Company number 06377201
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WARNFORD ROAD MANAGEMENT COMPANY LIMITED are www.warnfordroadmanagementcompany.co.uk, and www.warnford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Warnford Road Management Company Limited is a Private Limited Company.
The company registration number is 06377201. Warnford Road Management Company Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of Warnford Road Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. GOLDING, Peter Brett is a Director of the company. TILT, Alfred James is a Director of the company. Secretary WEATHERALL, Matthew Ward has been resigned. Secretary PENNSEC LIMITED has been resigned. Director ATWELL, Edward has been resigned. Director MILLGATE, Sean has been resigned. Director PATTERSON, Gordon has been resigned. Director VIRRILL, Ronald William has been resigned. Director WEATHERALL, Matthew Ward has been resigned. Director HML COMPANY SERCETARIAL SERVICES LTD has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 May 2014
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Director
ATWELL, Edward
Resigned: 19 December 2014
Appointed Date: 03 September 2009
63 years old
Director
MILLGATE, Sean
Resigned: 12 August 2015
Appointed Date: 19 December 2014
65 years old
Director
PATTERSON, Gordon
Resigned: 11 September 2009
Appointed Date: 06 July 2009
58 years old
Director
HML COMPANY SERCETARIAL SERVICES LTD
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
WARNFORD ROAD MANAGEMENT COMPANY LIMITED Events
15 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 30 June 2015
30 Sep 2015
Statement of capital following an allotment of shares on 24 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 39 more events
04 Oct 2007
New secretary appointed;new director appointed
04 Oct 2007
New director appointed
04 Oct 2007
Registered office changed on 04/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
04 Oct 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
20 Sep 2007
Incorporation