WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED
OXFORD WARREN FARM (HORWOOD) MANAGEMENT COMPANY LIMITED

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Company number 04923480
Status Active
Incorporation Date 7 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD SANDY LANE WEST, LITTLEMORE, OXFORD, ENGLAND, OX4 6LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mrs Denise Alley as a director on 29 June 2016; Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Common Ground Estate & Property Management Ltd Sandy Lane West Littlemore Oxford OX4 6LB on 22 February 2017; Appointment of Ms Zoe Elizabeth Chilton as a director on 1 July 2015. The most likely internet sites of WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED are www.warrenfarmhorwoodmanagementcompanyno1.co.uk, and www.warren-farm-horwood-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Warren Farm Horwood Management Company No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04923480. Warren Farm Horwood Management Company No 1 Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Warren Farm Horwood Management Company No 1 Limited is Common Ground Estate Property Management Ltd Sandy Lane West Littlemore Oxford England Ox4 6lb. . PHILLIPS, Jane is a Secretary of the company. ALLEY, Denise is a Director of the company. CHILTON, Zoe Elizabeth is a Director of the company. WOODS, Leslie Kenneth is a Director of the company. Secretary SHUKUR, Salah has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ACKROYD, John has been resigned. Director BAKER, Heidi has been resigned. Director CLEAL, John Richard has been resigned. Director CLIFFORD, Yvonne Margaret has been resigned. Director COKAYNE, Robert Andrew has been resigned. Director FERRIGNO, John has been resigned. Director PHILLIPS, Christopher has been resigned. Director ROBINSON, Alison Mary Anne has been resigned. Director SHUKUR, Salah has been resigned. Director STEWART, Victor has been resigned. Director STREETER, Eric James has been resigned. Director WOODS, Leslie Kenneth has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Nominee Director SEVERNSIDE SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHILLIPS, Jane
Appointed Date: 23 March 2009
Director
ALLEY, Denise
Appointed Date: 29 June 2016
60 years old
Director
CHILTON, Zoe Elizabeth
Appointed Date: 01 July 2015
37 years old
Director
WOODS, Leslie Kenneth
Appointed Date: 15 August 2016
83 years old

Resigned Directors

Secretary
SHUKUR, Salah
Resigned: 03 March 2009
Appointed Date: 07 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
ACKROYD, John
Resigned: 01 July 2014
Appointed Date: 09 April 2009
67 years old
Director
BAKER, Heidi
Resigned: 15 August 2016
Appointed Date: 28 August 2014
39 years old
Director
CLEAL, John Richard
Resigned: 16 September 2013
Appointed Date: 09 April 2009
75 years old
Director
CLIFFORD, Yvonne Margaret
Resigned: 09 July 2014
Appointed Date: 08 April 2014
52 years old
Director
COKAYNE, Robert Andrew
Resigned: 01 May 2011
Appointed Date: 09 April 2009
82 years old
Director
FERRIGNO, John
Resigned: 03 March 2009
Appointed Date: 07 October 2003
67 years old
Director
PHILLIPS, Christopher
Resigned: 15 August 2016
Appointed Date: 12 July 2014
55 years old
Director
ROBINSON, Alison Mary Anne
Resigned: 12 July 2014
Appointed Date: 09 April 2009
69 years old
Director
SHUKUR, Salah
Resigned: 03 March 2009
Appointed Date: 07 October 2003
67 years old
Director
STEWART, Victor
Resigned: 01 July 2014
Appointed Date: 23 March 2009
79 years old
Director
STREETER, Eric James
Resigned: 01 July 2014
Appointed Date: 09 April 2009
82 years old
Director
WOODS, Leslie Kenneth
Resigned: 22 July 2014
Appointed Date: 11 June 2012
83 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Leslie Kenneth Woods
Notified on: 7 October 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED Events

22 Feb 2017
Appointment of Mrs Denise Alley as a director on 29 June 2016
22 Feb 2017
Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to Common Ground Estate & Property Management Ltd Sandy Lane West Littlemore Oxford OX4 6LB on 22 February 2017
22 Feb 2017
Appointment of Ms Zoe Elizabeth Chilton as a director on 1 July 2015
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Aug 2016
Appointment of Mr Leslie Kenneth Woods as a director on 15 August 2016
...
... and 64 more events
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Registered office changed on 22/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Oct 2003
New director appointed
08 Oct 2003
Company name changed warren farm (horwood) management company LIMITED\certificate issued on 08/10/03
07 Oct 2003
Incorporation

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