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Home > England & Wales Companies > FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
Company Information for FIRST WARREN RESIDENTS ASSOCIATION LIMITED(THE)
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, RG40 5BS,
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Company Registration Number
 02025828 Private Limited Company
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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 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS 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 | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-12-20 | |
| Return next due | 2026-01-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-09 15:25:13 |
| 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 |
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WARREN HADFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD JOHN HOMES |
Company Secretary | ||
PETER ERNEST HARTLAND |
Director | ||
WILLIAM JOSEPH ANTELL |
Director | ||
JANE KATHRYN PLATTS |
Director | ||
MALCOLM JOHN MACHU |
Director | ||
ANDREW GORHAM |
Director | ||
PETER LIONEL HANSON |
Director | ||
MICHAEL BEDFORD |
Director | ||
PAUL STEVEN MONTGOMERY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLE ACRE RTM COMPANY LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2010-03-06 | Active | |
| GOLDPLACE LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1980-07-28 | Active | |
| THE CUBE (BRACKNELL) MANAGEMENT CO. LTD | Company Secretary | 2017-11-23 | CURRENT | 2003-09-10 | Active | |
| WESTBROOK COURT (WINNERSH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2004-09-20 | Active | |
| THE PROSPECTIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2007-01-26 | Active | |
| FAIRWAY (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2005-04-28 | Active | |
| THAMES WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2007-10-08 | Active | |
| BONHAM HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2007-01-26 | Active | |
| SANDFORD COURT (WINNERSH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2003-10-02 | Active | |
| ALMA COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-09 | CURRENT | 1972-12-06 | Active | |
| BELLEME MEWS MANAGEMENT COMPANY LTD | Company Secretary | 2017-10-03 | CURRENT | 2006-09-25 | Active | |
| SALIX GARDENS MANAGEMENT CO. LTD | Company Secretary | 2017-10-03 | CURRENT | 2004-04-02 | Active | |
| MILLGATE COURT (RUSCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2005-01-17 | Active | |
| BONHAM GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2007-11-14 | Active | |
| TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2008-03-07 | Active | |
| PALMERSTONE PLACE RTM COMPANY LTD | Company Secretary | 2017-05-01 | CURRENT | 2015-06-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/11/24 FROM 2 Broad Street Wokingham RG40 1AB England | ||
| SECRETARY'S DETAILS CHNAGED FOR HOMES PROPERTY SERVICES UK LTD on 2024-11-28 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR MATTHEW JOHN THORN | ||
| APPOINTMENT TERMINATED, DIRECTOR WARREN HADFIELD | ||
| DIRECTOR APPOINTED MR WILLIAM JOSEPH ANTELL | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AP04 | Appointment of Homes Property Services Uk Ltd as company secretary on 2017-10-23 | |
| TM02 | Termination of appointment of Clifford John Homes on 2017-10-23 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SUSAN LEE AS A PERSON OF SIGNIFICANT CONTROL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HOMES / 23/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM BRANDON HOUSE WOKINGHAM ROAD HURST READING RG10 0RX ENGLAND | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HOMES / 23/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM BRANDON HOUSE WOKINGHAM ROAD HURST READING RG10 0RX ENGLAND | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 51 Peach Street Wokingham Berkshire RG40 1XP | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLAND | |
| AP01 | DIRECTOR APPOINTED MR WARREN HADFIELD | |
| AP01 | DIRECTOR APPOINTED MR WARREN HADFIELD | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTELL | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/13 FROM 93 Windmill Avenue Wokingham Berks RG41 3XG | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH ANTELL / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST HARTLAND / 09/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTELL / 20/02/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 93 WINDMILL AVENUE WOKINGHAM BERKS RG41 3XG | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/01/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 287 | REGISTERED 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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)
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:
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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