Warwickgate House Management Company Limited

Active07161061 Private limited company
Incorporated
17 February 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
North West
Address
Ground Floor
Discovery House
Crossley Road
Stockport
SK4 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 March 2024
Director · Appointed 1 July 2023
British
Born June 1973 (53)
Director · Appointed 26 October 2013
British
Born March 1974 (52)
Director · Appointed 17 February 2010
British
Born January 1969 (57)
Director · Appointed 17 February 2010
British
Born January 1973 (53)
Officer history (7 former)
30 July 2026
Resigned Holden, Christopher Thomas as Secretary
19 March 2024
Appointed Realty Management Limited as Corporate Secretary
1 July 2023
Appointed Hunt, Daniel David as Director
14 July 2017
Resigned Williams, Ian as Director
27 June 2017
Resigned Williams, Sean as Director
1 September 2014
Appointed Williams, Sean as Director
1 August 2014
Resigned Eagle, David Michael as Director
26 October 2013
Appointed Nolan, James as Director
26 October 2013
Resigned Parkinson, James Alexander as Director
22 September 2012
Resigned Johnson, Peter Christopher as Director
22 September 2012
Appointed Parkinson, James Alexander as Director
17 March 2010
Resigned Holden, Christopher Thomas as Director
17 February 2010
Appointed Johnson, Peter Christopher as Director
17 February 2010
Appointed Holden, Christopher Thomas as Director
17 February 2010
Appointed Eagle, David Michael as Director
17 February 2010
Appointed Williams, Ian as Director
17 February 2010
Appointed Patterson, John as Director
17 February 2010
Appointed Holden, Christopher Thomas as Secretary
17 February 2010
Appointed Hughes, Grant Edward William 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
£74,203

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £98,706 £83,999 £68,928 £74,203
Balance sheet detail
2023202220212020
Fixed Assets£74,121£0
Current Assets£68,846£83,917£98,624
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£68,846£83,917£98,624
Net Assets£74,203£68,928£83,999£98,706
Shareholder Funds£74,203£68,928£83,999£98,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a secretary
12 March 2026Confirmation statement with updates16 January 2026
8 September 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with updates16 January 2025
19 April 2024Registered office address changed
Show all recent filings

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