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Home > England & Wales Companies > WARELYN & WARE MANAGEMENT COMPANY LIMITED
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
Company Name
WARELYN & WARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
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 31/03/2020
Account next due 31/12/2021
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-08 09:46:58
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-27AP01DIRECTOR APPOINTED MR GLENN UNIACKE
2020-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT NICHOLAS FIDDIAN
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26PSC08Notification of a person with significant control statement
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AR0108/06/15 ANNUAL RETURN FULL LIST
2015-08-13AD04Register(s) moved to registered office address 12 Pembroke Road Clifton Bristol BS8 3AX
2015-02-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-16AD03Registers moved to registered inspection location of 144 Cotham Brow Bristol BS6 6AE
2014-07-16AP01DIRECTOR APPOINTED MRS KRYSTYNA MARIA PARKER
2014-07-16AD02Register inspection address changed to 144 Cotham Brow Bristol BS6 6AE
2014-07-16AP01DIRECTOR APPOINTED MR GRAHAM ROBERT PARKER
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MARY PARKER
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0108/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0108/06/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY PARKER / 23/04/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILL / 23/04/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT NICHOLAS FIDDIAN / 23/04/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-04363aANNUAL RETURN MADE UP TO 08/06/09
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aANNUAL RETURN MADE UP TO 08/06/08
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR RUTH SLEEMAN
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12288bDIRECTOR RESIGNED
2007-11-12363aANNUAL RETURN MADE UP TO 08/06/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aANNUAL RETURN MADE UP TO 08/06/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bDIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28363(288)DIRECTOR RESIGNED
2005-12-28363sANNUAL RETURN MADE UP TO 08/06/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sANNUAL RETURN MADE UP TO 08/06/03
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-30363sANNUAL RETURN MADE UP TO 08/06/04
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-19288aNEW DIRECTOR APPOINTED
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363sANNUAL RETURN MADE UP TO 08/06/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10363(288)DIRECTOR RESIGNED
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sANNUAL RETURN MADE UP TO 30/04/01
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14363sANNUAL RETURN MADE UP TO 08/06/00
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02363(288)DIRECTOR RESIGNED
1999-09-02363sANNUAL RETURN MADE UP TO 08/06/99
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29288aNEW DIRECTOR APPOINTED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07363sANNUAL RETURN MADE UP TO 08/06/98
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07363(288)DIRECTOR RESIGNED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03288bDIRECTOR RESIGNED
1997-08-20363sANNUAL 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
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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

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
We do not have the domain name information for WARELYN & WARE MANAGEMENT COMPANY LIMITED
Trademarks
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
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 3AX