Active
Company Information for WARTON MANAGEMENT LIMITED
266 KINGSLAND ROAD, LONDON, E8 4DG,
|
Company Registration Number
05555054
Private Limited Company
Active |
Company Name | |
---|---|
WARTON MANAGEMENT LIMITED | |
Legal Registered Office | |
266 KINGSLAND ROAD LONDON E8 4DG Other companies in EC3N | |
Company Number | 05555054 | |
---|---|---|
Company ID Number | 05555054 | |
Date formed | 2005-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:14:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARTON MANAGEMENT INC | Delaware | Unknown | ||
WARTON MANAGEMENT CONSULTING CO., LIMITED | Unknown | Company formed on the 2019-03-19 |
Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
SHEERAZ AHMED |
||
DAVID IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ELY |
Director | ||
ANTHONY MICHAEL ATKINSON |
Director | ||
JONATHAN GRAHAM DI STEFANO |
Director | ||
JOHN ANTHONY FITZGERALD |
Director | ||
KATIE ROGERS |
Director | ||
ANDREW GRAHAM WISEMAN |
Director | ||
JONATHAN GRAHAM DI STEFANO |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLMAN'S WHARF MANAGEMENT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 1988-05-25 | Active | |
BOW BRIDGE (STRATFORD) LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2006-03-10 | Active | |
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1996-05-13 | Active | |
WILMOT STREET (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1985-01-28 | Active | |
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-08 | Active | |
RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
ORIEL DRIVE (E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-11-10 | Active | |
WRENN BUILDING MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1999-09-02 | Active | |
ORIEL DRIVE (C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-23 | Active | |
ORIEL DRIVE (D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
CHARLES HARROD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
KEBLE PLACE (B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2005-01-24 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1994-08-15 | Active | |
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1996-10-04 | Active | |
BYWATER PLACE LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-10-03 | Active | |
RVP FREEHOLD LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-01-21 | Active | |
REGENCY MEWS MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-06-19 | Active | |
KING GEORGE SQUARE (FLATS) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1986-04-09 | Active | |
GREAT JUBILEE WHARF MANAGEMENT LIMITED | Company Secretary | 2008-07-23 | CURRENT | 1998-10-20 | Active | |
ORMONDE TERRACE LIMITED | Company Secretary | 2008-05-08 | CURRENT | 1986-07-22 | Active | |
MOUNT VERNON FREEHOLD LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-01-19 | Active | |
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-03-10 | Active | |
PENINSULA HEIGHTS FREEHOLD LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1998-05-21 | Active | |
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-27 | CURRENT | 1996-10-01 | Active | |
COUNTY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1995-06-19 | Active | |
COUNTY HALL MANAGEMENT COMPANY (COURTYARD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-09-08 | Active | |
PRIDE PROPERTIES LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1986-04-11 | Active | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
THE CIRCLE (RTM) COMPANY LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
KW RTM COMPANY LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
26/27 GTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-06-22 | Active | |
QUIDQUID LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
EINKLANG LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Ireland on 2024-11-04 | ||
Director's details changed for Mr Alec Clucas on 2024-11-04 | ||
Director's details changed for Mr Timothy Paul Stillwell on 2024-11-04 | ||
Director's details changed for Mr Peter Scott Tolson on 2024-11-04 | ||
Director's details changed for Mr Sheeraz Ahmed on 2024-11-04 | ||
REGISTERED OFFICE CHANGED ON 03/10/24 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England | ||
Appointment of Managed Exit Limited as company secretary on 2024-09-01 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
Termination of appointment of Rendall & Rittner Limited on 2024-08-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM C/O Rendall and Rittner Limited 155 -157 Portsoken House London EC3N 1LJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Sheeraz Ahmed on 2021-02-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR PETER SCOTT TOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELY | |
AP01 | DIRECTOR APPOINTED MR DAVID IRELAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI STEFANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELY | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELY | |
AP01 | DIRECTOR APPOINTED MR SHEERAZ AHMED | |
AP01 | DIRECTOR APPOINTED MR SHEERAZ AHMED | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Graham Di Stefano on 2014-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 10/04/2012 | |
AR01 | 06/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATIE ROGERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 06/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O RENDALL AND RITTNER LIMITED 155 - 157 PORTSOKEN HOUSE LONDON EC3N 1LJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZGERALD / 24/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DI STEFANO / 05/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 07/03/08 GBP SI 169@1=169 GBP IC 1/170 | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN DI STEFANO | |
288a | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM FIRST FLOOR STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 WARTON MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARTON MANAGEMENT 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 |
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. |