WARREN HOUSE MANAGEMENT COMPANY LIMITED
FARNHAM

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Company number 02929942
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, ENGLAND, GU10 5BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARREN HOUSE MANAGEMENT COMPANY LIMITED are www.warrenhousemanagementcompany.co.uk, and www.warren-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren House Management Company Limited is a Private Limited Company. The company registration number is 02929942. Warren House Management Company Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Warren House Management Company Limited is Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham Surrey England Gu10 5bb. . MERLIN ESTATES LTD is a Secretary of the company. ALLAWAY, Ginny is a Director of the company. VOKES, Charlotte is a Director of the company. Secretary BROWN, David Alexander has been resigned. Secretary CROSS, Anita Louise has been resigned. Secretary FOX, Gary Francis has been resigned. Secretary FOX, Oliver Stuart has been resigned. Secretary HURCOMBE, Julie Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Marcus Antony has been resigned. Director BENNETT, Matthew James has been resigned. Director CAVALIER, Mark Philip has been resigned. Director CULVER, Ian Andrew has been resigned. Director FOLLIOT, Thomas Richard has been resigned. Director LEE, Eileen has been resigned. Director PALMER, Warren has been resigned. Director WALTON, Neil George Sutherland has been resigned. The company operates in "Residents property management".


warren house management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MERLIN ESTATES LTD
Appointed Date: 01 April 2011
Director
ALLAWAY, Ginny
Appointed Date: 18 May 2014
75 years old
Director
VOKES, Charlotte
Appointed Date: 28 September 2015
34 years old

Resigned Directors

Secretary
BROWN, David Alexander
Resigned: 19 December 2002
Appointed Date: 03 June 1998
Secretary
CROSS, Anita Louise
Resigned: 02 December 1996
Appointed Date: 17 May 1994
Secretary
FOX, Gary Francis
Resigned: 02 June 1998
Appointed Date: 20 March 1997
Secretary
FOX, Oliver Stuart
Resigned: 21 January 2004
Appointed Date: 20 December 2002
Secretary
HURCOMBE, Julie Clare
Resigned: 01 April 2011
Appointed Date: 22 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1994
Appointed Date: 17 May 1994
Director
BAILEY, Marcus Antony
Resigned: 09 June 2008
Appointed Date: 10 August 2006
57 years old
Director
BENNETT, Matthew James
Resigned: 03 August 2015
Appointed Date: 28 January 2011
51 years old
Director
CAVALIER, Mark Philip
Resigned: 03 January 2006
Appointed Date: 13 December 2002
52 years old
Director
CULVER, Ian Andrew
Resigned: 09 August 2006
Appointed Date: 17 May 1994
78 years old
Director
FOLLIOT, Thomas Richard
Resigned: 24 July 2012
Appointed Date: 09 February 2006
47 years old
Director
LEE, Eileen
Resigned: 22 March 2012
Appointed Date: 26 February 2010
69 years old
Director
PALMER, Warren
Resigned: 26 February 2010
Appointed Date: 09 June 2008
47 years old
Director
WALTON, Neil George Sutherland
Resigned: 12 December 2002
Appointed Date: 01 January 1997
66 years old

WARREN HOUSE MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Appointment of Ms Charlotte Vokes as a director on 28 September 2015
07 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 77 more events
08 Jun 1996
Return made up to 17/05/96; no change of members
23 Apr 1996
Full accounts made up to 31 May 1995
14 Aug 1995
Return made up to 17/05/95; full list of members
20 May 1994
Secretary resigned
17 May 1994
Incorporation

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