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Home > England & Wales Companies > WARREN GLADE MANAGEMENT COMPANY LIMITED
Company Information for

WARREN GLADE MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
05123202
Private Limited Company
Active

Company Overview

About Warren Glade Management Company Ltd
WARREN GLADE MANAGEMENT COMPANY LIMITED was founded on 2004-05-10 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Warren Glade Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARREN GLADE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 05123202
Company ID Number 05123202
Date formed 2004-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 06:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN GLADE MANAGEMENT COMPANY LIMITED
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Company Officers of WARREN GLADE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-05-12
ALAN JOHN SELBY
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2006-02-13 2009-05-12
JOHN ALLAN
 Director 2004-05-10 2007-09-30
DAVID JOHN GOLDRING
 Company Secretary 2004-05-10 2006-02-13
DAVID JOHN GOLDRING
 Director 2004-05-10 2006-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-10 2004-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-10 2004-05-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-05-10 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN SELBY DRIVEN INTERNATIONAL LTD. Director 2017-08-23 CURRENT 2013-02-11 Active
ALAN JOHN SELBY CHAMBERLAIN PLACE (ST JOHN'S) MANAGEMENT COMPANY LIMITED Director 2008-11-21 CURRENT 2007-10-18 Active
ALAN JOHN SELBY HYUNJU LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active - Proposal to Strike off
ALAN JOHN SELBY I-FRIEND LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active - Proposal to Strike off
ALAN JOHN SELBY SELTECH LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
ALAN JOHN SELBY SELTECH.COM LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
ALAN JOHN SELBY JAKAL PROPERTIES LIMITED Director 1998-05-14 CURRENT 1998-05-14 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
2025-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25
2025-05-17CONFIRMATION STATEMENT MADE ON 10/05/25, WITH UPDATES
2025-01-30SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2025-01-01
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-15SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-15
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 45
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 45
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 45
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 45
2014-05-27AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-13AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2011-05-12AR0110/05/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0110/05/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Mr Alan John Selby on 2010-01-26
2009-06-23363aReturn made up to 10/05/09; full list of members
2009-06-04288aSecretary appointed cosec management services LIMITED
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-16288aDIRECTOR APPOINTED ALAN SELBY
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / COUNTRYWIDE PROPERTY MANAGEMENT / 01/04/2008
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O COUNTRYWIDE PROPERTY MANAGEMENT 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1EP
2007-11-13DISS40STRIKE-OFF ACTION DISCONTINUED
2007-11-08225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-10-05288bDIRECTOR RESIGNED
2007-05-25363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363(288)DIRECTOR RESIGNED
2006-05-18363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: BURGAN HOUSE THE CAUSEWAY STAINES SURREY TW18 3PR
2006-04-25363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2006-04-1188(2)R
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2006-01-03GAZ1FIRST GAZETTE
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bSECRETARY RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WARREN GLADE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-01-03
Fines / Sanctions
No fines or sanctions have been issued against WARREN GLADE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN GLADE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GLADE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARREN GLADE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN GLADE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WARREN GLADE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN GLADE MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as WARREN GLADE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WARREN GLADE MANAGEMENT COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARREN GLADE MANAGEMENT COMPANY LIMITEDEvent Date2006-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN GLADE MANAGEMENT COMPANY LIMITED 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 WARREN GLADE MANAGEMENT COMPANY LIMITED 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 SY1 3BF