WARLEIGH MANOR MANAGEMENT LIMITED
BANES

Hellopages » Somerset » Bath and North East Somerset » BA1 5DZ

Company number 03869395
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 1 BELMONT, BATH, BANES, BA1 5DZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of WARLEIGH MANOR MANAGEMENT LIMITED are www.warleighmanormanagement.co.uk, and www.warleigh-manor-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Warleigh Manor Management Limited is a Private Limited Company. The company registration number is 03869395. Warleigh Manor Management Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Warleigh Manor Management Limited is 1 Belmont Bath Banes Ba1 5dz. . PERRY, Paul Martin is a Secretary of the company. CARNE, Philip is a Director of the company. DAVIDGE, David John, Captain Royal Navy is a Director of the company. EGAN, Morag Mary is a Director of the company. HAWDON, Robin Hawdon is a Director of the company. HUNT, Ann Clare is a Director of the company. LANCASTER, Donald Michael is a Director of the company. MARR, Gordon Ronald is a Director of the company. VILLON, Lindsey is a Director of the company. Secretary ELLIOT NEWMAN, John Clive has been resigned. Secretary HAWDON, Robin Hawdon has been resigned. Secretary TREANOR, Dermot George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALISHA, Ezra has been resigned. Director GREENING, Andrew Victor John has been resigned. Director HARRISON, Gordon William has been resigned. Director HEWITT SMITH, Esther has been resigned. Director PETTIE, Anthony Clive has been resigned. Director PIERCEY, Roger Charles William has been resigned. Director PRESCOTT, Kevin John has been resigned. Director TREANOR, Dermot George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PERRY, Paul Martin
Appointed Date: 24 March 2005
Director
CARNE, Philip
Appointed Date: 03 May 2003
87 years old
Director
DAVIDGE, David John, Captain Royal Navy
Appointed Date: 25 July 2007
93 years old
Director
EGAN, Morag Mary
Appointed Date: 26 August 2010
69 years old
Director
HAWDON, Robin Hawdon
Appointed Date: 03 May 2003
86 years old
Director
HUNT, Ann Clare
Appointed Date: 24 November 2006
68 years old
Director
LANCASTER, Donald Michael
Appointed Date: 21 April 2011
69 years old
Director
MARR, Gordon Ronald
Appointed Date: 23 October 2006
85 years old
Director
VILLON, Lindsey
Appointed Date: 30 June 2011
55 years old

Resigned Directors

Secretary
ELLIOT NEWMAN, John Clive
Resigned: 24 March 2005
Appointed Date: 10 April 2003
Secretary
HAWDON, Robin Hawdon
Resigned: 03 May 2003
Appointed Date: 03 May 2003
Secretary
TREANOR, Dermot George
Resigned: 10 April 2003
Appointed Date: 01 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
ALISHA, Ezra
Resigned: 25 July 2007
Appointed Date: 03 May 2003
89 years old
Director
GREENING, Andrew Victor John
Resigned: 31 January 2008
Appointed Date: 03 June 2004
59 years old
Director
HARRISON, Gordon William
Resigned: 21 April 2011
Appointed Date: 01 May 2004
76 years old
Director
HEWITT SMITH, Esther
Resigned: 23 October 2006
Appointed Date: 03 May 2003
51 years old
Director
PETTIE, Anthony Clive
Resigned: 03 May 2003
Appointed Date: 01 November 1999
83 years old
Director
PIERCEY, Roger Charles William
Resigned: 30 April 2004
Appointed Date: 03 May 2003
81 years old
Director
PRESCOTT, Kevin John
Resigned: 26 April 2004
Appointed Date: 03 May 2003
80 years old
Director
TREANOR, Dermot George
Resigned: 30 June 2011
Appointed Date: 01 November 1999
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

WARLEIGH MANOR MANAGEMENT LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 10
...
... and 72 more events
20 Feb 2001
Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999
New director appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

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