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Home > England & Wales Companies > WARREN HEY COURT MANAGEMENT COMPANY LIMITED
Company Information for

WARREN HEY COURT MANAGEMENT COMPANY LIMITED

Km Real Estate The Ternary, Old Haymarket, Liverpool, L1 6ER,
Company Registration Number
03982017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warren Hey Court Management Company Ltd
WARREN HEY COURT MANAGEMENT COMPANY LIMITED was founded on 2000-04-27 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Warren Hey Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARREN HEY COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Km Real Estate The Ternary
Old Haymarket
Liverpool
L1 6ER
Other companies in L23
 
Filing Information
Company Number 03982017
Company ID Number 03982017
Date formed 2000-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts DORMANT
Last Datalog update: 2024-04-22 12:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN HEY COURT MANAGEMENT COMPANY LIMITED
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Company Officers of WARREN HEY COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
 Company Secretary 2015-06-30
HENRY JOSEPH PRESCOTT
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ARTHUR SHAW
 Company Secretary 2000-04-27 2015-05-18
JOHN LYSAGHT
 Director 2000-04-27 2014-09-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 2000-04-27 2000-04-27
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 2000-04-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED WATERS EDGE RTM COMPANY LIMITED Company Secretary 2016-05-06 CURRENT 2005-05-25 Active
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED GREENACRES (BLUNDELLSANDS) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-09-07 CURRENT 1999-04-23 Active
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED ADMIRALS MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-02 CURRENT 2004-05-27 Active
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED THE LAWNS (BLUNDELLSANDS) RTM COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2010-04-06 Active
HENRY JOSEPH PRESCOTT CROSBY PROPERTY INVESTMENTS LIMITED Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2015-07-21
HENRY JOSEPH PRESCOTT DEVA PROPERTY INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2005-02-04 Dissolved 2015-07-21
HENRY JOSEPH PRESCOTT HAL PROPERTIES LIMITED Director 1999-08-20 CURRENT 1999-06-24 Dissolved 2015-09-01

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
2024-04-23Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Berkeley Shaw 25 Hoghton Street Southport PR9 0NS England
2022-11-18Compulsory strike-off action has been discontinued
2022-11-18DISS40Compulsory strike-off action has been discontinued
2022-11-17CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-29CH01Director's details changed for Mr Henry Joseph Prescott on 2021-09-28
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-16PSC09Withdrawal of a person with significant control statement on 2017-08-16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY JOSEPH PRESCOTT
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-14AP04Appointment of Berkeley Shaw Property Management Limited as company secretary on 2015-06-30
2015-06-11TM02Termination of appointment of Michael Arthur Shaw on 2015-05-18
2014-11-10AP01DIRECTOR APPOINTED HENRY JOSEPH PRESCOTT
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LYSAGHT
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-16AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for John Lysaght on 2010-04-27
2010-02-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-23363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363sRETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-25363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2003-05-14363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-05-17CERTNMCOMPANY NAME CHANGED WARREN HEY COURT LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-05-15288bSECRETARY RESIGNED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WARREN HEY COURT 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 WARREN HEY COURT 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
WARREN HEY COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WARREN HEY COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARREN HEY COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN HEY COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WARREN HEY COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN HEY COURT 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 WARREN HEY COURT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARREN HEY COURT 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 WARREN HEY COURT 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 WARREN HEY COURT 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 L1 6ER