WARREN COURT LIMITED
Non-Trading
General Information
NAME
WARREN COURT LIMITED
COMPANY NUMBER
03109104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/1995
(29 years and 1 months old)
WEBSITE
warrenforestcourt.org
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/10/1995
20/12/1995
RHINEHOLD LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01923682062
TPS: No
23 Cavaye Place
London
SW10 9PT
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
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 |
|---|---|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
| WARREN COURT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Adam McGhin (920624346) has left the board |
| 12/11/2024 | Adam McGhin (916908295) has left the board |
| 12/11/2024 | New Company Secretary Sapna Bedi Fitzgerald (932913273) Appointed |
Credit Risk Overview
Want to learn more about WARREN COURT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN COURT 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 |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/1995 - Present (29 years and 1 months) 02/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Adam McGhin (920624346) has left the board |
| 12/11/2024 | Adam McGhin (916908295) has left the board |
| 12/11/2024 | New Company Secretary Sapna Bedi Fitzgerald (932913273) Appointed |
| 12/11/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 19/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 11/11/2022 | Eliza Pattinson (925777024) has left the board |
| 11/11/2022 | Richard Flynn (921109473) has left the board |
| 14/09/2022 | New Board Member Richard Flynn (921109473) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 27/01/2022 | Andrew Philip Saunderson (917835490) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 19/06/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 03/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 26/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | Nicholas Peter On (913586093) has left the board |
| 07/06/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 22/03/2016 | New Company Secretary Adam McGhin (920624346) Appointed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 07/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 12/10/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
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