WARREN DOWN MANAGEMENT CO. LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LZ

Company number 02415729
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address TEMPLE HOUSE, 17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 440 . The most likely internet sites of WARREN DOWN MANAGEMENT CO. LIMITED are www.warrendownmanagementco.co.uk, and www.warren-down-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bracknell Rail Station is 3.5 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Down Management Co Limited is a Private Limited Company. The company registration number is 02415729. Warren Down Management Co Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Warren Down Management Co Limited is Temple House 17 Dukes Ride Crowthorne Berkshire Rg45 6lz. . MITCHAM, Moto is a Secretary of the company. COUZENS, Susan Jane is a Director of the company. MITCHAM, Michael Barry is a Director of the company. Secretary DAVIS, Christopher Richard has been resigned. Secretary HOLME-BARNETT, Susan Jane has been resigned. Secretary HUMPHRIES, Helen has been resigned. Secretary JACKSON, Darren has been resigned. Secretary LAY, Catherine Ann has been resigned. Secretary PHILLIPS, Clare Lisa has been resigned. Director BARTON, Steven Anthony has been resigned. Director CARR, Brian Frederick has been resigned. Director DALRYMPLE, Linda Irene has been resigned. Director DAVIS, Christopher Richard has been resigned. Director GILMORE, Andrew James has been resigned. Director GODSELL, Kim Alison has been resigned. Director HARRIS, Sarah Louise has been resigned. Director HUMPHRIES, Helen has been resigned. Director JACKSON, Darren has been resigned. Director LAY, Catherine Ann has been resigned. Director LUNN, Christopher Stephen has been resigned. Director PARTRIDGE, Elizabeth Ann has been resigned. Director PHILLIPS, Clare Lisa has been resigned. Director PHILPOTT, Colin has been resigned. Director RUSHIN, Michele Denise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MITCHAM, Moto
Appointed Date: 01 June 2008

Director
COUZENS, Susan Jane
Appointed Date: 21 April 1999
67 years old

Director
MITCHAM, Michael Barry
Appointed Date: 09 September 2002
75 years old

Resigned Directors

Secretary
DAVIS, Christopher Richard
Resigned: 24 April 1996
Appointed Date: 01 December 1992

Secretary
HOLME-BARNETT, Susan Jane
Resigned: 01 June 2008
Appointed Date: 11 January 2000

Secretary
HUMPHRIES, Helen
Resigned: 22 September 1998
Appointed Date: 24 April 1996

Secretary
JACKSON, Darren
Resigned: 02 November 1999
Appointed Date: 08 October 1998

Secretary
LAY, Catherine Ann
Resigned: 12 November 1992

Secretary
PHILLIPS, Clare Lisa
Resigned: 02 November 1999
Appointed Date: 21 September 1999

Director
BARTON, Steven Anthony
Resigned: 03 November 1992
56 years old

Director
CARR, Brian Frederick
Resigned: 01 April 1999
Appointed Date: 26 July 1995
83 years old

Director
DALRYMPLE, Linda Irene
Resigned: 10 December 1998
Appointed Date: 19 August 1997
53 years old

Director
DAVIS, Christopher Richard
Resigned: 24 April 1996
60 years old

Director
GILMORE, Andrew James
Resigned: 24 November 2003
Appointed Date: 17 March 2000
50 years old

Director
GODSELL, Kim Alison
Resigned: 11 April 1997
Appointed Date: 26 July 1995
55 years old

Director
HARRIS, Sarah Louise
Resigned: 05 August 1995
61 years old

Director
HUMPHRIES, Helen
Resigned: 22 September 1998
Appointed Date: 04 August 1994
57 years old

Director
JACKSON, Darren
Resigned: 02 November 1999
Appointed Date: 08 October 1998
51 years old

Director
LAY, Catherine Ann
Resigned: 12 November 1992
60 years old

Director
LUNN, Christopher Stephen
Resigned: 01 August 2005
Appointed Date: 01 March 2004
46 years old

Director
PARTRIDGE, Elizabeth Ann
Resigned: 24 September 1993
58 years old

Director
PHILLIPS, Clare Lisa
Resigned: 20 July 2004
Appointed Date: 21 September 1999
62 years old

Director
PHILPOTT, Colin
Resigned: 01 August 1999
Appointed Date: 06 March 1999
74 years old

Director
RUSHIN, Michele Denise
Resigned: 05 June 1992
56 years old

WARREN DOWN MANAGEMENT CO. LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 440

17 Jun 2015
Total exemption full accounts made up to 31 December 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 440

...
... and 94 more events
07 Dec 1989
Director resigned;new director appointed

07 Dec 1989
Secretary resigned;new secretary appointed

07 Dec 1989
Registered office changed on 07/12/89 from: 2 baches st london N1 6UB

29 Sep 1989
Company name changed valefind property management lim ited\certificate issued on 02/10/89
22 Aug 1989
Incorporation