WARREN COURT FREEHOLD MANAGEMENT LIMITED
HEMEL HEMPSTEAD

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Company number 05505276
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
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 24 March 2016; Confirmation statement made on 11 July 2016 with updates; 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. The most likely internet sites of WARREN COURT FREEHOLD MANAGEMENT LIMITED are www.warrencourtfreeholdmanagement.co.uk, and www.warren-court-freehold-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Warren Court Freehold Management Limited is a Private Limited Company. The company registration number is 05505276. Warren Court Freehold Management Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Warren Court Freehold Management Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire England Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. BARRETT, Tanya Audrie is a Director of the company. HENRY, Gail is a Director of the company. Secretary SIMMONS, Susan Georgina has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary G C S PROPERTY MANAGEMENT LIMITED has been resigned. Director LINN, Rolf Richard has been resigned. Director MILNE, Alan Robert has been resigned. Director SELLAR, Jonathan Aaron has been resigned. Director SHARP, Emily has been resigned. Director SIMMONS, Susan Georgina has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 25 August 2015
Director
BARRETT, Tanya Audrie
Appointed Date: 10 October 2012
86 years old
Director
HENRY, Gail
Appointed Date: 13 November 2007
62 years old

Resigned Directors

Secretary
SIMMONS, Susan Georgina
Resigned: 02 December 2005
Appointed Date: 11 July 2005
Secretary
ARM SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 06 July 2005
Secretary
G C S PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 10 February 2006
Director
LINN, Rolf Richard
Resigned: 31 May 2015
Appointed Date: 05 June 2006
99 years old
Director
MILNE, Alan Robert
Resigned: 11 July 2005
Appointed Date: 11 July 2005
84 years old
Director
SELLAR, Jonathan Aaron
Resigned: 08 February 2007
Appointed Date: 11 July 2005
55 years old
Director
SHARP, Emily
Resigned: 15 June 2007
Appointed Date: 11 July 2005
59 years old
Director
SIMMONS, Susan Georgina
Resigned: 02 December 2005
Appointed Date: 11 July 2005
76 years old
Director
ARM SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 06 July 2005

WARREN COURT FREEHOLD MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 24 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Oct 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
15 Oct 2015
Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
15 Oct 2015
Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015
...
... and 39 more events
14 Oct 2005
New secretary appointed;new director appointed
14 Oct 2005
New director appointed
14 Oct 2005
New director appointed
27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005
Incorporation

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