Company Information for WARREN MANOR MANAGEMENT COMPANY LIMITED
CHARLES WHITE LIMITED, 143 ROYAL AVENUE, BELFAST, BT1 1FH,
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Company Registration Number
NI041359
Private Limited Company
Active |
Company Name | |
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WARREN MANOR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CHARLES WHITE LIMITED 143 ROYAL AVENUE BELFAST BT1 1FH Other companies in BT1 | |
Company Number | NI041359 | |
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Company ID Number | NI041359 | |
Date formed | 2001-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:47:23 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES WHITE LTD |
||
PAUL DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENEE MCCOLLOUGH |
Director | ||
ROBERT ADAM OLIVER |
Director | ||
THOMAS IAN MCMANUS |
Director | ||
MARY ISOBEL HIGGINS |
Company Secretary | ||
MICHAEL BLAIR WILSON |
Company Secretary | ||
MAY WARD |
Director | ||
JAMES MCFADDEN |
Director | ||
MARIAN ELIZABETH TAYLOR |
Director | ||
GARY SMYTH |
Company Secretary | ||
KATHY ROBINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR OWEN TRAINOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED DR PAUL DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENEE MCCOLLOUGH | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES WHITE LTD on 2015-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/13 TO 31/10/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHARLES WHITE LTD on 2011-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANUS | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 37 MALLUSK ROAD NEWTOWNABBEY ANTRIM BT36 4PP | |
AR01 | 16/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY HIGGINS | |
AP04 | CORPORATE SECRETARY APPOINTED CHARLES WHITE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 12 MILL ROAD BALLYCLARE BT39 9DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM OLIVER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN MCMANUS / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ISOBEL HIGGINS / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED IRENEE MCCOLLOUGH | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
371SR(NI) | 16/08/09 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 16/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 16/08/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 16/08/06 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 16/08/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/08/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/08/05 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
AC(NI) | 31/08/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 16/08/02 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-09-01 | £ 586 |
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Creditors and other liabilities
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 MANOR MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-09-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 7,050 |
Current Assets | 2012-09-01 | £ 7,345 |
Debtors | 2012-09-01 | £ 295 |
Shareholder Funds | 2012-09-01 | £ 7,061 |
Shareholder Funds | 2011-09-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WARREN MANOR 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 |
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. |