WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED
OXFORD

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Company number 04923491
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 fifty-eight events have happened. The last three records are Termination of appointment of Jane Phillips as a secretary on 22 February 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; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED are www.warrenfarmhorwoodmanagementcompanyno2.co.uk, and www.warren-farm-horwood-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Warren Farm Horwood Management Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04923491. Warren Farm Horwood Management Company No 2 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 2 Limited is Common Ground Estate Property Management Ltd Sandy Lane West Littlemore Oxford England Ox4 6lb. . CHILTON, Zoe Elizabeth is a Director of the company. WOODS, Leslie Kenneth is a Director of the company. Secretary PHILLIPS, Jane has been resigned. Secretary SHUKUR, Salah has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAKER, Heidi has been resigned. Director CLEAL, John Richard has been resigned. Director FERRIGNO, John has been resigned. Director HAWARD, David Andrew has been resigned. Director PHILLIPS, Christopher has been resigned. Director ROBINSON, Alison Mary Anne has been resigned. Director SHUKUR, Salah 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

Director
CHILTON, Zoe Elizabeth
Appointed Date: 28 August 2014
37 years old
Director
WOODS, Leslie Kenneth
Appointed Date: 15 August 2016
83 years old

Resigned Directors

Secretary
PHILLIPS, Jane
Resigned: 22 February 2017
Appointed Date: 23 March 2009
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
BAKER, Heidi
Resigned: 15 August 2016
Appointed Date: 28 August 2014
39 years old
Director
CLEAL, John Richard
Resigned: 16 September 2013
Appointed Date: 30 May 2012
75 years old
Director
FERRIGNO, John
Resigned: 03 March 2009
Appointed Date: 07 October 2003
67 years old
Director
HAWARD, David Andrew
Resigned: 03 October 2011
Appointed Date: 23 March 2009
60 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
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

Ms Zoe Elizabeth Chilton
Notified on: 7 October 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED Events

22 Feb 2017
Termination of appointment of Jane Phillips as a secretary on 22 February 2017
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
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
15 Aug 2016
Termination of appointment of Christopher Phillips as a director on 15 August 2016
...
... and 48 more events
24 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
New director appointed
07 Oct 2003
Incorporation

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