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Company Information for

WARELYN & WARE MANAGEMENT COMPANY LIMITED

12 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AX,

Company Registration Number

01402382

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

Active

Company Overview

About Warelyn & Ware Management Company Ltd

WARELYN & WARE MANAGEMENT COMPANY LIMITED was founded on 1978-11-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Warelyn & Ware Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WARELYN & WARE MANAGEMENT COMPANY LIMITED

12 PEMBROKE ROAD CLIFTON BRISTOL BS8 3AX Other companies in BS8

Filing Information

Company Number		01402382
Company ID Number		01402382
Date formed		1978-11-28
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-08 06:11:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARELYN & WARE MANAGEMENT COMPANY LIMITED

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Company Officers of WARELYN & WARE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY ROY SHERRATT	Company Secretary	1991-06-08
ANDREW RICHARD BATTERSBY	Director	2002-03-08
JAMES ROBERT NICHOLAS FIDDIAN	Director	2002-10-24
JAMES HILL	Director	2007-08-11
GRAHAM ROBERT PARKER	Director	2011-04-20
KRYSTYNA MARIA PARKER	Director	2011-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY MARY PARKER	Director	2007-01-11	2011-04-20
RUTH SLEEMAN	Director	2005-07-08	2007-08-11
REBECCA BRUCE	Director	2005-05-20	2007-01-11
TONY MALCOLM RUDRUM	Director	1998-04-08	2005-07-08
JONATHAN SPAREY	Director	2004-11-12	2005-05-24
ISABELLE CHLOE CHEVALLOT	Director	1998-07-31	2004-11-12
JOHN STUART WABE	Director	1998-02-20	2002-10-24
ROBEEL IBRAR HAQ	Director	1997-07-11	2002-03-08
PETER MAURICE JOHNSON	Director	1991-06-08	1998-07-31
ALISTAIR NEIL DEAS	Director	1991-06-08	1998-04-08
STUART RONALD SEARLE	Director	1991-06-08	1998-02-20
ELIZABETH ANNE BOWLER	Director	1991-06-08	1997-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW RICHARD BATTERSBY	37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED	Director	2001-06-29	CURRENT	1989-12-04	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
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-27	AP01	DIRECTOR APPOINTED MR GLENN UNIACKE
2020-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT NICHOLAS FIDDIAN
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26	PSC08	Notification of a person with significant control statement
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-08-13	AD04	Register(s) moved to registered office address 12 Pembroke Road Clifton Bristol BS8 3AX
2015-02-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-07-16	AD03	Registers moved to registered inspection location of 144 Cotham Brow Bristol BS6 6AE
2014-07-16	AP01	DIRECTOR APPOINTED MRS KRYSTYNA MARIA PARKER
2014-07-16	AD02	Register inspection address changed to 144 Cotham Brow Bristol BS6 6AE
2014-07-16	AP01	DIRECTOR APPOINTED MR GRAHAM ROBERT PARKER
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY MARY PARKER
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	08/06/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	08/06/11 ANNUAL RETURN FULL LIST
2010-12-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24	AR01	08/06/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY PARKER / 23/04/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILL / 23/04/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT NICHOLAS FIDDIAN / 23/04/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	ANNUAL RETURN MADE UP TO 08/06/09
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	ANNUAL RETURN MADE UP TO 08/06/08
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR RUTH SLEEMAN
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	363a	ANNUAL RETURN MADE UP TO 08/06/07
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363a	ANNUAL RETURN MADE UP TO 08/06/06
2006-12-04	288a	NEW DIRECTOR APPOINTED
2006-12-04	288b	DIRECTOR RESIGNED
2006-12-04	288b	DIRECTOR RESIGNED
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	363(288)	DIRECTOR RESIGNED
2005-12-28	363s	ANNUAL RETURN MADE UP TO 08/06/05
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30	363s	ANNUAL RETURN MADE UP TO 08/06/03
2004-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-30	363s	ANNUAL RETURN MADE UP TO 08/06/04
2004-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10	363s	ANNUAL RETURN MADE UP TO 08/06/02
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-07-10	363(288)	DIRECTOR RESIGNED
2002-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-07	363s	ANNUAL RETURN MADE UP TO 30/04/01
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14	363s	ANNUAL RETURN MADE UP TO 08/06/00
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02	363(288)	DIRECTOR RESIGNED
1999-09-02	363s	ANNUAL RETURN MADE UP TO 08/06/99
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-09-07	288a	NEW DIRECTOR APPOINTED
1998-09-07	288a	NEW DIRECTOR APPOINTED
1998-09-07	363s	ANNUAL RETURN MADE UP TO 08/06/98
1998-09-07	288a	NEW DIRECTOR APPOINTED
1998-09-07	363(288)	DIRECTOR RESIGNED
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03	288b	DIRECTOR RESIGNED
1997-08-20	363s	ANNUAL RETURN MADE UP TO 08/06/97

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 WARELYN & WARE 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 WARELYN & WARE MANAGEMENT COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01402382' OR DefendantCompanyNumber='01402382' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WARELYN & WARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WARELYN & WARE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 4,977
Current Assets	2012-04-01	£ 4,977
Shareholder Funds	2012-04-01	£ 4,977

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARELYN & WARE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WARELYN & WARE MANAGEMENT COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01402382' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of WARELYN & WARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARELYN & WARE 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 WARELYN & WARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01402382' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01402382' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WARELYN & WARE 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 WARELYN & WARE 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 WARELYN & WARE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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