WARREN COURT MANAGEMENT CO. LIMITED

Profile WARREN COURT MANAGEMENT CO. LIMITED

Actual on 01.04.2021
Company name
WARREN COURT MANAGEMENT CO. LIMITED
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Company number
01506805
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 July 1980
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 December 2021 due by Monday, 20 December 2021

Last statement dated Sunday, 06 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 CHARTLAND HOUSE, OLD STATION APPROACH, ENGLAND, LEATHERHEAD, KT22 7TE
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PSC and Officers WARREN COURT MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

FRIEDEMANN, Michael
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Operations Manager
Country of residence: England
HENRY, Gail
Status: Active
Appointed on: Tuesday, 13 November 2007
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: District Nurse
Country of residence: United Kingdom
HES ESTATE MANAGEMENT LTD
Status: Active
Appointed on: Wednesday, 14 November 2018
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 09531224
PAULO, Dominic Alexander Oswald
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: 2 Chartland House Old Station Approach, Leatherhead, England, KT22 7TE
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Technical Director
Country of residence: England
SIMMONS, Susan Georgina
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Friday, 02 December 2005
Correspondence address: 155 Park Close, Walton On Thames, Surrey, KT12 1EW
Role: Secretary
SIMMONS, Susan Georgina
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Friday, 02 December 2005
Correspondence address: 155 Park Close, Walton On Thames, Surrey, KT12 1EW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Housewife
SHARP, Emily
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Friday, 15 June 2007
Correspondence address: Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
MANNING, Mark
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 8 Warren Court, Weybridge, Surrey, KT13 8ST
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Account Manager
ROYLE, Andrew John
Status: Not active
Appointed on: Saturday, 28 June 1997
Resigned on: Friday, 31 May 2002
Correspondence address: 10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Commercial Analyst
SHARP, Margaret Elizabeth
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 31 May 2002
Correspondence address: 8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Role: Secretary
SHARP, Margaret Elizabeth
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 31 May 2002
Correspondence address: 8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Beauty Therapist
SELLAR, Jonathan Aaron
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Monday, 11 September 2006
Correspondence address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: New Zealander
Date of birth: March 1970
Role: Director
Occupation: Db Admin
BARRETT, Tanya Audrie
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Sunday, 01 October 2017
Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: None
Country of residence: England
TRINITY NOMINEES (1) LIMITED
Status: Not active
Appointed on: Tuesday, 25 August 2015
Resigned on: Sunday, 05 February 2017
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, England, Hertfordshire, HP2 7DN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6799318
LINN, Rolf Richard
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Sunday, 31 May 2015
Correspondence address: Gcs Property Management Limited Springfield House, 23 Oatlands Drive, Weybridge, England, Surrey, KT13 9LZ
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
INCE, Harold
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 10 Warren Court, Weybridge, Surrey, KT13 8ST
Role: Secretary
SHARP, Emily
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Tuesday, 07 December 2004
Correspondence address: Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP
Role: Secretary
JONES, Karen Louise
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Tuesday, 07 September 2004
Correspondence address: 4 Warren Court, Elgin Road, Weybridge, KT13 8ST
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Bi Software Sales Exec
DEEGAN, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Tuesday, 10 June 2003
Correspondence address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Role: Secretary
DEEGAN, Elizabeth Jane
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Tuesday, 10 June 2003
Correspondence address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
PEDLEY, Joanna Frances
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Tuesday, 17 October 1995
Correspondence address: 11 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Petroleum Chemist
CRISP, Richard Charles
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Tuesday, 20 August 2002
Correspondence address: 2 Warren Court, Elgin Road, Weybridge, KT13 8ST
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Account Director
G C S PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 25 August 2015
Correspondence address: Springfield House 23 Oatlands Drive, Weybridge, United Kingdom, Surrey, KT13 9LZ
Role: Corporate Secretary
Place registered: SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, KT13 9LZ UK
Registration number: 03010036
MADDOCK, Kenneth
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 June 1994
Correspondence address: 1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Role: Secretary
MADDOCK, Kenneth
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 01 June 1994
Correspondence address: 1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
DENNEHY, Irene Elizabeth
Status: Not active
Appointed on: Tuesday, 17 October 1995
Resigned on: Wednesday, 09 July 1997
Correspondence address: 10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
Nationality: Irish
Date of birth: February 1969
Role: Director
Occupation: Accountant
WHYTE, David Paul
Status: Not active
Appointed on: Monday, 06 February 2017
Resigned on: Wednesday, 14 November 2018
Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement