3 Warren Edge Road Management Company Limited

Company Registration Number: 06616760

Company registered in England and Wales

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3 Warren Edge Road Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in Wimborne, Dorset.

Registered Address

BEAUFORT HOUSE
2 CORNMARKET COURT
WIMBORNE
DORSET
BH21 1JL

There are 103 companies currently registered at this postcode, including this one.

All companies at BH21 1JL

Registration Data

Company Number

06616760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5£5£5£2,229£1,265£1,213£841£446
of which Cash £0£0£0£2,229£1,265£916£544£0
Total Assets £5£5£5£2,229£1,265£1,213£841£446
Current Liabilities £0£0£0£1,489£590£390£821£373
Net Current Assets £5£5£5£740£675£823£20£73
Total Net Worth £5£5£5£745£680£828£25£75

Previous Names

No previous names

Company Officers

  • TAYLOR, Katherine Jane

    Secretary

    Appointed on 29 October 2014

     

    Beaufort House
    2 Cornmarket Court
    Wimborne
    Dorset
    BH21 1JL

  • STACEY, Sarah

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: August 1984

    Beaufort House
    2 Cornmarket Court
    Wimborne
    Dorset
    BH21 1JL

  • PILBEAM, Susan

    Secretary

    Appointed on 11 June 2008

    Resigned on 28 October 2014

    Nationality: British

    Beaufort House
    2 Cornmarket Court
    Wimborne
    Dorset
    BH21 1JL

  • STACEY, David John

    Director

    Appointed on 11 June 2008

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Beaufort House
    2 Cornmarket Court
    Wimborne
    Dorset
    BH21 1JL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A06UB. Transaction: MzE3MjM5MTQ5M2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1FJK. Transaction: MzE1MTI5NzgwOGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D802B. Transaction: MzE0NDczODExMmFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EG8P. Transaction: MzEyNzM0OTg2NGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDM2G. Transaction: MzEyMDMzNTg0MGFkaXF6a2N4.

  6. 30 October 2014 Appointment of Miss Katherine Jane Taylor as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP03. Barcode: X3JM09U2. Transaction: MzExMDQ0MDMzNmFkaXF6a2N4.

  7. 28 October 2014 Termination of appointment of Susan Pilbeam as a secretary on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM02. Barcode: X3JGRNAX. Transaction: MzExMDI3MjQ0MmFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PL7L. Transaction: MzEwMTk2NzkwN2FkaXF6a2N4.

  9. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335T5FU. Transaction: MzA5NTg2MDQzOGFkaXF6a2N4.

  10. 7 March 2014 Appointment of Miss Sarah Stacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335T57V. Transaction: MzA5NTg2MDMyOGFkaXF6a2N4.

  11. 7 March 2014 Termination of appointment of David Stacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335T4O1. Transaction: MzA5NTg2MDIwMWFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONVMW. Transaction: MzA3OTg5NjQyMGFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DPZL. Transaction: MzA3NTI4MDc5MGFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL78I. Transaction: MzA1OTYzMzA4NmFkaXF6a2N4.

  15. 22 June 2012 Director's details changed for Mr David John Stacey on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1BLL78A. Transaction: MzA1OTYzMzAwN2FkaXF6a2N4.

  16. 22 June 2012 Secretary's details changed for Susan Pilbeam on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1BLL782. Transaction: MzA1OTYzMzAwNWFkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NFWQ2. Transaction: MzA1NDEzMDQ5M2FkaXF6a2N4.

  18. 10 August 2011 Registered office address changed from Beaufort House 2 Cornmarket Court Wimborne Dorset BH21 1JL England on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: AM70GWGV. Transaction: MzA0MTkwMjI3MGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZQ2FV86. Transaction: MzAzOTMxODU0N2FkaXF6a2N4.

  20. 20 June 2011 Registered office address changed from 4 Restynge House 11-13 Ringwood Road Verwood Dorset BH31 7AA England on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXYW7V2S. Transaction: MzAzOTAwNDk3MWFkaXF6a2N4.

  21. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X56TBSQU. Transaction: MzAzNDQ4OTkwOGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XY2TKLNI. Transaction: MzAxOTQ0MjQ3N2FkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2NUWHSY. Transaction: MzAxMDIyNjc1M2FkaXF6a2N4.

  24. 26 October 2009 Statement of capital following an allotment of shares on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Capital. Type: SH01. Barcode: AKO7REB5. Transaction: MzAwMTQ5MTQxM2FkaXF6a2N4.

  25. 18 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0GBATD. Transaction: MjAzNTM2OTA1OGFkaXF6a2N4.

  26. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X68UP0GA. Transaction: MjAwNjk3NTIzNWFkaXF6a2N4.

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