SECOND WARREN RESIDENTS ASSOCIATION LIMITED(THE)
BAGSHOT ROAD, BRACKNELL

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Company number 02086020
Status Active
Incorporation Date 23 December 1986
Company Type Private Limited Company
Address C$O JOHN MORTIMER, PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE., RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12 . The most likely internet sites of SECOND WARREN RESIDENTS ASSOCIATION LIMITED(THE) are www.secondwarrenresidentsassociation.co.uk, and www.second-warren-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Warren Residents Association Limited The is a Private Limited Company. The company registration number is 02086020. Second Warren Residents Association Limited The has been working since 23 December 1986. The present status of the company is Active. The registered address of Second Warren Residents Association Limited The is C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. PEARCE, Melanie Anne is a Director of the company. Secretary CAMBRIDGE, Julie has been resigned. Secretary JEFFRIES, John Leslie has been resigned. Secretary MOCKFORD, Dean Brian has been resigned. Director ACHOUR, Adil Tarik has been resigned. Director ALLOTT, Timothy Peter has been resigned. Director CANE, Michael Edward has been resigned. Director HUGGETT, Michael Robin has been resigned. Director HUMPHRIES, Jacqueline has been resigned. Director JEFFRIES, John Leslie has been resigned. Director MOCKFORD, Dean Brian has been resigned. Director RAYNER, Juliet Rosslyn has been resigned. Director ROBERTS, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 18 December 1998

Director
PEARCE, Melanie Anne
Appointed Date: 18 December 1998
51 years old

Resigned Directors

Secretary
CAMBRIDGE, Julie
Resigned: 22 September 1998
Appointed Date: 28 May 1997

Secretary
JEFFRIES, John Leslie
Resigned: 18 July 1994

Secretary
MOCKFORD, Dean Brian
Resigned: 28 May 1997
Appointed Date: 18 July 1994

Director
ACHOUR, Adil Tarik
Resigned: 17 April 2013
Appointed Date: 18 April 2005
54 years old

Director
ALLOTT, Timothy Peter
Resigned: 29 December 2006
Appointed Date: 26 June 2001
51 years old

Director
CANE, Michael Edward
Resigned: 29 April 1997
Appointed Date: 18 July 1994
65 years old

Director
HUGGETT, Michael Robin
Resigned: 28 May 1997
Appointed Date: 18 July 1994
89 years old

Director
HUMPHRIES, Jacqueline
Resigned: 18 July 1994
62 years old

Director
JEFFRIES, John Leslie
Resigned: 14 June 2001
68 years old

Director
MOCKFORD, Dean Brian
Resigned: 28 May 1997
Appointed Date: 18 July 1994
55 years old

Director
RAYNER, Juliet Rosslyn
Resigned: 24 March 2004
Appointed Date: 03 July 2001
64 years old

Director
ROBERTS, Michael John
Resigned: 22 September 1998
Appointed Date: 18 July 1994
65 years old

SECOND WARREN RESIDENTS ASSOCIATION LIMITED(THE) Events

24 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 12

19 Dec 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 12

...
... and 88 more events
16 May 1989
Return made up to 31/12/88; full list of members

06 Sep 1988
New secretary appointed;new director appointed

13 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Feb 1988
Return made up to 31/12/87; full list of members

23 Dec 1986
Certificate of Incorporation