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Company Information for

"THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED

1 THE WARREN, HORSHAM ROAD HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6DX,
Company Registration Number
01654545
Private Limited Company
Active

Company Overview

About "the Warren" Handcross Residents' Association Ltd
"THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED was founded on 1982-07-28 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". "the Warren" Handcross Residents' Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
"THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED
 
Legal Registered Office
1 THE WARREN
HORSHAM ROAD HANDCROSS
HAYWARDS HEATH
WEST SUSSEX
RH17 6DX
Other companies in RH17
 
Filing Information
Company Number 01654545
Company ID Number 01654545
Date formed 1982-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-04-12
Return next due 2017-04-26
Type of accounts MICRO
Last Datalog update: 2017-03-06 06:23:57
Primary Source:Companies House
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Company Officers of "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ATTRIDGE
Director 2011-07-12
JUDITH BRADFORD
Director 2015-09-22
DIANA EVELYN COOMBE
Director 2012-03-07
ANNIKA LISA HOWSE
Director 2011-11-11
SIMON BERNARD RANGER
Director 1995-08-05
DAVID JOHN SMITH
Director 2003-08-05
BRIDIE TORLOT
Director 2012-03-07
SIMON BERNARD RANGER
Company Secretary 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN COOK
Director 2006-08-24 2013-10-02
PATRICIA BROWN
Director 2003-12-02 2013-05-01
PATRICIA BROWN
Company Secretary 2010-12-23 2013-02-07
BRONWEN CLARE JONES
Director 2001-07-31 2011-11-14
BRETT PAUL HUGHES
Director 2003-01-07 2011-07-14
DAVID CLIFFORD ROYLE
Director 2005-07-05 2010-12-23
HELEN BARBARA ROYLE
Company Secretary 2001-07-31 2010-12-23
MARK JOHN RICHARDS
Director 2003-02-04 2007-10-02
TIMOTHY JOHN DINGLEY
Director 2006-05-09 2007-05-23
ROBYN HYNDS
Director 2000-08-09 2005-12-17
DAVID CLIFFORD ROYLE
Director 1998-07-14 2005-03-23
COLIN BARRIE ANDREW
Director 2002-08-13 2004-08-01
SIMON PETER HAZELGROVE
Director 2002-08-13 2003-07-19
KEVIN PETER MCDOWELL
Director 2001-07-31 2002-08-13
IAN DALLING HENDERSON
Director 2000-08-09 2002-07-24
PETER FREDERICK SOWREY
Director 1998-07-14 2002-05-07
JULIAN MICHAEL GAYDON
Director 1994-12-01 2001-07-31
JULIAN MICHAEL GAYDON
Company Secretary 1994-12-01 2001-07-31
ALAIN CLAUDE COCKBURN
Director 1997-06-10 2001-01-09
ARCHIBALD BARNET MACINTYRE
Director 1992-04-12 1999-12-03
JOHN CLIFTON ATHRON
Director 1993-08-01 1998-06-18
CATHERINE GEORGINA HAWKINS
Director 1995-08-05 1998-01-05
VICTORIA MARKOWIAK
Director 1992-04-12 1995-08-05
VICTORIA MARKOWIAK
Company Secretary 1993-08-16 1994-12-01
JASPER PAUL ALEXANDER BURLEIGH CARSON
Company Secretary 1992-07-21 1993-08-16
TERENCE JOHN RHYS DAVIES
Director 1992-04-12 1992-08-01
DOROTHY JOAN WOOD
Company Secretary 1992-04-12 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BERNARD RANGER THE WARREN ESTATE LTD Director 2014-05-01 CURRENT 2014-05-01 Active
SIMON BERNARD RANGER SEAWEED HEALTH FOUNDATION Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2017-01-03
SIMON BERNARD RANGER SEAWEED HEALTH FOUNDATION (UK) LTD Director 2010-04-16 CURRENT 2010-04-16 Active
SIMON BERNARD RANGER HEBRIDEAN SEAGREENS LTD Director 2009-07-13 CURRENT 2009-07-13 Active
SIMON BERNARD RANGER OCEANS OF GOODNESS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
SIMON BERNARD RANGER SEAGREENS LIMITED Director 1996-08-27 CURRENT 1996-08-27 Active
SIMON BERNARD RANGER SEAGREENS INTERNATIONAL PARTNERSHIP TRUSTEES LTD Director 1992-02-09 CURRENT 1989-02-09 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
2017-02-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1870
2016-05-23AR0112/04/16 FULL LIST
2016-05-23AR0112/04/16 FULL LIST
2016-02-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-28AP01DIRECTOR APPOINTED MRS JUDITH BRADFORD
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 1870
2015-05-23AR0112/04/15 FULL LIST
2015-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOOD
2015-02-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1870
2014-05-29AR0112/04/14 FULL LIST
2014-02-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOK
2013-05-29AR0112/04/13 FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN
2013-03-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AP03SECRETARY APPOINTED MR SIMON BERNARD RANGER
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
2013-02-26TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 4 THE WARREN HORSHAM ROAD HANDCROSS HAYWARDS HEATH WEST SUSSEX RH17 6DX ENGLAND
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-13AR0112/04/12 FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MRS BRIDIE TORLOT
2012-03-19AP01DIRECTOR APPOINTED MRS DIANA EVELYN COOMBE
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN JONES
2011-11-14AP01DIRECTOR APPOINTED MISS ANNIKA LISA HOWSE
2011-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HUGHES
2011-07-14AP01DIRECTOR APPOINTED MR GEOFFREY ATTRIDGE
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WYATT
2011-04-12AR0112/04/11 FULL LIST
2011-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2011 FROM
2011-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2011 FROM 11 THE WARREN, HORSHAM ROAD HANDCROSS WEST SUSSEX RH17 6DX
2010-12-23AP03SECRETARY APPOINTED MRS. PATRICIA BROWN
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYLE
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROYLE
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0112/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRONWEN CLARE JONES / 12/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID WYATT / 12/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JOAN WOOD / 12/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 12/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD ROYLE / 12/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JOHN COOK / 12/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 12/04/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24288cSECRETARY'S CHANGE OF PARTICULARS / HELEN ROYLE / 23/04/2008
2008-04-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / BRONWEN JONES / 14/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / IAN COOK / 24/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / BRONWEN JONES / 14/03/2008
2007-11-02288aNEW DIRECTOR APPOINTED
2007-10-09288bDIRECTOR RESIGNED
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01288bDIRECTOR RESIGNED
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 11 THE WARREN HORSHAM ROAD HANDCORSS WEST SUSSEX RH17 6DX
2005-12-28288bDIRECTOR RESIGNED
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW DIRECTOR APPOINTED
2005-04-21363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-31288bDIRECTOR RESIGNED
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-10288bDIRECTOR RESIGNED
2004-04-20363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION 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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION 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

Creditors
Creditors Due Within One Year 2013-01-01 £ 1,340
Creditors Due Within One Year 2012-01-01 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,870
Called Up Share Capital 2012-01-01 £ 1,870
Cash Bank In Hand 2013-01-01 £ 7,797
Cash Bank In Hand 2012-01-01 £ 2,848
Current Assets 2013-01-01 £ 8,214
Current Assets 2012-01-01 £ 3,269
Debtors 2013-01-01 £ 417
Debtors 2012-01-01 £ 421
Fixed Assets 2013-01-01 £ 1,800
Fixed Assets 2012-01-01 £ 1,800
Shareholder Funds 2013-01-01 £ 8,674
Shareholder Funds 2012-01-01 £ 4,569
Tangible Fixed Assets 2013-01-01 £ 1,800
Tangible Fixed Assets 2012-01-01 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED
Trademarks
We have not found any records of "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION 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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION 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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION 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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION 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 "THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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