WE

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Active

Company number 06230550

Harlow, England · Incorporated 30 April 2007

One, Station Approach, Harlow, Essex, CM20 2FB, England

Last updated on 25 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Management of real estate on a fee or contract basis · SIC 68320

Combined facilities support activities · SIC 81100

Combined office administrative service activities · SIC 82110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Companies Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
31 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2020 View
Capital Alter Shares Subdivision
Capital
16 July 2019 View
Accounts With Accounts Type Small
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Small
Accounts
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Resolution
Resolution
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Change Person Secretary Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Miscellaneous
Miscellaneous
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Capital Name Of Class Of Shares
Capital
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2011 View
Accounts Amended With Made Up Date
Accounts
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Address
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
17 September 2007 View
Incorporation Company
Incorporation
30 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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