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Company Information for

WARRINGTON HOMES LIMITED(THE)

THE WARRINGTON HOMES LIMITED, THE LINLEYS, CORSHAM, WILTSHIRE, SN13 9PD,

Company Registration Number

01302478

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Warrington Homes Limited(the)

WARRINGTON HOMES LIMITED(THE) was founded on 1977-03-14 and has its registered office in Corsham. The organisation's status is listed as "Active". Warrington Homes Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WARRINGTON HOMES LIMITED(THE)

THE WARRINGTON HOMES LIMITED THE LINLEYS CORSHAM WILTSHIRE SN13 9PD Other companies in SN13

Charity Registration

Charity Number	273424
Charity Address	23 LUKER DRIVE, PETERSFIELD, GU31 4SN
Charter	THE PROVISION OF HOUSING ACCOMMODATION, CARE AND ASSOCIATED AMENITIES AT HOMES OR ESTABLISHMENTS PROVIDED BY THE COMPANY.

Filing Information

Company Number		01302478
Company ID Number		01302478
Date formed		1977-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		SMALL

Last Datalog update:	2023-06-05 05:17:19
Primary Source:	Companies House

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Company Officers of WARRINGTON HOMES LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN CHRISTIE MAULDON	Company Secretary	2010-06-03
JAMES GRAHAM BROWN	Director	1994-11-01
MICHAEL NORMAN CANTY	Director	2017-09-21
JOHN MALCOLM CHATWIN	Director	2003-05-01
NICHOLAS JOHN RUTHERFORD DAVIS	Director	2014-12-04
RUPERT CHRISTOPHER FRASER DRUMMOND	Director	1996-08-15
KATE VICTORIA HELEN HOFFMAN	Director	2007-04-26
DINA MCALPINE	Director	2018-03-08
CHRISTINE REID	Director	2014-12-04
PAUL SEXTON	Director	2017-12-07
GILLIAN CLAIRE STAFFORD	Director	2009-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM CHRISTOPHER SHIRLEY	Director	2002-09-19	2017-06-08
PAUL THOMAS WEBB	Director	2009-06-04	2014-10-20
KENNETH CHARLES ROBERT GIBSON	Company Secretary	1999-01-01	2010-06-03
KENNETH CHARLES ROBERT GIBSON	Director	2002-04-25	2010-06-03
DAVID CHRISTOPHER HARTLEY	Director	1991-07-31	2010-06-03
GRAHAM JOHN BATES	Director	1999-09-30	2009-06-04
PERDITA SUSAN PAGE COTTAM	Director	1991-07-31	2009-06-04
IAN STUART CAMPBELL	Director	1995-10-10	2007-04-26
BARBARA ANN JOHNSON	Director	2002-09-19	2004-11-15
COLIN WILLCOX AWMACK	Director	1995-03-30	2002-04-25
JOHN ARTHUR CHARLES KELSEY	Director	1991-07-31	2002-04-25
GRAHAM JOHN BATES	Director	1998-07-16	1999-02-18
DAVID JOHN RICH	Company Secretary	1996-02-15	1999-01-01
IDONEA EVELYN MARY YEOMAN	Director	1991-07-31	1999-01-01
CHARLES JAMES CONSTANTINE DAVEY	Director	1996-08-15	1998-07-16
ERIC PEARCE LANNING	Director	1991-07-31	1996-07-24
EDWARD PETER CRAIG KELLY	Director	1991-07-31	1996-07-12
KENNETH CHARLES ROBERT GIBSON	Company Secretary	1991-07-31	1996-02-15
DENNIS HOPE WILLIAMS	Director	1991-07-31	1993-12-31
PHILIP RICHARD AMERY	Director	1991-07-31	1993-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GRAHAM BROWN	1/3 BATHWICK TERRACE MANAGEMENT COMPANY LIMITED	Director	1991-12-31	CURRENT	1982-02-17	Active
MICHAEL NORMAN CANTY	REXAM PENSION TRUSTEES LIMITED	Director	2016-02-11	CURRENT	1971-06-28	Active
NICHOLAS JOHN RUTHERFORD DAVIS	POUND ARTS TRADING COMMUNITY INTEREST COMPANY	Director	2015-07-29	CURRENT	2011-02-24	Active
NICHOLAS JOHN RUTHERFORD DAVIS	BIDDESTONE VILLAGE HALL AND RECREATION TRUST	Director	2015-02-18	CURRENT	2015-02-18	Active
NICHOLAS JOHN RUTHERFORD DAVIS	THE POUND ARTS TRUST LIMITED	Director	2010-11-29	CURRENT	2003-06-06	Active
CHRISTINE REID	CORSHAM SPONSORS REFUGEES	Director	2018-07-31	CURRENT	2018-04-11	Active
CHRISTINE REID	POUND ARTS TRADING COMMUNITY INTEREST COMPANY	Director	2011-02-24	CURRENT	2011-02-24	Active
CHRISTINE REID	THE POUND ARTS TRUST LIMITED	Director	2009-03-30	CURRENT	2003-06-06	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.

Date	Document Type	Document Description
2023-07-28		Termination of appointment of Richard John Christie Mauldon on 2023-07-28
2023-07-28		Appointment of Mrs Janet Welsh as company secretary on 2023-07-28
2023-05-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-03		DIRECTOR APPOINTED MRS REBECCA SUMNER PARK
2022-09-28		Memorandum articles filed
2022-09-28		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/22 FROM Claremont Gastard Road Corsham Wiltshire SN13 9PD
2021-07-16	AP01	DIRECTOR APPOINTED MRS VICTORIA SUSAN CONRAD
2021-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM CHATWIN
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA HELEN HOFFMAN
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTOPHER FRASER DRUMMOND
2020-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-06	AP01	DIRECTOR APPOINTED DOCTOR SIMON JAMES BURRELL
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DINA MCALPINE
2019-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM BROWN
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-13	AP01	DIRECTOR APPOINTED MRS DINA MCALPINE
2017-12-11	AP01	DIRECTOR APPOINTED MR PAUL SEXTON
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CHATWIN / 01/10/2009
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CHATWIN / 01/10/2009
2017-11-07	AP01	DIRECTOR APPOINTED MR MICHAEL NORMAN CANTY
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHRISTOPHER SHIRLEY
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-07-04	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-07-04	CH01	Director's details changed for Kate Victoria Helen Hoffman on 2015-07-01
2016-05-17	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-05-28	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-05-26	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-01-06	AP01	DIRECTOR APPOINTED MS CHRISTINE REID
2014-12-11	AP01	DIRECTOR APPOINTED DR NICHOLAS JOHN RUTHERFORD DAVIS
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS WEBB
2014-06-24	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-05-23	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-05-21	AR01	21/05/13 NO MEMBER LIST
2012-06-19	AR01	19/06/12 NO MEMBER LIST
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-07-20	AR01	20/07/11 NO MEMBER LIST
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-16	AR01	15/07/10 NO MEMBER LIST
2010-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE MALCOLM CHRISTOPHER SHIRLEY / 15/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WEBB / 15/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CHATWIN / 15/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE STAFFORD / 15/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA HELEN HOFFMAN / 15/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUPERT CHRISTOPHER FRASER DRUMMOND / 15/07/2010
2010-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CHRISTIE MAULDON / 14/07/2010
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-06-08	AP03	SECRETARY APPOINTED RICHARD JOHN CHRISTIE MAULDON
2010-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH GIBSON
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GIBSON
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY
2009-08-08	363a	ANNUAL RETURN MADE UP TO 16/07/09
2009-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DRUMMOND / 01/01/2009
2009-07-30	288a	DIRECTOR APPOINTED GILLIAN CLAIRE STAFFORD
2009-07-30	288a	DIRECTOR APPOINTED PAUL THOMAS WEBB
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR PERDITA COTTAM
2009-07-30	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM BATES
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-04	363s	ANNUAL RETURN MADE UP TO 16/07/08
2008-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 5 NORTHUMBERLAND BUILDING BATH AVON BA1 2JB
2007-07-31	288b	DIRECTOR RESIGNED
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31	363s	ANNUAL RETURN MADE UP TO 16/07/07
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-25	363s	ANNUAL RETURN MADE UP TO 16/07/06
2005-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-19	363s	ANNUAL RETURN MADE UP TO 16/07/05
2005-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-26	288b	DIRECTOR RESIGNED
2004-07-22	363s	ANNUAL RETURN MADE UP TO 16/07/04
2004-07-22	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-07	363s	ANNUAL RETURN MADE UP TO 16/07/03
2003-05-15	288a	NEW DIRECTOR APPOINTED
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-07-22	288a	NEW DIRECTOR APPOINTED
2002-07-22	363s	ANNUAL RETURN MADE UP TO 16/07/02
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-14	288b	DIRECTOR RESIGNED
2002-07-05	288b	DIRECTOR RESIGNED
2002-06-27	288a	NEW DIRECTOR APPOINTED
2001-08-13	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-13	363s	ANNUAL RETURN MADE UP TO 22/07/01
2000-08-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-07	363s	ANNUAL RETURN MADE UP TO 22/07/00
2000-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1995-01-01		A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to WARRINGTON HOMES LIMITED(THE) 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 WARRINGTON HOMES LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-02-25	Outstanding	HSBC BANK PLC
DEBENTURE	2010-07-22	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-02-22	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1982-11-16	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

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 WARRINGTON HOMES LIMITED(THE)

Intangible Assets

Patents

We have not found any records of WARRINGTON HOMES LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for WARRINGTON HOMES LIMITED(THE)

Trademarks

We have not found any records of WARRINGTON HOMES LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARRINGTON HOMES LIMITED(THE). 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 (87300 - Residential care activities for the elderly and disabled) as WARRINGTON HOMES LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where WARRINGTON HOMES LIMITED(THE) 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 WARRINGTON HOMES LIMITED(THE) 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 WARRINGTON HOMES LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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