WARNER ROAD FLAT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04531385 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2002 |
| Age | 21 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
WARNER ROAD FLAT MANAGEMENT COMPANY LIMITED is an active private limited company with number 04531385. It was incorporated 21 years, 9 months, 17 days ago, on 10 September 2002. The company address is 29 Warner Rd 29 Warner Road, Ware, SG12 9JL, England.
Company Fillings
Accounts with accounts type dormant
Date: 23 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Kenneth Mackenzie
Appointment date: 2023-11-01
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Accounts with accounts type dormant
Date: 14 Aug 2023
Action Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-23
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stemp
Termination date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type dormant
Date: 21 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Notification of a person with significant control
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gregory Kenneth Mackenzie-White
Notification date: 2022-03-24
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2021
Action Date: 31 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-31
Old address: 33 Warner Road Ware Hertfordshire SG12 9JL
New address: 29 Warner Rd 29 Warner Road Ware SG12 9JL
Documents
Confirmation statement with no updates
Date: 31 Oct 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Appoint person secretary company with name date
Date: 31 Oct 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gregory Kenneth Mackenzie-White
Appointment date: 2021-10-30
Documents
Termination secretary company with name termination date
Date: 31 Oct 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Maurice Moran
Termination date: 2021-10-30
Documents
Termination director company with name termination date
Date: 31 Oct 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Maurice Moran
Termination date: 2021-10-30
Documents
Cessation of a person with significant control
Date: 31 Oct 2021
Action Date: 30 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Maurice Moran
Cessation date: 2021-10-30
Documents
Accounts with accounts type dormant
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Paul Stemp
Appointment date: 2019-05-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Accounts with accounts type dormant
Date: 24 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 11 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company
Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinosh Poonwassie
Termination date: 2013-12-02
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Change person director company with change date
Date: 05 Sep 2014
Action Date: 03 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-03
Officer name: Mr. Vinosh Poonwassie
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Accounts with accounts type dormant
Date: 23 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Appoint person director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vinosh Poonwassie
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robinson
Documents
Accounts with accounts type dormant
Date: 28 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Accounts with accounts type dormant
Date: 23 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 10 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-10
Officer name: Jonathan Robinson
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 10 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-10
Officer name: Michael Maurice Moran
Documents
Accounts with accounts type dormant
Date: 28 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 25 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/09; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/09/08; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/07; no change of members
Documents
Accounts with accounts type dormant
Date: 29 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/06; full list of members
Documents
Legacy
Date: 17 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 06 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Jul 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 22 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/04; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jan 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 21 Jan 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 29/02/04 to 30/09/03
Documents
Legacy
Date: 18 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/09/03; full list of members
Documents
Legacy
Date: 05 Sep 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/03 to 29/02/04
Documents
Legacy
Date: 11 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 11/11/02 from: 76 whitchurch road cardiff CF14 3LX
Documents
Legacy
Date: 11 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
CLAYTON-WELCH ASSOCIATES LIMITED
1 FORE STREET AVENUE,LONDON,EC2Y 9DT
| Number: | 11328223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DENINGTON COURT (SOUTHBOROUGH) LIMITED
38 PENNINGTON ROAD,TUNBRIDGE WELLS,TN4 0SQ
| Number: | 02173192 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HINDHAYES LANE (BROCKHAM END) LTD
9 GREENSLADE TAYLOR HUNT,TAUNTON,TA1 1RZ
| Number: | 04881791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19A BRIARS CLOSE INDUSTRIAL ESTATE,EVESHAM,WR11 4JT
| Number: | 08399798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGS WHARF,READING,RG1 3EX
| Number: | 02055211 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
4 PEEL ROAD,BRIGHTON,BN2 5ND
| Number: | 07746436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |