8 Warren Management Limited

Company Registration Number: 01228000

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Warren Management Limited is a Private Company Limited by Shares first registered on 29 September 1975. Its current registered address is in Blundell Sands, Liverpool.

Registered Address

WARREN COURT
8 WARREN ROAD
BLUNDELL SANDS
LIVERPOOL
L23 6UB

There are 4 companies currently registered at this postcode, including this one.

All companies at L23 6UB

Registration Data

Company Number

01228000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,318£2,417£2,912£2,500£7,449£7,796£7,097£5,268£3,359£2,951£2,870£2,010
of which Cash £2,083£1,802£2,533£2,128£7,084£7,154£6,265£4,977£3,068£2,660£2,616£1,756
Total Assets £2,318£2,417£2,912£2,500£7,449£7,796£7,097£5,268£3,359£2,951£2,870£2,010
Current Liabilities £372£360£517£336£370£330£306£779£446£439£1,316£1,084
Net Current Assets £1,946£2,057£2,395£2,164£7,079£7,466£6,791£4,489£2,913£2,512£1,554£926
Total Net Worth £6£6£6£6£6£6£6£6£6£6£6£1,516

Previous Names

No previous names

Company Officers

  • BARLOW, Andrew David

    Secretary

    Appointed on 16 August 2008

     

    5 Warren Court
    8 Warren Road
    Liverpool
    L23 6UB

  • BARLOW, Andrew David

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1978

    5 Warren Court
    8 Warren Road
    Liverpool
    L23 6UB

  • UNWIN, Ronald

    Secretary

    Appointed on 1 August 2003

    Resigned on 16 August 2008

    Flat 6 Warren Court
    8 Warren Road Blundellsands
    Liverpool
    L23 6UB

  • VAUGHAN, Alfred Joseph

    Secretary

    Resigned on 20 July 2003

    Flat 5 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

  • BENT, Leslie Owen

    Director

    Appointed on 10 September 2000

    Resigned on 22 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1925

    Flat 2 Warren Court
    8 Warren Road
    Liverpool
    Merseyside
    L23 6UB

  • FAIRBAIRN, Susan Mary

    Director

    Appointed on 1 September 1997

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Flat 4 Warren Court
    Warren Road
    Liverpool
    Merseyside
    L23 6UB

  • HANKINSON, Elsie Mona

    Director

    Resigned on 8 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1907

    Flat 6 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

  • LUNT, Ann

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1914

    Flat 2 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

  • MILNE, Olive Violet

    Director

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1905

    Flat 1 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

  • NYE, Charles Stanley

    Director

    Resigned on 1 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1909

    Flat 4 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

  • UNWIN, Ronald

    Director

    Appointed on 1 September 1997

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Flat 6 Warren Court
    8 Warren Road Blundellsands
    Liverpool
    L23 6UB

  • VAUGHAN, Alfred Joseph

    Director

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1919

    Flat 5 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

  • WILLIAMS, Jeannie Brynes

    Director

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1919

    Flat 3 Warren Court
    Blundellsands
    Liverpool
    Merseyside
    L23 6UB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HBPFX7. Transaction: MzE4ODA5NTcwNmFkaXF6a2N4.

  2. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6967SL7. Transaction: MzE3ODg5OTg0MWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSIK1. Transaction: MzE1OTgyNTk0MGFkaXF6a2N4.

  4. 13 July 2016 Termination of appointment of Jeannie Brynes Williams as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5B5L8TL. Transaction: MzE1Mjg3MzQyMGFkaXF6a2N4.

  5. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7D09K. Transaction: MzE1MjIwNzM3NmFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV4J3K. Transaction: MzEzNDg5NzgyNmFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADK59S. Transaction: MzEyNjAxOTQ0NmFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWTE5U. Transaction: MzExMTU2NTgxNGFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNJT6. Transaction: MzEwMzA0MjQwNGFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFHRL. Transaction: MzA4NjY5NzQ3OWFkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD85W3. Transaction: MzA4MDgyMDY0OWFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZKMOH. Transaction: MzA2OTUwMjc1OWFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN14O. Transaction: MzA2MDEwNzMzNWFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XHTVSZOH. Transaction: MzA0ODE1NDQ0MWFkaXF6a2N4.

  15. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYZKUVFV. Transaction: MzAzOTkxNTMzNmFkaXF6a2N4.

  16. 31 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XTBLFOPE. Transaction: MzAyNjE1MTIzM2FkaXF6a2N4.

  17. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAODUL66. Transaction: MzAxODUzNTc2OWFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X9AMPFEK. Transaction: MzAwNDAwNzk2OGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Andrew David Barlow on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9AMNFEI. Transaction: MzAwNDAwNzYzOWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Mrs Jeannie Brynes Williams on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9AMOFEJ. Transaction: MzAwNDAwNzY0MGFkaXF6a2N4.

  21. 9 September 2009 Director appointed andrew david barlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A32W6D4Y. Transaction: MjA0MDk5Njk5NWFkaXF6a2N4.

  22. 9 September 2009 Appointment terminated director susan fairbairn [View PDF]

    Category: Officers. Type: 288b. Barcode: RX6E8D4X. Transaction: MjA0MDk5NjY5MGFkaXF6a2N4.

  23. 9 September 2009 Appointment terminated director ronald unwin [View PDF]

    Category: Officers. Type: 288b. Barcode: A32VYD4P. Transaction: MjA0MDk5NjYxMmFkaXF6a2N4.

  24. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALFLYBZ3. Transaction: MjAzODMyMTYwM2FkaXF6a2N4.

  25. 29 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEX4R62B. Transaction: MjAyMTU1NzM3M2FkaXF6a2N4.

  26. 16 September 2008 Appointment terminated secretary ronald unwin [View PDF]

    Category: Officers. Type: 288b. Barcode: AFYIE35R. Transaction: MjAxMzUwMDUyNGFkaXF6a2N4.

  27. 16 September 2008 Secretary appointed andrew david barlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AFYIF35S. Transaction: MjAxMzUwMDM4MmFkaXF6a2N4.

  28. 7 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APHQKXSF. Transaction: MjAwMDk4MDc1MmFkaXF6a2N4.

  29. 26 November 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzNzcyNmFkaXF6a2N4.

  30. 2 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4OTM3NWFkaXF6a2N4.

  31. 7 December 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc2NzgyMmFkaXF6a2N4.

  32. 19 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MTM1MmFkaXF6a2N4.

  33. 31 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MDUwOGFkaXF6a2N4.

  34. 3 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA1MDMzNWFkaXF6a2N4.

  35. 30 September 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NjYxNmFkaXF6a2N4.

  36. 29 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTkxODUyMGFkaXF6a2N4.

  37. 18 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4MjQ4N2FkaXF6a2N4.

  38. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2MzQyNWFkaXF6a2N4.

  39. 31 October 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzgzMjU3MGFkaXF6a2N4.

  40. 8 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5Njc4N2FkaXF6a2N4.

  41. 4 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTkzNDU1NmFkaXF6a2N4.

  42. 9 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0ODE4OWFkaXF6a2N4.

  43. 21 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODg1ODU2NmFkaXF6a2N4.

  44. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0Njc5NWFkaXF6a2N4.

  45. 3 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxODk0M2FkaXF6a2N4.

  46. 7 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjU0MjQxNmFkaXF6a2N4.

  47. 28 September 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwOTYzMmFkaXF6a2N4.

  48. 12 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI4ODg2MGFkaXF6a2N4.

  49. 23 October 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4OTc5MGFkaXF6a2N4.

  50. 9 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM4Mjk4MGFkaXF6a2N4.

  51. 14 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NTYwOGFkaXF6a2N4.

  52. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMzNzQ1M2FkaXF6a2N4.

  53. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MTE4NWFkaXF6a2N4.

  54. 29 November 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NTQ3MDEwN2FkaXF6a2N4.

  55. 8 November 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MDgzMWFkaXF6a2N4.

  56. 8 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ0ODEyMWFkaXF6a2N4.

  57. 28 November 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExODM5NjA3NGFkaXF6a2N4.

  58. 25 September 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzMzY0MWFkaXF6a2N4.

  59. 17 November 1994 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MjYyMTkwM2FkaXF6a2N4.

  60. 17 October 1994 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzY3OTk5NmFkaXF6a2N4.

  61. 17 October 1994 Return made up to 04/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2OTE1MmFkaXF6a2N4.

  62. 31 October 1993 Full accounts made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3Mzg4ODM4MGFkaXF6a2N4.

  63. 13 October 1993 Return made up to 04/10/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzMjQyNWFkaXF6a2N4.

  64. 11 December 1992 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MzY4MDgwMmFkaXF6a2N4.

  65. 27 October 1992 Return made up to 14/10/92; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTcwNjA0NWFkaXF6a2N4.

  66. 6 February 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NjY5Nzc2NWFkaXF6a2N4.

  67. 31 January 1992 Return made up to 29/10/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzYxNTIxM2FkaXF6a2N4.

  68. 22 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjU0ODE5NGFkaXF6a2N4.

  69. 22 November 1990 Full accounts made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNjc1ODYxMmFkaXF6a2N4.

  70. 22 November 1990 Return made up to 29/10/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MjI2MDcxNWFkaXF6a2N4.

  71. 5 February 1990 Full accounts made up to 30 September 1989 [View PDF]

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDExODA5MjU2MGFkaXF6a2N4.

  72. 5 February 1990 Return made up to 19/01/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5NjY4MTE5OWFkaXF6a2N4.

  73. 3 April 1989 Full accounts made up to 30 September 1988 [View PDF]

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyNzc5MTY5OWFkaXF6a2N4.

  74. 3 April 1989 Return made up to 13/03/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzNjE0ODM2NGFkaXF6a2N4.

  75. 21 June 1988 Return made up to 19/01/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyODAwMzk1N2FkaXF6a2N4.

  76. 26 January 1988 Full accounts made up to 30 September 1987 [View PDF]

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1NjIzNDE5OGFkaXF6a2N4.

  77. 7 February 1987 Full accounts made up to 30 September 1986 [View PDF]

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNzk0MDA1N2FkaXF6a2N4.

  78. 7 February 1987 Return made up to 31/01/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MTU2NTE4MmFkaXF6a2N4.

  79. 29 September 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4NDA4OTE3M2FkaXF6a2N4.

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