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Home > England & Wales Companies > 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
Company Information for

77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED

2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF,
Company Registration Number
07111505
Private Limited Company
Active

Company Overview

About 77-78 Warwick Square Freehold Company Ltd
77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED was founded on 2009-12-23 and has its registered office in Maidstone. The organisation's status is listed as "Active". 77-78 Warwick Square Freehold Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
 
Legal Registered Office
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK
ASHFORD ROAD
MAIDSTONE
KENT
ME14 5SF
Other companies in WC1E
 
Previous Names
77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED13/10/2011
Filing Information
Company Number 07111505
Company ID Number 07111505
Date formed 2009-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
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Company Officers of 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARCUS JOHN CLIVE PERRY
 Company Secretary 2009-12-23
77-78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
 Director 2009-12-23
VALERIE SUSAN ACREMANN
 Director 2009-12-23
WILLIAM RUPERT BURROWS
 Director 2009-12-23
CATHERINE LOUISE COPPING
 Director 2016-01-11
SHIU HONG NG
 Director 2009-12-23
MARCUS JOHN CLIVE PERRY
 Director 2009-12-23
MARK PTARMIGAN DOUGLAS STROYAN
 Director 2009-12-23
CHARLES JOHN NICHOLAS WARD
 Director 2009-12-23
ROSEMARY WETHERELL
 Director 2009-12-23
PATRICK JOHN ZERVUDACHI
 Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARA HAVELOCK-ALLAN
 Director 2009-12-23 2017-02-26
DAVID EDWIN PERRY
 Director 2009-12-23 2016-09-08
JENNIFER ANN PERRY
 Director 2009-12-23 2016-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE SUSAN ACREMANN 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2004-03-09 CURRENT 2001-10-17 Active
CATHERINE LOUISE COPPING 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2016-01-11 CURRENT 2001-10-17 Active
MARCUS JOHN CLIVE PERRY MARCUS PERRY CONSULTING LIMITED Director 2006-11-14 CURRENT 2006-11-14 Liquidation
MARCUS JOHN CLIVE PERRY 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
MARK PTARMIGAN DOUGLAS STROYAN 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2012-10-20 CURRENT 2001-10-17 Active
ROSEMARY WETHERELL 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED Director 2013-12-03 CURRENT 2001-10-17 Active
PATRICK JOHN ZERVUDACHI ZERVUDACHI ASSET MANAGEMENT LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-08-29

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
2024-12-30CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES
2024-10-18APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WETHERELL
2024-10-18Director's details changed for Mr Patrick John Zervudachi on 2024-10-18
2024-07-24MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2024-06-25DIRECTOR APPOINTED LADY HENRIETTA KATE STROYAN
2023-12-28Director's details changed for 77-78 Warwick Square Management Company Limited on 2021-10-05
2023-12-28CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-09-2324/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29APPOINTMENT TERMINATED, DIRECTOR CLARISSA AUGUSTA CRAIG BROWN
2022-12-29CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CLARISSA AUGUSTA CRAIG BROWN
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-12-29Director's details changed for 77-78 Warwick Square Management Company Limited on 2021-12-29
2021-12-29CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-29CH02Director's details changed for 77-78 Warwick Square Management Company Limited on 2021-12-29
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-08-03AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-12AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AP01DIRECTOR APPOINTED MS CLARISSA AUGUSTA CRAIG BROWN
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-07TM02Termination of appointment of Marcus John Clive Perry on 2018-12-05
2018-09-24AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM C/O Couch Bright King & Co 91 Gower Street London WC1E 6AB
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SARA HAVELOCK-ALLAN
2017-09-25AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRY
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2016-06-17AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE COPPING
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Mr David Edwin Perry on 2015-10-12
2015-08-03AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-31AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-18AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0123/12/11 ANNUAL RETURN FULL LIST
2011-10-20MEM/ARTSARTICLES OF ASSOCIATION
2011-10-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-13RES15CHANGE OF NAME 05/10/2011
2011-10-13CERTNMCOMPANY NAME CHANGED 77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED CERTIFICATE ISSUED ON 13/10/11
2011-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27AA24/12/10 TOTAL EXEMPTION FULL
2011-01-18AR0123/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VAL SUSAN ACREMANN / 23/12/2009
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O COUCH BRIGHT KING & CO 91 GOWER STREET LONDON WC1E 6AB ENGLAND
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 77-78 WARWICK SQUARE FREEHOLD COMPANY 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 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 77-78 WARWICK SQUARE FREEHOLD COMPANY 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 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 77-78 WARWICK SQUARE FREEHOLD COMPANY 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 77-78 WARWICK SQUARE FREEHOLD COMPANY 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 77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME14 5SF