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Home > England & Wales Companies > WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED
Company Information for

WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
Company Registration Number
04923491
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Warren Farm (horwood) Management Company (no.2) Ltd
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED was founded on 2003-10-07 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Warren Farm (horwood) Management Company (no.2) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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
 
Filing Information
Company Number 04923491
Company ID Number 04923491
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 MICRO ENTITY
Last Datalog update: 2023-11-06 08:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED
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Company Officers of WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
ZOE ELIZABETH CHILTON
 Director 2014-08-28
LESLIE KENNETH WOODS
 Director 2016-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANE PHILLIPS
 Company Secretary 2009-03-23 2017-02-22
HEIDI BAKER
 Director 2014-08-28 2016-08-15
CHRISTOPHER PHILLIPS
 Director 2014-07-12 2016-08-15
ALISON MARY ANNE ROBINSON
 Director 2009-04-09 2014-07-12
JOHN RICHARD CLEAL
 Director 2012-05-30 2013-09-16
DAVID ANDREW HAWARD
 Director 2009-03-23 2011-10-03
SALAH SHUKUR
 Company Secretary 2003-10-07 2009-03-03
JOHN FERRIGNO
 Director 2003-10-07 2009-03-03
SALAH SHUKUR
 Director 2003-10-07 2009-03-03
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-10-07 2003-10-07
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-10-07 2003-10-07
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Director 2003-10-07 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE ELIZABETH CHILTON WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED Director 2015-07-01 CURRENT 2003-10-07 Active
LESLIE KENNETH WOODS WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED Director 2016-08-15 CURRENT 2003-10-07 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
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR LORRAINE CATHERINE SHARPLES
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DENISE ALLEY
2020-11-10AP01DIRECTOR APPOINTED MR PHILIP NICHOLAS LEDGER
2020-11-09AP01DIRECTOR APPOINTED MRS JUSTINE CAROL FENTON
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN MAXINE WHITE
2020-07-22AP01DIRECTOR APPOINTED MRS DENISE ALLEY
2020-06-29AP04Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-06-29
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE KENNETH WOODS
2020-04-16AP01DIRECTOR APPOINTED MS IMOGEN MAXINE WHITE
2020-04-14AP01DIRECTOR APPOINTED MS LORRAINE CATHERINE SHARPLES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Common Ground Estate & Property Management Ltd Sandy Lane West Littlemore Oxford OX4 6LB England
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-22TM02Termination of appointment of Jane Phillips on 2017-02-22
2017-02-22AD01REGISTERED 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
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-15AP01DIRECTOR APPOINTED MR LESLIE KENNETH WOODS
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI BAKER
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-30AP01DIRECTOR APPOINTED MISS ZOE ELIZABETH CHILTON
2015-10-30AP01DIRECTOR APPOINTED MISS HEIDI BAKER
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY ANNE ROBINSON
2014-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHER PHILLIPS
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM C/O Galbraith Property Services Ltd Northampton Science Park Newton House Kings Park Road Moulton Park Ind Estate Northampton NN3 6LG
2013-10-22AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLEAL
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-06AR0107/10/12 NO MEMBER LIST
2012-05-30AP01DIRECTOR APPOINTED MR JOHN CLEAL
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-17AR0107/10/11 NO MEMBER LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWARD
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM REGENTS PAVILION 4 SUMMERHOUSE ROAD MOULTON PARK NORTHAMPTON NN3 6BJ
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ANNE ROBINSON / 12/10/2010
2010-10-11AR0107/10/10 NO MEMBER LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ANNE ROBINSON / 28/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PHILLIPS / 28/10/2009
2009-11-04AD01REGISTERED 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
2009-10-15AR0107/10/09 NO MEMBER LIST
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN FERRIGNO
2009-04-28288aSECRETARY APPOINTED JANE PHILLIPS
2009-04-23225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-04-21288aDIRECTOR APPOINTED ALISON MARY ANNE ROBINSON
2009-04-21288aDIRECTOR APPOINTED DAVID ANDREW HAWARD
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALAH SHUKUR
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 4TH FLOOR EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA
2009-02-26363aANNUAL RETURN MADE UP TO 07/10/08
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23363aANNUAL RETURN MADE UP TO 07/10/07
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-25363aANNUAL RETURN MADE UP TO 07/10/06
2007-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aANNUAL RETURN MADE UP TO 07/10/05
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-23363sANNUAL RETURN MADE UP TO 07/10/04
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-10-07NEWINCINCORPORATION 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 FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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 FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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 FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED
Trademarks
We have not found any records of WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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 FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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 FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) 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 FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 1AT