Warwick Grange Flats Management Limited

Active04614832 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
C/o Rebbeck Brothers
The Square
Bournemouth
BH2 5AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rebbeck Brothers Limited
Corporate Secretary · Appointed 8 September 2026
Director · Appointed 16 October 2022
British
Born September 1965 (61)
Officer history (16 former)
8 September 2026
Resigned Mellery-Pratt, Anthony John as Secretary
8 September 2026
Appointed Rebbeck Brothers Limited as Corporate Secretary
1 December 2025
Resigned Horgan, Kirstie Elizabeth as Director
1 January 2024
Resigned Randall, Lorraine Patricia as Director
16 October 2022
Appointed Smale, Paul Jeremy as Director
5 July 2021
Resigned Smale, Paul Jeremy as Director
5 January 2021
Appointed Horgan, Kirstie Elizabeth as Director
14 November 2016
Resigned Randall, Robert Paul as Director
14 November 2016
Appointed Randall, Lorraine Patricia as Director
13 January 2015
Resigned Levinson, Stephen Michael as Director
18 July 2013
Resigned Ford, Anthony as Secretary
1 June 2013
Appointed Mellery-Pratt, Anthony John as Secretary
28 January 2013
Appointed Smale, Paul Jeremy as Director
3 November 2009
Resigned Rogers, Kate Jane as Director
26 November 2008
Appointed Rogers, Kate Jane as Director
24 November 2008
Appointed Randall, Robert Paul as Director
24 November 2008
Resigned Webber, Paul Anthony as Director
22 January 2007
Appointed Webber, Paul Anthony as Director
5 September 2006
Appointed Levinson, Stephen Michael as Director
5 September 2006
Resigned Dooley, Patrick Joseph as Director
5 September 2006
Resigned Crinan, James David as Director
1 June 2004
Resigned Stevenson, Brian as Secretary
1 June 2004
Appointed Ford, Anthony as Secretary
1 June 2004
Appointed Dooley, Patrick Joseph as Director
1 June 2004
Resigned Dooley, Patrick Jospeh as Secretary
1 June 2004
Resigned Kelleway, David Keith as Director
19 November 2003
Appointed Dooley, Patrick Jospeh as Secretary
19 November 2003
Appointed Crinan, James David as Director
16 December 2002
Appointed Stevenson, Brian as Secretary
16 December 2002
Appointed Kelleway, David Keith as Director
16 December 2002
Resigned Courtnage, Angela Jean as Secretary
16 December 2002
Resigned Taylor, Martyn as Director
11 December 2002
Appointed Courtnage, Angela Jean as Secretary
11 December 2002
Appointed Taylor, Martyn 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

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Debtors£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
30 October 2026Total exemption full accounts31 March 2026
8 September 2026Appointment of a secretary
18 December 2025Confirmation statement with updates3 December 2025
17 December 2025Termination of appointment of a director
Show all recent filings

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