Active
Company Information for WARLEIGH MANOR MANAGEMENT LIMITED
THE GABLES, WARLEIGH, BATH, BA1 8EE,
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Company Registration Number
03869395
Private Limited Company
Active |
Company Name | |
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WARLEIGH MANOR MANAGEMENT LIMITED | |
Legal Registered Office | |
THE GABLES WARLEIGH BATH BA1 8EE Other companies in BA1 | |
Company Number | 03869395 | |
---|---|---|
Company ID Number | 03869395 | |
Date formed | 1999-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN PERRY |
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PHILIP CARNE |
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MORAG MARY EGAN |
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ANN CLARE HUNT |
||
DONALD MICHAEL LANCASTER |
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GORDON RONALD MARR |
||
LINDSEY VILLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN DAVIDGE |
Director | ||
ROBIN HAWDON HAWDON |
Director | ||
DERMOT GEORGE TREANOR |
Director | ||
GORDON WILLIAM HARRISON |
Director | ||
ANDREW VICTOR JOHN GREENING |
Director | ||
EZRA ALISHA |
Director | ||
ESTHER HEWITT SMITH |
Director | ||
JOHN CLIVE ELLIOT NEWMAN |
Company Secretary | ||
ROGER CHARLES WILLIAM PIERCEY |
Director | ||
KEVIN JOHN PRESCOTT |
Director | ||
ROBIN HAWDON HAWDON |
Company Secretary | ||
ANTHONY CLIVE PETTIE |
Director | ||
DERMOT GEORGE TREANOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2000-11-21 | Active | |
CHATHAM PARK ESTATE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2009-03-31 | CURRENT | 1977-10-27 | Active | |
3-5 CAVENDISH CRESCENT (BATH) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1984-07-12 | Active | |
THE FORUM (CALNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2004-02-10 | Active | |
14 CAMDEN CRESCENT (BATH) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1986-04-23 | Active | |
ST. NICHOLAS HOUSE MANAGEMENT (BATH) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1981-01-06 | Active | |
DRAYCOTT COURT (BATH) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1976-01-09 | Active | |
5 THE CIRCUS BATH LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2006-08-08 | Active | |
STONELEIGH COURT LEASEHOLDERS LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2006-05-17 | Active | |
QUARRYMANS COURT MANAGEMENT COMPANY (BATH) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-01-04 | Active | |
WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2006-05-02 | CURRENT | 1993-09-24 | Active | |
19 ROYAL CRESCENT LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2004-05-17 | Active | |
6 & 7 WIDCOMBE PARADE (BATH) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1986-01-23 | Active | |
GROSVENOR BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1981-08-17 | Active | |
CONNAUGHT MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1979-06-12 | Active | |
KENSINGTON COURT (BATH) LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1990-10-18 | Active | |
17/18 HENRIETTA STREET (BATH) LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1976-06-16 | Active | |
10 BEAUFORT EAST (BATH) MANAGEMENT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1987-03-16 | Active | |
ST.PATRICKS COURT(BATH)LIMITED | Company Secretary | 2001-05-17 | CURRENT | 1968-09-26 | Active | |
BRAMDEAN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1987-09-17 | Active | |
WESTON PARK COURT MANAGEMENT CO (BATH) LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1972-04-13 | Active | |
LANSDOWN CRESCENT MANAGEMENT (BATH) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1993-02-25 | Active | |
FARBRIDGE PROPERTIES (BATH) LIMITED | Company Secretary | 2000-03-27 | CURRENT | 1974-10-15 | Active | |
5 ROYAL CRESCENT (BATH) LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1977-12-02 | Active | |
5 ROYAL CRESCENT BATH (1989) LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1989-11-23 | Active | |
12/13 NEW KING STREET (BATH) LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1985-02-28 | Active | |
MONAL LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1984-12-13 | Active | |
SYDNEY PLACE BATH (MANAGEMENT) LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1991-12-30 | Active | |
13/14 ROYAL CRESCENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1989-09-05 | Active | |
11 GEORGE STREET (BATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-01 | CURRENT | 1981-01-23 | Active | |
SEAN EGAN 2020 LIMITED | Director | 2016-01-15 | CURRENT | 2014-11-17 | Dissolved 2017-01-17 | |
BARE GRILLS TAUNTON LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
WESTON FIRE & SAFETY LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Dissolved 2018-01-16 | |
BARE GRILLS LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
FULL CIRCLE ENTERTAINMENT LTD | Director | 2014-07-07 | CURRENT | 2013-12-13 | Dissolved 2015-11-17 | |
C.K. INVESTMENTS (WESTON) LIMITED | Director | 2014-03-31 | CURRENT | 2001-05-21 | Active | |
BEINGCEO LTD | Director | 2013-08-06 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
MARKETING COEFFICIENT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED DR VICTORIA ALICE BROPHY | ||
DIRECTOR APPOINTED MS CHUQIAO ZHU | ||
DIRECTOR APPOINTED MRS KIN YI LAW | ||
DIRECTOR APPOINTED MR HAROLD MURDOCH BLUD | ||
DIRECTOR APPOINTED MR ROBERT ANDREW NESS | ||
Termination of appointment of Paul Martin Perry on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 1 Belmont Bath Banes BA1 5DZ | ||
Appointment of Mr Richard Hunt as company secretary on 2023-12-04 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG MARY EGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY VILLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HAWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED LINDSEY VILLON | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD MICHAEL LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT TREANOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARNE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MORAG MARY EGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROYAL NAVY DAVID JOHN DAVIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GEORGE TREANOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RONALD MARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CLARE HUNT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAWDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM HARRISON / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GREENING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH NORTH EAST SOMERSET BA2 5RT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 32 AUDLEY PARK ROAD BATH BA1 2XN | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/03--------- £ SI 8@1=8 £ IC 2/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 WARLEIGH MANOR MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as WARLEIGH MANOR MANAGEMENT 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. |