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Home > England & Wales Companies > FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
Company Information for

FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)

2 BROAD STREET, WOKINGHAM, RG40 1AB,
Company Registration Number
02025828
Private Limited Company
Active

Company Overview

About First Warren Residents Association Limited(the)
FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) was founded on 1986-06-06 and has its registered office in Wokingham. The organisation's status is listed as "Active". First Warren Residents Association Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
 
Legal Registered Office
2 BROAD STREET
WOKINGHAM
RG40 1AB
Other companies in RG40
 
Filing Information
Company Number 02025828
Company ID Number 02025828
Date formed 1986-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
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Company Officers of FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
HOMES PROPERTY SERVICES UK LTD
 Company Secretary 2017-10-23
WARREN HADFIELD
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JOHN HOMES
 Company Secretary 1991-12-31 2017-10-23
PETER ERNEST HARTLAND
 Director 1993-12-15 2013-10-16
WILLIAM JOSEPH ANTELL
 Director 1998-10-26 2012-11-25
JANE KATHRYN PLATTS
 Director 1998-10-26 2005-10-07
MALCOLM JOHN MACHU
 Director 1992-09-03 1998-11-18
ANDREW GORHAM
 Director 1991-12-31 1994-01-01
PETER LIONEL HANSON
 Director 1992-05-01 1993-03-26
MICHAEL BEDFORD
 Director 1990-12-31 1993-01-16
PAUL STEVEN MONTGOMERY
 Director 1991-12-31 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOMES PROPERTY SERVICES UK LTD LITTLE ACRE RTM COMPANY LIMITED Company Secretary 2018-05-10 CURRENT 2010-03-06 Active
HOMES PROPERTY SERVICES UK LTD GOLDPLACE LIMITED Company Secretary 2018-01-11 CURRENT 1980-07-28 Active
HOMES PROPERTY SERVICES UK LTD THE CUBE (BRACKNELL) MANAGEMENT CO. LTD Company Secretary 2017-11-23 CURRENT 2003-09-10 Active
HOMES PROPERTY SERVICES UK LTD WESTBROOK COURT (WINNERSH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2004-09-20 Active
HOMES PROPERTY SERVICES UK LTD THE PROSPECTIVE MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2007-01-26 Active
HOMES PROPERTY SERVICES UK LTD FAIRWAY (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-18 CURRENT 2005-04-28 Active
HOMES PROPERTY SERVICES UK LTD THAMES WALK MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2007-10-08 Active
HOMES PROPERTY SERVICES UK LTD BONHAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2007-01-26 Active
HOMES PROPERTY SERVICES UK LTD SANDFORD COURT (WINNERSH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 2003-10-02 Active
HOMES PROPERTY SERVICES UK LTD ALMA COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-09 CURRENT 1972-12-06 Active
HOMES PROPERTY SERVICES UK LTD BELLEME MEWS MANAGEMENT COMPANY LTD Company Secretary 2017-10-03 CURRENT 2006-09-25 Active
HOMES PROPERTY SERVICES UK LTD SALIX GARDENS MANAGEMENT CO. LTD Company Secretary 2017-10-03 CURRENT 2004-04-02 Active
HOMES PROPERTY SERVICES UK LTD MILLGATE COURT (RUSCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2005-01-17 Active
HOMES PROPERTY SERVICES UK LTD BONHAM GATE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2007-11-14 Active
HOMES PROPERTY SERVICES UK LTD TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2008-03-07 Active
HOMES PROPERTY SERVICES UK LTD PALMERSTONE PLACE RTM COMPANY LTD Company Secretary 2017-05-01 CURRENT 2015-06-05 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
2023-09-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29DIRECTOR APPOINTED MR MATTHEW JOHN THORN
2023-08-17APPOINTMENT TERMINATED, DIRECTOR WARREN HADFIELD
2023-08-17DIRECTOR APPOINTED MR WILLIAM JOSEPH ANTELL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-23AP04Appointment of Homes Property Services Uk Ltd as company secretary on 2017-10-23
2017-10-23TM02Termination of appointment of Clifford John Homes on 2017-10-23
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC08Notification of a person with significant control statement
2017-07-10PSC07CESSATION OF SUSAN LEE AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HOMES / 23/12/2016
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM BRANDON HOUSE WOKINGHAM ROAD HURST READING RG10 0RX ENGLAND
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HOMES / 23/12/2016
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM BRANDON HOUSE WOKINGHAM ROAD HURST READING RG10 0RX ENGLAND
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 51 Peach Street Wokingham Berkshire RG40 1XP
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARTLAND
2013-10-16AP01DIRECTOR APPOINTED MR WARREN HADFIELD
2013-10-16AP01DIRECTOR APPOINTED MR WARREN HADFIELD
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTELL
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM 93 Windmill Avenue Wokingham Berks RG41 3XG
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0120/12/11 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0120/12/10 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0120/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH ANTELL / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST HARTLAND / 09/02/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTELL / 20/02/2007
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 93 WINDMILL AVENUE WOKINGHAM BERKS RG41 3XG
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ
2008-03-19363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-12363(288)DIRECTOR RESIGNED
2007-02-12363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27288bDIRECTOR RESIGNED
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288aNEW DIRECTOR APPOINTED
1998-01-21363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-06363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-04288DIRECTOR RESIGNED
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-26AUDAUDITOR'S RESIGNATION
1994-02-02288NEW DIRECTOR APPOINTED
1994-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-08288DIRECTOR RESIGNED
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-05287REGISTERED OFFICE CHANGED ON 05/10/93 FROM: HOMES ESTATES 2A QUEENS ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 9AF
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) 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 FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
Trademarks
We have not found any records of FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE). 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 (68320 - Management of real estate on a fee or contract basis) as FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) 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 FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) 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 FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) 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 FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE) 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 RG40 1AB