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Home > England & Wales Companies > 6 WARRINGTON CRESCENT LIMITED
Company Information for

6 WARRINGTON CRESCENT LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
01687623
Private Limited Company
Active

Company Overview

About 6 Warrington Crescent Ltd
6 WARRINGTON CRESCENT LIMITED was founded on 1982-12-20 and has its registered office in Royston. The organisation's status is listed as "Active". 6 Warrington Crescent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
6 WARRINGTON CRESCENT LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in CM7
 
Filing Information
Company Number 01687623
Company ID Number 01687623
Date formed 1982-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 WARRINGTON CRESCENT LIMITED
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Company Officers of 6 WARRINGTON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
WARMANS PROPERTY MANAGEMENT LTD
 Company Secretary 2008-09-08
ANTHONY ANTONIADES
 Director 2008-10-28
OZLEM DEMIREL
 Director 2016-09-01
SYLVIA KENDAL
 Director 1998-04-11
PAUL FRANCIS O'GRADY
 Director 2016-10-20
ERICA DAWN WORTH
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREIG MCCALLUM
 Director 2008-10-28 2016-07-01
HENRIETTA JANE HARRIS
 Director 2008-10-28 2015-08-01
E L SERVICES LIMITED
 Company Secretary 2000-12-28 2008-09-08
EVA DRAZSKA
 Director 2002-05-20 2005-10-19
MARTIN DRAZSKY
 Director 2002-05-20 2005-10-19
PAULA ADRIANA MARIA KASTELL DEMEUS
 Director 1997-08-17 2002-04-29
AMAR ZARBAFI
 Director 1994-03-09 1997-08-18
BRIAN CHALMERS PEPPIATT
 Company Secretary 1992-06-24 1996-10-01
BRIAN CHALMERS PEPPIATT
 Director 1992-06-22 1996-10-01
LINDA ANN BREWIN
 Director 1992-06-22 1992-11-05
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1991-08-12 1992-06-24
MARGARET ALEXANDRA RODGER
 Director 1991-09-26 1992-06-24
GEOFFREY NIGEL TUCKETT
 Director 1991-08-12 1992-06-24
MICHAEL GEOFFREY SHAUN FARRELL
 Director 1991-08-12 1991-09-26

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WARMANS PROPERTY MANAGEMENT LTD LONSDALE PLACE MANAGEMENT LIMITED Company Secretary 2014-03-14 CURRENT 1981-09-28 Active
WARMANS PROPERTY MANAGEMENT LTD BIRCHINGTON COURT RTM COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 2012-03-23 Active
WARMANS PROPERTY MANAGEMENT LTD LYNGHAM COURT MANAGEMENT LIMITED Company Secretary 2013-12-01 CURRENT 1982-11-05 Active
WARMANS PROPERTY MANAGEMENT LTD ETONMINSTER PROPERTY MANAGEMENT LIMITED Company Secretary 2013-07-01 CURRENT 1996-07-22 Active
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WARMANS PROPERTY MANAGEMENT LTD 112-122 TABERNACLE STREET LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-29 Active
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WARMANS PROPERTY MANAGEMENT LTD PURPOSERAPID PROPERTY MANAGEMENT LIMITED Company Secretary 2003-02-06 CURRENT 1995-03-16 Active
WARMANS PROPERTY MANAGEMENT LTD 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED Company Secretary 2002-10-09 CURRENT 1987-09-16 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA WORKS MANAGEMENT CO. LIMITED Company Secretary 2002-07-12 CURRENT 2000-01-19 Active
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WARMANS PROPERTY MANAGEMENT LTD COACHMAKER MEWS LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
WARMANS PROPERTY MANAGEMENT LTD ISLINGTON PARK MEWS RESIDENTS LIMITED Company Secretary 1999-08-01 CURRENT 1998-08-04 Active
SYLVIA KENDAL THE ERLESDENE MANAGEMENT COMPANY LIMITED Director 1998-11-04 CURRENT 1997-09-22 Active
PAUL FRANCIS O'GRADY EATON SQUARE PROPERTIES LIMITED Director 2017-07-07 CURRENT 1946-08-22 Active
PAUL FRANCIS O'GRADY GROSVENOR (MAYFAIR) ESTATE Director 2017-07-07 CURRENT 1973-08-29 Active
PAUL FRANCIS O'GRADY FOURNIER SECURITIES LIMITED Director 2017-07-07 CURRENT 2007-04-20 Active
PAUL FRANCIS O'GRADY GEB2 LIMITED Director 2017-07-07 CURRENT 2007-07-04 Active
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PAUL FRANCIS O'GRADY DUE WEST INVESTMENTS LIMITED Director 2017-07-07 CURRENT 2014-12-12 Active
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PAUL FRANCIS O'GRADY 1-5 GP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
PAUL FRANCIS O'GRADY BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2017-07-07 CURRENT 2001-06-13 Active
PAUL FRANCIS O'GRADY LONDON LEASEHOLD FLATS LIMITED Director 2017-07-07 CURRENT 2005-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-16AP01DIRECTOR APPOINTED MS RACHELE JACQUELINE HARRISON
2022-05-05AP01DIRECTOR APPOINTED MR THOMAS JOE SODZAWICZNY
2022-04-20AP01DIRECTOR APPOINTED MR THOMAS LEIGH
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA KENDAL
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANTONIADES
2021-03-30CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LIMITED on 2021-03-25
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Unit 12,St Georges Tower Hatley St. George Sandy SG19 3SH England
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS O'GRADY
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH
2017-09-07CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2017-09-01
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/16
2016-11-07CH01Director's details changed for Mr Paul O'grady on 2016-11-07
2016-10-28AP01DIRECTOR APPOINTED MR PAUL O'GRADY
2016-09-20AP01DIRECTOR APPOINTED MRS OZLEM DEMIREL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GREIG MCCALLUM
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GREIG MCCALLUM
2015-11-27AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-14AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA JANE HARRIS
2014-11-28AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2013-01-01
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 65B High Street Sawston Cambs CB22 3BG
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2011-08-12AR0112/08/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10
2010-08-16AR0112/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANTONIADES / 01/01/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA DAWN WORTH / 01/01/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KENDAL / 01/01/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE HARRIS / 01/01/2010
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT / 01/01/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 53 ISLINGTON PARK STREET ISLINGTON LONDON N1 1QB
2010-04-21AA23/06/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08
2008-11-18288aDIRECTOR APPOINTED GREIG MCCALLUM
2008-11-10288aDIRECTOR APPOINTED HENRIETTA JANE HARRIS
2008-11-05288aDIRECTOR APPOINTED ANTHONY ANTONIADES
2008-11-05288aDIRECTOR APPOINTED ERICA DAWN WORTH
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED
2008-09-09288aSECRETARY APPOINTED WARMANS PROPERTY MANAGEMENT
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 25 HARLEY STREET LONDON W1G 9BR
2008-09-04363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 12/08/2008
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2007-08-16363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-08-25363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-08-18363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2003-08-29363aRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-08-19363aRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2002-02-08288cSECRETARY'S PARTICULARS CHANGED
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-08-30363aRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-12-07AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-09-08363aRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-08-31288cSECRETARY'S PARTICULARS CHANGED
1999-11-24363aRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98
1998-11-24288aNEW DIRECTOR APPOINTED
1998-11-24363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 WARRINGTON CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 WARRINGTON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 WARRINGTON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 WARRINGTON CRESCENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-24 £ 5
Shareholder Funds 2012-06-24 £ 5
Shareholder Funds 2011-06-24 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 WARRINGTON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 WARRINGTON CRESCENT LIMITED
Trademarks
We have not found any records of 6 WARRINGTON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 WARRINGTON CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 WARRINGTON CRESCENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 6 WARRINGTON CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 WARRINGTON CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 WARRINGTON CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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