WARREN COURT MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
WARREN COURT MANAGEMENT CO. LIMITED
COMPANY NUMBER
01506805
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/07/1980
(44 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN COURT MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN COURT MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN COURT MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 332 Past: 35 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/1991 - 01/07/1993 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/1991 - 17/12/1993 (1 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Michael Friedemann (925434235) has left the board |
| 20/09/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Csaba Lorincz (930092036) Appointed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | Gail Henry (913213817) has left the board |
| 15/06/2020 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Michael Friedemann (925434235) Appointed |
| 29/12/2018 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed |
| 06/12/2018 | HES ESTATE MANAGEMENT LTD (925259792) has left the board |
| 21/11/2018 | Change in Reg. Office |
| 21/11/2018 | New Company Secretary HES ESTATE MANAGEMENT LTD (925259792) Appointed |
| 21/11/2018 | David Paul Whyte (922497002) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 16/10/2017 | Tanya Audrie Barrett (917568613) has left the board |
| 15/08/2017 | New Board Member Dominic Alexander Oswald Paulo (923669563) Appointed |
| 21/02/2017 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 21/02/2017 | New Company Secretary David Paul Whyte (922497002) Appointed |
| 21/02/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 13/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | TRINITY NOMINEES (1) LIMITED (920185099) has left the board |
| 10/12/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 20/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 19/10/2015 | G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board |
| 19/10/2015 | Rolf Richard Linn (911365627) has left the board |
| 19/10/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (920185099) Appointed |
| 04/06/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 12/02/2013 | New Board Member Tanya Audrie Barrett (917568613) Appointed |
| 11/12/2012 | New Confirmation Statement filed |
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