Company Information for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
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Company Registration Number
04923480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED | |
Legal Registered Office | |
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES RG9 1AT Other companies in NN3 | |
Company Number | 04923480 | |
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Company ID Number | 04923480 | |
Date formed | 2003-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:18:29 |
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Officer | Role | Date Appointed |
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JANE PHILLIPS |
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DENISE ALLEY |
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ZOE ELIZABETH CHILTON |
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PHILIP IVOR PAINE |
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LESLIE KENNETH WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEIDI BAKER |
Director | ||
CHRISTOPHER PHILLIPS |
Director | ||
LESLIE KENNETH WOODS |
Director | ||
ALISON MARY ANNE ROBINSON |
Director | ||
YVONNE MARGARET CLIFFORD |
Director | ||
JOHN ACKROYD |
Director | ||
VICTOR STEWART |
Director | ||
ERIC JAMES STREETER |
Director | ||
JOHN RICHARD CLEAL |
Director | ||
ROBERT ANDREW COKAYNE |
Director | ||
SALAH SHUKUR |
Company Secretary | ||
JOHN FERRIGNO |
Director | ||
SALAH SHUKUR |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MILTON ROAD MANAGEMENT COMPANY LIMITED(THE) | Director | 2013-12-03 | CURRENT | 1982-08-25 | Active | |
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2014-08-28 | CURRENT | 2003-10-07 | Active | |
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2016-08-15 | CURRENT | 2003-10-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE CATHERINE SHARPLES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED on 2022-04-01 | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ALLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LEDGER | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE CAROL FENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN MAXINE WHITE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ELIZABETH CHILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KENNETH WOODS | |
AP04 | Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-06-29 | |
TM02 | Termination of appointment of Alan Draper on 2020-06-29 | |
PSC07 | CESSATION OF LESLIE KENNETH WOODS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS IMOGEN MAXINE WHITE | |
AP01 | DIRECTOR APPOINTED MS LORRAINE CATHERINE SHARPLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Alan Draper as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Jane Phillips on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Common Ground Estate & Property Management Ltd Sandy Lane West Littlemore Oxford OX4 6LB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP IVOR PAINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DENISE ALLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL | |
AP01 | DIRECTOR APPOINTED MS ZOE ELIZABETH CHILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LESLIE KENNETH WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MISS HEIDI BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CLIFFORD | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MARGARET CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC STREETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O GALBRAITH PROPERTY SERVICES LTD NORTHAMPTON SCIENCE PARK NEWTON HOUSE KINGS PARK ROAD MOULTON PARK NORTHAMPTONSHIRE NN3 6LG | |
AR01 | 07/10/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR LESLIE KENNETH WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR STEWART / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ACKROYD / 17/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COKAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM REGENTS PAVILION 4 SUMMERHOUSE ROAD MOULTON PARK NORTHAMPTON NN3 6BJ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ANNE ROBINSON / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CLEAL / 12/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES STREETER / 12/10/2010 | |
AR01 | 07/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES STREETER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CLEAL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ANNE ROBINSON / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PHILLIPS / 28/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O C/O, GALBRAITH PROPERTY SERVICES LIMITED GALBRAITH PROPERTY SERVICES LIMITED VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS CENTRE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA | |
AR01 | 07/10/09 NO MEMBER LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FERRIGNO | |
288a | DIRECTOR APPOINTED VICTOR STEWART | |
288a | SECRETARY APPOINTED JANE PHILLIPS | |
288a | DIRECTOR APPOINTED JOHN RICHARD CLEAL | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALAH SHUKUR | |
288a | DIRECTOR APPOINTED ALISON MARY ANNE ROBINSON | |
288a | DIRECTOR APPOINTED JOHN ACKROYD | |
288a | DIRECTOR APPOINTED ERIC JAMES STREETER | |
288a | DIRECTOR APPOINTED ROBERT ANDREW COKAYNE | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 4TH FLOOR EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK92EA | |
363a | ANNUAL RETURN MADE UP TO 07/10/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 07/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | ANNUAL RETURN MADE UP TO 07/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 07/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WARREN FARM (HORWOOD) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED are:
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. |