Company Information for WARREN HOUSE MANAGEMENT COMPANY LIMITED
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
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Company Registration Number
02929942
Private Limited Company
Active |
Company Name | |
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WARREN HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY GU10 5BB Other companies in GU51 | |
Company Number | 02929942 | |
---|---|---|
Company ID Number | 02929942 | |
Date formed | 1994-05-17 | |
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 | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:26:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED | 7 WARREN HOUSE COURT 17 ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7RG | Active | Company formed on the 1995-11-17 |
Officer | Role | Date Appointed |
---|---|---|
MERLIN ESTATES LTD |
||
GINNY ALLAWAY |
||
CHARLOTTE VOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES BENNETT |
Director | ||
THOMAS RICHARD FOLLIOT |
Director | ||
EILEEN LEE |
Director | ||
JULIE CLARE HURCOMBE |
Company Secretary | ||
WARREN PALMER |
Director | ||
MARCUS ANTONY BAILEY |
Director | ||
IAN ANDREW CULVER |
Director | ||
MARK PHILIP CAVALIER |
Director | ||
OLIVER STUART FOX |
Company Secretary | ||
DAVID ALEXANDER BROWN |
Company Secretary | ||
NEIL GEORGE SUTHERLAND WALTON |
Director | ||
GARY FRANCIS FOX |
Company Secretary | ||
ANITA LOUISE CROSS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD COLE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-30 | CURRENT | 2018-03-30 | Active | |
23 HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2006-02-08 | Active | |
ROBINS GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2012-01-09 | Active | |
WITHY MANAGEMENT (TILEHURST) LIMITED | Company Secretary | 2018-01-09 | CURRENT | 1974-05-24 | Active | |
SECOND GROVE FARM RESIDENTS ASSOCIATION LIMITED(THE) | Company Secretary | 2017-11-27 | CURRENT | 1986-12-15 | Active | |
CROOKHAM GRANGE MANAGEMENT COMPANY (HAMPSHIRE) LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1985-11-18 | Active | |
SHANKLIN COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-17 | CURRENT | 1986-03-05 | Active | |
VALE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1996-10-22 | Active | |
MOOR PARK HOUSE ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-08-04 | Active | |
MANSELL COURT (WHITCHURCH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2007-01-29 | Active | |
PEACOCK GARDENS (HORNDEAN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2013-05-17 | Active | |
FOXFIELD GROVE MANAGEMENT COMPANY LTD | Company Secretary | 2017-06-30 | CURRENT | 2015-06-11 | Active | |
THORNLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
FOLD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
WOODLAND VIEW (WARLINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-19 | CURRENT | 2011-07-05 | Active | |
COMPASS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
DELVES CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
WEST HILL GARDENS (OXTED) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
THE GRANGE (GERRARDS CROSS) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2004-07-09 | Active | |
RIDGEWAY COURT (LINDFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2007-12-07 | Active | |
BROADLANDS GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2007-09-06 | Active | |
EPSOM ROAD (MANAGEMENT) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2007-09-04 | Active | |
PORTON MANAGEMENT LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2001-02-08 | Active | |
COPPICE PLACE RESIDENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-01-07 | Active | |
BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2001-03-01 | Active | |
BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-02-03 | Active | |
SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2005-09-02 | Active | |
MELTAWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1988-05-20 | Active | |
BYRON COURT (WINDSOR) FREEHOLD LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-04-10 | Active | |
HEATHVIEW HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1985-05-03 | Active | |
THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2007-09-28 | Active | |
GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-05 | Active | |
SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 2005-09-02 | Active | |
CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2010-05-26 | Active | |
MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
BROOKVALE SCHOOL MANAGEMENT LIMITED | Director | 2015-11-03 | CURRENT | 2000-09-19 | Active | |
THE OLD SCHOOL HOUSE RESIDENTS LIMITED | Director | 2014-09-26 | CURRENT | 1993-08-05 | Active | |
THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2014-07-07 | CURRENT | 2003-04-22 | Active | |
HOPE WALK MANAGEMENT LIMITED | Director | 2014-03-08 | CURRENT | 2013-08-21 | Active | |
AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
LATIMER HOUSE FREEHOLD COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2005-09-28 | Active | |
PORTON MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 2001-02-08 | Active | |
BYRON GROVE MANAGEMENT COMPANY LIMITED | Director | 2011-08-11 | CURRENT | 1993-07-02 | Active | |
MELTAWAY MANAGEMENT COMPANY LIMITED | Director | 2011-08-11 | CURRENT | 1988-05-20 | Active | |
BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Director | 2011-07-26 | CURRENT | 2004-02-03 | Active | |
MERLIN ESTATES LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MERLIN ESTATES (SOUTH EAST) LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VOKES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE VOKES | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BENNETT | |
AP01 | DIRECTOR APPOINTED MRS GINNY ALLAWAY | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MERLIN ESTATES LTD on 2013-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM C/O Merlin Estates Ltd Pearson Court Kings Road Fleet Hampshire GU51 3DL United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLLIOT | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/12/11 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LEE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE HURCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM WARREN HOUSE THE WARREN ALDERSHOT HAMPSHIRE GU11 3AB | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BENNETT | |
AR01 | 17/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EILEEN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD FOLLIOT / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CLARE HURCOMBE / 26/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE HURCOMBE / 20/02/2009 | |
288a | DIRECTOR APPOINTED WARREN PALMER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BAILEY | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WARREN HOUSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 5 |
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Cash Bank In Hand | 2012-01-01 | £ 5 |
Current Assets | 2012-01-01 | £ 5 |
Shareholder Funds | 2012-01-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARREN HOUSE MANAGEMENT COMPANY LIMITED are:
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. |