Warrenhurst Gardens Management Company Limited

Company Registration Number: 07326185

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Warrenhurst Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 26 July 2010. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

07326185

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 18 April 2016

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • JEFFREY, Jonathan

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1959

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • STOPPS, Michael John

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • WILD, Alan Richard

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ
    England

  • TRINITY NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 25 August 2015

    Resigned on 18 April 2016

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • ELLIS, Adrian Peter John

    Director

    Appointed on 26 July 2010

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Conveyancing Executive

    Month of birth: July 1959

    32
    Carlos Street
    Godalming
    Surrey
    GU7 1BP

  • LAUGHARNE, Richard James

    Director

    Appointed on 26 July 2010

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    2nd Floor
    Connaught House
    Alexandra Terrace
    Guildford
    Surrey
    GU1 3DA
    United Kingdom

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7AURA8A. Transaction: MzIxMDQzNDYyOWFkaXF6a2N4.

  2. 12 July 2018 [View PDF]

    Action Date: 12 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7A0M1Z3. Transaction: MzIwOTU5Nzc2MmFkaXF6a2N4.

  3. 27 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FIECVU. Transaction: MzE4NjI0MjM1OGFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AI9O2J. Transaction: MzE4MDM1MzI0NmFkaXF6a2N4.

  5. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB94DT. Transaction: MzE1ODIzMTQyMGFkaXF6a2N4.

  6. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38NAI. Transaction: MzE1Nzk0NzI1MGFkaXF6a2N4.

  7. 27 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NUPS. Transaction: MzE1MzgzOTQzOGFkaXF6a2N4.

  8. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TAMB. Transaction: MzE1MjcyMzM1NWFkaXF6a2N4.

  9. 19 April 2016 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X5599FHF. Transaction: MzE0NjYwNDc2MGFkaXF6a2N4.

  10. 18 April 2016 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP03. Barcode: X556MJS0. Transaction: MzE0NjUzODI4NGFkaXF6a2N4.

  11. 18 April 2016 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X556MJC2. Transaction: MzE0NjUzODI2N2FkaXF6a2N4.

  12. 18 April 2016 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 69 Victoria Road Surbiton Surrey KT6 4NX on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556MGYI. Transaction: MzE0NjUzNzczOWFkaXF6a2N4.

  13. 16 October 2015 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I1TZ2R. Transaction: MzEzMzEzNDUxM2FkaXF6a2N4.

  14. 15 October 2015 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP04. Barcode: X4I1TZE9. Transaction: MzEzMzEzNDU5NmFkaXF6a2N4.

  15. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PTX6. Transaction: MzEzMTE2MTMyMGFkaXF6a2N4.

  16. 29 July 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW4N4. Transaction: MzEyODAwNTY4MWFkaXF6a2N4.

  17. 14 January 2015 Appointment of Mr Jonathan Jeffrey as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3Z2ZXYB. Transaction: MzExNTM2OTc4MWFkaXF6a2N4.

  18. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I3CRD5. Transaction: MzEwOTA2MTcxM2FkaXF6a2N4.

  19. 5 September 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3FS5HPD. Transaction: MzEwNjk3NzY4MmFkaXF6a2N4.

  20. 30 July 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6X7CO. Transaction: MzEwNDcyMjIxOWFkaXF6a2N4.

  21. 4 July 2014 Appointment of Mr Michael John Stopps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2F9M. Transaction: MzEwMzE4NDgzOGFkaXF6a2N4.

  22. 4 July 2014 Registered office address changed from 2Nd Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE27F5. Transaction: MzEwMzE4MTQ5MmFkaXF6a2N4.

  23. 4 July 2014 Appointment of Mr Alan Richard Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE274B. Transaction: MzEwMzE4MTM5N2FkaXF6a2N4.

  24. 4 July 2014 Termination of appointment of Richard Laugharne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE247E. Transaction: MzEwMzE4MDQ4MGFkaXF6a2N4.

  25. 4 July 2014 Termination of appointment of Adrian Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE2403. Transaction: MzEwMzE4MDM5M2FkaXF6a2N4.

  26. 25 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32FOZ74. Transaction: MzA5NTE1NDg1OGFkaXF6a2N4.

  27. 13 August 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1R6I. Transaction: MzA4MzIwMzcxNmFkaXF6a2N4.

  28. 23 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FSA96O. Transaction: MzA2Mjg2NDk2NWFkaXF6a2N4.

  29. 2 August 2012 Annual return made up to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: A1EAGHKY. Transaction: MzA2MTgyOTgxOGFkaXF6a2N4.

  30. 10 August 2011 Annual return made up to 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: AM7DEWG6. Transaction: MzA0MTg3OTQzMWFkaXF6a2N4.

  31. 10 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM7DGWG8. Transaction: MzA0MTg3OTM5M2FkaXF6a2N4.

  32. 25 January 2011 Director's details changed for Mr Adrian Peter John Ellis on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: AIRIAR02. Transaction: MzAzMTAxNTE3NWFkaXF6a2N4.

  33. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOORJM05. Transaction: MzAyMDE5NTI1NmFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 09:16:51 +0100