Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Warwick Gate (Three) Management Company Limited
- Incorporated
- 21 July 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Anthony Jones
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Peter Anthony
Director · Appointed 1 February 2025
British
Born January 1962 (64)
Corporate Nominee Secretary · Appointed 14 October 2003
Officer history (16 former)
1 February 2025
Appointed Jones, Peter Anthony as Director
1 February 2025
21 October 2024
21 October 2024
Resigned Bagg, Charlotte Jane as Director
19 June 2014
Resigned Locke, Andrew David as Director
4 April 2012
Appointed Bagg, Charlotte Jane as Director
4 April 2012
Resigned Rmg Asset Management Limited as Corporate Director
17 February 2012
Appointed Rmg Asset Management Limited as Corporate Director
16 January 2012
Appointed Locke, Andrew David as Director
14 March 2011
Resigned Middleweek, Rosalind Melanie as Director
19 September 2005
Resigned Woodward, Ellena as Director
14 October 2003
14 October 2003
6 October 2003
Appointed Woodward, Ellena as Director
3 September 2003
Resigned Zachlod, Damien Paul as Director
6 February 2003
Appointed Zachlod, Damien Paul as Director
3 February 2003
Resigned Zerafa, Claire as Director
3 February 2003
Resigned Letts, Claire Alison as Director
25 January 2003
Appointed Middleweek, Rosalind Melanie as Director
24 October 2000
Resigned Donaldson, Kim as Director
24 October 2000
Appointed Letts, Claire Alison as Director
19 August 1996
Resigned Holdsworth, Simon as Director
19 August 1996
Appointed Donaldson, Kim as Director
19 August 1996
Appointed Zerafa, Claire as Director
19 August 1996
Resigned Lemon, Claire Elizabeth as Director
11 March 1996
Resigned Gillooly, Paul John as Director
30 March 1995
Appointed Lemon, Claire Elizabeth as Director
30 March 1995
Appointed Holdsworth, Simon as Director
30 March 1995
30 March 1995
30 March 1995
Appointed Gillooly, Paul John 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 7 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 February 2025 | Termination of appointment of a director |
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