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Companies House/Manchester/Company profile

WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED

Active
03875082·incorporated 1999-11-11

WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 November 1999 at Companies House (number 03875082; OpenRegistry canonical ID GB-03875082-warburton-associates-design-management-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,120 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-11
Registered Address
THE OLD POLICE STATION, 62 CHAPEL STREET, MANCHESTER, M3 7AA
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED has 1 person with significant control on file:

  • Rnc Group Limited (England reg. 14468309). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Roy Ward born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 25–50% of shares
  • Mr Philip Wright Morris born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-24.
    • Owns 50–75% of shares

Similar UK companies

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