2001
Resigned Chapman, Barbara as Director
3 December 2001
Resigned Chapman, Barbara as Secretary
3 December 2001
Appointed Smalley, Veronica Ann as Secretary
17 January 2001
Appointed Shaw, Josephine as Director
20 November 2000
Appointed Durkin, Stephen James as Director
20 November 2000
Appointed Wilson, Pamela Victoria as Director
30 October 2000
Appointed Whitmore, Barbara June as Director
4 July 2000
Appointed Hunte, Robin as Director
5 April 2000
Appointed Chamberlain, Denise as Director
5 April 2000
Resigned Young, Lucy as Director
25 October 1999
Resigned Stallibrass, Peter as Director
1 September 1999
Appointed Wicks, Cheryl as Director
17 June 1999
Resigned Nugent, Susan June as Director
13 April 1999
Resigned Traylen, Simon Peter as Director
1 December 1998
Appointed Byrne, Patrica D'Arcy as Director
21 February 1997
Appointed Stallibrass, Peter as Director
4 October 1996
Appointed Nugent, Susan June as Director
4 June 1996
Resigned Hollette, Venessa Joeann as Director
4 June 1996
Resigned Hale, David Patrick as Director
7 February 1996
Resigned Hall, James Whitton as Director
7 February 1996
Resigned Gilbank, Elizabeth as Director
7 November 1995
Appointed Traylen, Simon Peter as Director
24 May 1995
Appointed Young, Lucy as Director
27 March 1995
Appointed Hale, David Patrick as Director
28 February 1995
Resigned Nicholls, Graham as Director
10 May 1994
Appointed Hall, James Whitton as Director
10 May 1994
Appointed Hollette, Venessa Joeann as Director
26 July 1993
Resigned Kemp, David Mark as Director
28 April 1993
Appointed Gilbank, Elizabeth as Director
10 August 1992
Resigned Lowe, Philip David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 £120 £120 £0 £0 £0
Balance sheet detail
20242023202220212020
Cash£120£120
Net Assets£0£0£0£120£120
Shareholder Funds£0£0£0£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Accounts for a dormant company31 March 2025
23 December 2025Confirmation statement with no updates16 December 2025
16 December 2024Accounts for a dormant company31 March 2024
16 December 2024Confirmation statement with no updates16 December 2024
21 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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