WARREN DOWN MANAGEMENT CO. LIMITED

Profile WARREN DOWN MANAGEMENT CO. LIMITED

Actual on 01.12.2021
Company name
WARREN DOWN MANAGEMENT CO. LIMITED
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Company number
02415729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 1989
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 06 November 2022 due by Sunday, 20 November 2022

Last statement dated Saturday, 06 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
TEMPLE HOUSE, 17 DUKES RIDE, BERKSHIRE, CROWTHORNE, RG45 6LZ
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PSC and Officers WARREN DOWN MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

COUZENS, Susan Jane
Status: Active
Appointed on: Wednesday, 21 April 1999
Correspondence address: 35 Saxon Way, Old Windsor, Windsor, England, Berkshire, SL4 2PU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accounts Manager
Country of residence: England
MITCHAM, Michael Barry
Status: Active
Appointed on: Monday, 09 September 2002
Correspondence address: 25 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Transport Manager
Country of residence: England
MITCHAM, Moto
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 25 Warren Down, Bracknell, Berkshire, RG42 1WD
Role: Secretary
RUSHIN, Michele Denise
Status: Not active
Resigned on: Friday, 05 June 1992
Correspondence address: 30 Warren Down, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
GODSELL, Kim Alison
Status: Not active
Appointed on: Wednesday, 26 July 1995
Resigned on: Friday, 11 April 1997
Correspondence address: 23 Warren Down, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Wp Operator
PARTRIDGE, Elizabeth Ann
Status: Not active
Resigned on: Friday, 24 September 1993
Correspondence address: 16 Warren Down, Wokingham Road, Bracknell, Berks, RG12 1WD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Technical Support Engineer
LUNN, Christopher Stephen
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 01 August 2005
Correspondence address: 34 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: M D
GILMORE, Andrew James
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Monday, 24 November 2003
Correspondence address: 34 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Sales
HARRIS, Sarah Louise
Status: Not active
Resigned on: Saturday, 05 August 1995
Correspondence address: 32 Warren Down, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Medical Secretary
PHILPOTT, Colin
Status: Not active
Appointed on: Saturday, 06 March 1999
Resigned on: Sunday, 01 August 1999
Correspondence address: 34 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Salesman
HOLME-BARNETT, Susan Jane
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Sunday, 01 June 2008
Correspondence address: 20 Warren Down, Bracknell, Berkshire, RG42 1WD
Role: Secretary
CARR, Brian Frederick
Status: Not active
Appointed on: Wednesday, 26 July 1995
Resigned on: Thursday, 01 April 1999
Correspondence address: 30 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Engineer
DALRYMPLE, Linda Irene
Status: Not active
Appointed on: Tuesday, 19 August 1997
Resigned on: Thursday, 10 December 1998
Correspondence address: 16 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Research Experimentalist
LAY, Catherine Ann
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: 24 Warren Down, Bracknell, Berkshire, RG12 1WD
Role: Secretary
LAY, Catherine Ann
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: 24 Warren Down, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Sales Manager
JACKSON, Darren
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Tuesday, 02 November 1999
Correspondence address: 33 Warren Down, Bracknell, Berkshire, RG42 1WD
Role: Secretary
JACKSON, Darren
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Tuesday, 02 November 1999
Correspondence address: 33 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Scientific Research Officer
PHILLIPS, Clare Lisa
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Tuesday, 02 November 1999
Correspondence address: 26 Warren Down, Bracknell, Berkshire, RG42 1WD
Role: Secretary
BARTON, Steven Anthony
Status: Not active
Resigned on: Tuesday, 03 November 1992
Correspondence address: 31 Warren Down, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Carpenter
PHILLIPS, Clare Lisa
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Tuesday, 20 July 2004
Correspondence address: 26 Warren Down, Bracknell, Berkshire, RG42 1WD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Secretary/Pa
HUMPHRIES, Helen
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Tuesday, 22 September 1998
Correspondence address: 22 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD
Role: Secretary
HUMPHRIES, Helen
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Tuesday, 22 September 1998
Correspondence address: 22 Warren Down, Wokingham Road, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Technical Support Assistant
DAVIS, Christopher Richard
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 24 April 1996
Correspondence address: 27 Warren Down, Bracknell, Berkshire, RG12 1WD
Role: Secretary
DAVIS, Christopher Richard
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 27 Warren Down, Bracknell, Berkshire, RG12 1WD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Computer Cable Installation Eng
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 22 August 2016
Legal form: Persons With Significant Control Statement