Warwick Gate Management Limited

Active04992061 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Patrick Conry
Owned by
James Patrick Conry
Shortland No 1 Trust
Accounts type
Micro entity
Address
17 Market Street
Atherstone
Warwickshire
CV9 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Parsley, James Richard
Secretary · Appointed 25 June 2019
Conry, James Patrick
Director · Appointed 11 December 2003
British
Born September 1948 (78)
Director · Appointed 11 December 2003
British
Born September 1952 (74)
Officer history (3 former)
25 June 2019
Appointed Parsley, James Richard as Secretary
25 June 2019
Resigned Parsley, Keith Thomas as Secretary
11 December 2003
Appointed Conry, James Patrick as Director
11 December 2003
Appointed Shortland, David John as Director
11 December 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Appointed Central Directors Limited as Corporate Nominee Director
11 December 2003
Resigned Central Directors Limited as Corporate Nominee Director
11 December 2003
Appointed Parsley, Keith Thomas as Secretary

Ownership 2 active

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

James Patrick Conry
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1948 (78)
Shortland No 1 Trust
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Trust

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Micro company accounts31 December 2025
28 November 2025Confirmation statement with updates18 November 2025
14 August 2025Micro company accounts31 December 2024
20 November 2024Confirmation statement with no updates18 November 2024
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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