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Home > England & Wales Companies > WARNE COURT MANAGEMENT COMPANY LIMITED
Company Information for

WARNE COURT MANAGEMENT COMPANY LIMITED

135 BRAMLEY ROAD, LONDON, N14 4UT,
Company Registration Number
09564201
Private Limited Company
Active

Company Overview

About Warne Court Management Company Ltd
WARNE COURT MANAGEMENT COMPANY LIMITED was founded on 2015-04-28 and has its registered office in London. The organisation's status is listed as "Active". Warne Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARNE COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
135 BRAMLEY ROAD
LONDON
N14 4UT
 
Filing Information
Company Number 09564201
Company ID Number 09564201
Date formed 2015-04-28
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 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:04:35
Primary Source:Companies House
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Company Officers of WARNE COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARNARD COOK
 Company Secretary 2016-03-01
GAYLE KELLY
 Director 2016-09-07
NADINE MORGAN
 Director 2015-04-28
HAROLD MARK SELBY
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VALENTINA BASSO
 Director 2015-04-28 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNARD COOK CEDAR PLACE RESIDENTS ASSOCIATION (BRUCE GROVE) LIMITED Company Secretary 2017-12-01 CURRENT 1985-09-18 Active
BARNARD COOK PRIMROSE HOUSE NW3 LIMITED Company Secretary 2017-09-29 CURRENT 2008-02-15 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
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM 135 Bramley Road Oakwood London N14 4UT England
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-29PSC07CESSATION OF NADINE MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NADINE MORGAN
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-28PSC07CESSATION OF HAROLD MARK SELBY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN SELBY
2019-01-03AP01DIRECTOR APPOINTED MRS VIVIEN SELBY
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MARK SELBY
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13CH04SECRETARY'S DETAILS CHNAGED FOR BARNARD COOK on 2018-07-13
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02CH01Director's details changed for Nadine Kara Bhantoa on 2016-05-01
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED MRS GAYLE KELLY
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINA BASSO
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20CH01Director's details changed for Miss Valentina Basso on 2016-01-01
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-07AP04Appointment of Barnard Cook as company secretary on 2016-03-01
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Number One Vicarage Lane Stratford London E15 4HF
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE KARA BHANTOA / 14/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VALENTINA BASSO / 14/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MARK SELBY / 14/09/2015
2015-10-07AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 1-3 York Row Wisbech Cambridgeshire PE13 1EA England
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 WARNE COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WARNE COURT 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
WARNE COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WARNE COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARNE COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNE COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WARNE COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNE COURT 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 WARNE COURT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNE COURT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNE COURT 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 WARNE COURT 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.
    Need more information?
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    Other companies at postcode N14 4UT