Warwick Gate (Two) Management Company Limited

Active02819523 Private company limited by guarantee
Incorporated
19 May 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
7 Burcott Gardens
Addlestone
KT15 2DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2013
British
Born April 1972 (54)
Whyte, David Paul
Secretary · Appointed 1 March 2013
Officer history (21 former)
25 July 2022
Resigned Cooper, Donald Philip as Director
1 August 2019
Resigned England, Simon as Director
23 May 2013
Appointed England, Simon as Director
23 May 2013
Appointed Woof, Lyndsey Janice as Director
1 March 2013
Appointed Whyte, David Paul as Secretary
28 February 2013
Resigned Gem Estate Management Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
15 May 2007
Appointed Cooper, Donald Philip as Director
15 May 2007
Resigned Moody, Trudy Margaret James as Director
19 March 2007
1 December 2005
1 December 2005
Appointed Moody, Trudy Margaret James as Director
1 December 2005
Resigned Birkbeck, Christopher John as Director
30 August 2005
Resigned Evans, Martin as Director
11 March 2004
Resigned Moody, Colin Anthony as Director
11 January 2003
Resigned Baigent, Veronica Lee as Director
5 November 2002
Appointed Evans, Martin as Director
1 November 2002
Appointed Birkbeck, Christopher John as Director
26 October 2002
Appointed Baigent, Veronica Lee as Director
18 June 2002
Resigned Toussaint, Gerald as Director
19 June 2000
Resigned Levick, James Patrick as Director
1 January 2000
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
21 June 1999
Resigned Jackson, Paul Robert as Director
31 January 1999
Resigned Smith, Ronald Douglas as Director
31 January 1999
Resigned Smith, Ronald Douglas as Secretary
21 July 1997
Resigned Hart, Andrew Philip as Director
12 June 1997
Appointed Jackson, Paul Robert as Director
12 June 1997
Resigned Preston, Simon Bruce as Director
20 May 1997
Resigned Skeggs, Robert Alexander as Director
31 August 1995
Appointed Toussaint, Gerald as Director
30 March 1995
Appointed Moody, Colin Anthony as Director
30 March 1995
Appointed Smith, Ronald Douglas as Director
30 March 1995
Appointed Skeggs, Robert Alexander as Director
30 March 1995
Appointed Levick, James Patrick as Director
30 March 1995
Appointed Preston, Simon Bruce as Director
30 March 1995
Appointed Hart, Andrew Philip as Director
30 March 1995
Appointed Smith, Ronald Douglas as Secretary
30 March 1995
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 March 1995
Resigned Corporate Property Management Limited as Corporate Director
30 March 1995
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
19 May 1993
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 May 1993
Appointed Corporate Property Management Limited as Corporate Director
19 May 1993
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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
£3,638
Cash
£5,112
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,009 £1,954 £3,541 £3,816 £4,313 £3,638
Balance sheet detail
202420232022202120202019
Current Assets£5,833£6,989£5,257£7,693£6,277£9,878
Debtors£721£225£988£180£304
Cash£5,112£6,764£4,269£7,513£6,277£9,574
Creditors (< 1 year)£2,195£2,676£1,441£4,152£4,323£1,869
Net Current Assets£3,638£4,313£3,816£3,541£1,954£8,009
Net Assets£3,638£4,313£3,816£3,541£1,954£8,009
Shareholder Funds£3,638£4,313£3,816£3,541£1,954£8,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Total exemption full accounts31 December 2025
23 May 2026Confirmation statement with no updates15 May 2026
24 May 2025Confirmation statement with no updates15 May 2025
2 May 2025Total exemption full accounts31 December 2024
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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