98 Warriner Gardens Limited

Company Registration Number: 04959891

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.
98 Warriner Gardens Limited is a Private Company Limited by Guarantee first registered on 11 November 2003. Its current registered address is in Hook, Hampshire.

Registered Address

WILLAN & WILLAN
THE OLD POST OFFICE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NZ

There are 68 companies currently registered at this postcode, including this one.

All companies at RG27 8NZ

Registration Data

Company Number

04959891

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOWLING, Lisa

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    WILLAN & WILLAN
    The Old Post Office
    High Street
    Hartley Wintney
    Hook
    Hampshire
    RG27 8NZ

  • WATTS, Lucy Joanna

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1970

    Flat 1
    98 Warriner Gardens
    London
    SW11 4DU

  • WHITAKER, Camilla Isabelle

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1980

    WILLAN & WILLAN
    The Old Post Office
    High Street
    Hartley Wintney
    Hook
    Hampshire
    RG27 8NZ
    United Kingdom

  • WHITAKER, Philippa

    Secretary

    Appointed on 11 November 2003

    Resigned on 15 November 2011

    WILLAN & WILLAN
    The Old Post Office
    High Street
    Hartley Wintney
    Hook
    Hampshire
    RG27 8NZ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • SHERIDAN, Jane Lois

    Director

    Appointed on 1 April 2015

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    WILLAN & WILLAN
    The Old Post Office
    High Street
    Hartley Wintney
    Hook
    Hampshire
    RG27 8NZ

  • WARBURTON, Emma Elizabeth

    Director

    Appointed on 11 November 2003

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Florist

    Month of birth: August 1970

    26 Simpson Street
    Battersea
    London
    SW11 3HN

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6EBM. Transaction: MzE1ODU0MjQ2NWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LUO8. Transaction: MzE0MDE5MTIxMGFkaXF6a2N4.

  3. 21 January 2016 Appointment of Mrs Lisa Dowling as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4Z2LUL4. Transaction: MzE0MDE5MTAxM2FkaXF6a2N4.

  4. 21 January 2016 Termination of appointment of Jane Lois Sheridan as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4Z2LUJN. Transaction: MzE0MDE5MTAwOWFkaXF6a2N4.

  5. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZFSRD. Transaction: MzEyODI4OTE4MWFkaXF6a2N4.

  6. 7 May 2015 Appointment of Mrs Jane Lois Sheridan as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46WMY0O. Transaction: MzEyMjc1NTY4NGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZL2G. Transaction: MzExNDAxNTczMGFkaXF6a2N4.

  8. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACE4Q. Transaction: MzEwNzQxNDY1NmFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L4076Q. Transaction: MzA4ODc4MDA5OWFkaXF6a2N4.

  10. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAC7SY. Transaction: MzA4NDQ3OTMxOGFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP0RF. Transaction: MzA2NzM0Mzg4NGFkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOAYPF. Transaction: MzA2MzQ0MzEwOWFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS6KG. Transaction: MzA0OTU4NjQ0NGFkaXF6a2N4.

  14. 23 December 2011 Termination of appointment of Philippa Whitaker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OSS6K0. Transaction: MzA0OTU4NjEyMWFkaXF6a2N4.

  15. 23 December 2011 Registered office address changed from 98 Warriner Gardens London SW11 4DU on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OSS6JS. Transaction: MzA0OTU4NjExN2FkaXF6a2N4.

  16. 23 December 2011 Appointment of Miss Camilla Isabelle Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSS6K8. Transaction: MzA0OTU4NjEyNGFkaXF6a2N4.

  17. 9 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A00WYSA6. Transaction: MzAzMzU1MTM5MGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3W2BPKI. Transaction: MzAyODAyMTcyMGFkaXF6a2N4.

  19. 1 December 2010 Secretary's details changed for Philippa Whitaker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3W29PKG. Transaction: MzAyODAxNTUwNmFkaXF6a2N4.

  20. 3 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP4V9KH8. Transaction: MzAxNjg0NDg2MWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XT443GR8. Transaction: MzAwNzMxNzEzOWFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Lucy Joanna Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT442GR7. Transaction: MzAwNzMxNjQ0MGFkaXF6a2N4.

  23. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACQM98IX. Transaction: MjAyOTUzODIyOWFkaXF6a2N4.

  24. 16 December 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNF05P5. Transaction: MjAyMDM4MzgyNGFkaXF6a2N4.

  25. 12 September 2008 Director appointed lucy joanna watts [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYWO32D. Transaction: MjAxMzI2OTcyNmFkaXF6a2N4.

  26. 10 September 2008 Appointment terminated director emma warburton [View PDF]

    Category: Officers. Type: 288b. Barcode: XQJWI30N. Transaction: MjAxMzExNDA1OWFkaXF6a2N4.

  27. 3 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU29PXMN. Transaction: MjAwMDY4NDU5NmFkaXF6a2N4.

  28. 25 January 2008 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNDI4MGFkaXF6a2N4.

  29. 25 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTMyMzU0NWFkaXF6a2N4.

  30. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzMTY3NmFkaXF6a2N4.

  31. 27 November 2006 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NjQ5NGFkaXF6a2N4.

  32. 20 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxODkxM2FkaXF6a2N4.

  33. 15 December 2005 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjI0MjcxOGFkaXF6a2N4.

  34. 7 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODY0Mjc0M2FkaXF6a2N4.

  35. 23 November 2004 Annual return made up to 11/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0MTg5N2FkaXF6a2N4.

  36. 30 March 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTY2MDcxNGFkaXF6a2N4.

  37. 10 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1NzM3MGFkaXF6a2N4.

  38. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA5ODgwOGFkaXF6a2N4.

  39. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk5OTEyMWFkaXF6a2N4.

  40. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5MTUyOGFkaXF6a2N4.

  41. 10 January 2004 Registered office changed on 10/01/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4MTI3N2FkaXF6a2N4.

  42. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgwNjkwMmFkaXF6a2N4.

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