68 Warriner Gardens Management Company Limited

Company Registration Number: 05543661

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.
68 Warriner Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 23 August 2005. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

SOUTH WINDS THE COMMON
POTTEN END
BERKHAMSTED
HERTFORDSHIRE
HP4 2QF

There are 14 companies currently registered at this postcode, including this one.

All companies at HP4 2QF

Registration Data

Company Number

05543661

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£17,000£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£17,000£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£17,000£0

Previous Names

No previous names

Company Officers

  • CONNELL, Annette Louise

    Secretary

    Appointed on 7 August 2007

     

    South Winds
    The Common
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QF

  • CONNELL, Annette Louise

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1975

    South Winds
    The Common
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QF

  • FELLOWES, Henrietta Caroline

    Director

    Appointed on 8 January 2010

     

    Nationality: British

    Occupation: Pa

    Month of birth: June 1966

    South Winds
    The Common
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QF
    United Kingdom

  • SACKETT, Ben Wilton

    Secretary

    Appointed on 23 August 2005

    Resigned on 31 May 2007

    Ground Floor
    68 Warriner Gardens
    London
    SW11 4DU

  • HARKINS, Natalie Victoria

    Director

    Appointed on 4 February 2007

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: July 1983

    1st Floor Flat 45 Halford Road
    Fulham
    London
    SW6 1JZ

  • SACKETT, Ben Wilton

    Director

    Appointed on 23 August 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Ground Floor
    68 Warriner Gardens
    London
    SW11 4DU

  • SHORTRIDGE, James

    Director

    Appointed on 23 August 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    Top Floor Flat
    68 Warriner Gardens
    London
    Greater London
    SW11 4DU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66Y9HM3. Transaction: MzE3NjMyNTg0OGFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2VVK. Transaction: MzE1NjEwMzQ3MWFkaXF6a2N4.

  3. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DHXCI. Transaction: MzE0OTAwMDIzMWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBHPM. Transaction: MzEyOTg5MzQ3NWFkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YI2R. Transaction: MzEyMzk3ODQ0NGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GD68. Transaction: MzEwNzE3NTE0NWFkaXF6a2N4.

  7. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HQ3KX. Transaction: MzA5OTY3Mjk3M2FkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVX2J. Transaction: MzA4NDEyNzAxOGFkaXF6a2N4.

  9. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26VX6DK. Transaction: MzA3NzA5MzkwMmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VT7T. Transaction: MzA2MzkzNzI1OWFkaXF6a2N4.

  11. 7 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AQRJ4YYA. Transaction: MzA0NjcyMTQyM2FkaXF6a2N4.

  12. 24 August 2011 Annual return made up to 23 August 2011 no member list [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKAZHWY1. Transaction: MzA0MjY0Mjk2OWFkaXF6a2N4.

  13. 24 August 2011 Director's details changed for Mrs Henrietta Caroline Fellowes on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XKAZGWY0. Transaction: MzA0MjYyODMyMWFkaXF6a2N4.

  14. 21 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4O0KV2J. Transaction: MzAzOTE0NDczNGFkaXF6a2N4.

  15. 19 June 2011 Registered office address changed from 68 Warriner Gardens London SW11 4DU on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Address. Type: AD01. Barcode: XY37BV4F. Transaction: MzAzOTAzMTQ4MWFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 23 August 2010 no member list [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X9X60NEA. Transaction: MzAyMzI2NTk4NmFkaXF6a2N4.

  17. 14 September 2010 Appointment of Mrs Henrietta Caroline Fellowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9X5XNE6. Transaction: MzAyMzI2NTQwMmFkaXF6a2N4.

  18. 14 September 2010 Termination of appointment of Natalie Harkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9X5WNE5. Transaction: MzAyMzI2NTM5OGFkaXF6a2N4.

  19. 14 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9X5ZNE8. Transaction: MzAyMzI2NTQwOWFkaXF6a2N4.

  20. 14 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9X5YNE7. Transaction: MzAyMzI2NTQwNmFkaXF6a2N4.

  21. 14 September 2010 Director's details changed for Mrs Annette Louise Connell on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X9X5VNE4. Transaction: MzAyMzI2NTM5NGFkaXF6a2N4.

  22. 18 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZKL6JX0. Transaction: MzAxNTczNDY3N2FkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 23 August 2009 no member list [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XOBLQE8T. Transaction: MzAwMTA1MzMxNmFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Mrs Annette Louise Connell on 16 March 2009 [View PDF]

    Action Date: 16 March 2009. Category: Officers. Type: CH01. Barcode: XLHWME2X. Transaction: MzAwMDcwMjk3MGFkaXF6a2N4.

  25. 14 October 2009 Secretary's details changed for Annette Louise Connell on 16 March 2009 [View PDF]

    Action Date: 16 March 2009. Category: Officers. Type: CH03. Barcode: XLHWDE2O. Transaction: MzAwMDcwMjk2OGFkaXF6a2N4.

  26. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1ON0B2Z. Transaction: MjAzNjExMjcyMWFkaXF6a2N4.

  27. 5 September 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKWJ2VI. Transaction: MjAxMjc3MzE0MmFkaXF6a2N4.

  28. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXVF10CU. Transaction: MjAwNjg0OTM2OWFkaXF6a2N4.

  29. 12 September 2007 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5ODY1M2FkaXF6a2N4.

  30. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM5OTk3MmFkaXF6a2N4.

  31. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM5OTkzMmFkaXF6a2N4.

  32. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwODMyOWFkaXF6a2N4.

  33. 31 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwODI1OGFkaXF6a2N4.

  34. 27 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5OTM4NGFkaXF6a2N4.

  35. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc5Nzk5OWFkaXF6a2N4.

  36. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNTA3NWFkaXF6a2N4.

  37. 5 October 2006 Annual return made up to 23/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2ODEyNWFkaXF6a2N4.

  38. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMyNTI2NWFkaXF6a2N4.

  39. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM2MDQxMGFkaXF6a2N4.

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54.224.210.130 Tue, 19 Sep 2017 18:43:16 +0100