WARREN COURT MANAGEMENT CO. LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2DE

Company number 01506805
Status Active
Incorporation Date 9 July 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 BURCOTT GARDENS, ADDLESTONE, ENGLAND, KT15 2DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Burcott Gardens Addlestone KT15 2DE on 17 February 2017; Appointment of Mr David Paul Whyte as a secretary on 6 February 2017; Termination of appointment of Trinity Nominees (1) Limited as a secretary on 5 February 2017. The most likely internet sites of WARREN COURT MANAGEMENT CO. LIMITED are www.warrencourtmanagementco.co.uk, and www.warren-court-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.7 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Court Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01506805. Warren Court Management Co Limited has been working since 09 July 1980. The present status of the company is Active. The registered address of Warren Court Management Co Limited is 7 Burcott Gardens Addlestone England Kt15 2de. . WHYTE, David Paul is a Secretary of the company. BARRETT, Tanya Audrie is a Director of the company. HENRY, Gail is a Director of the company. Secretary DEEGAN, Elizabeth Jane has been resigned. Secretary INCE, Harold has been resigned. Secretary MADDOCK, Kenneth has been resigned. Secretary SHARP, Emily has been resigned. Secretary SHARP, Margaret Elizabeth has been resigned. Secretary SIMMONS, Susan Georgina has been resigned. Secretary G C S PROPERTY MANAGEMENT LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director CRISP, Richard Charles has been resigned. Director DEEGAN, Elizabeth Jane has been resigned. Director DENNEHY, Irene Elizabeth has been resigned. Director JONES, Karen Louise has been resigned. Director LINN, Rolf Richard has been resigned. Director MADDOCK, Kenneth has been resigned. Director MANNING, Mark has been resigned. Director PEDLEY, Joanna Frances has been resigned. Director ROYLE, Andrew John has been resigned. Director SELLAR, Jonathan Aaron has been resigned. Director SHARP, Emily has been resigned. Director SHARP, Margaret Elizabeth has been resigned. Director SIMMONS, Susan Georgina has been resigned. The company operates in "Residents property management".


warren court management co. Key Finiance

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

Current Directors

Secretary
WHYTE, David Paul
Appointed Date: 06 February 2017
Director
BARRETT, Tanya Audrie
Appointed Date: 10 October 2012
86 years old
Director
HENRY, Gail
Appointed Date: 13 November 2007
61 years old

Resigned Directors

Secretary
DEEGAN, Elizabeth Jane
Resigned: 10 June 2003
Appointed Date: 09 May 2002
Secretary
INCE, Harold
Resigned: 01 July 1993
Secretary
MADDOCK, Kenneth
Resigned: 01 June 1994
Appointed Date: 01 July 1993
Secretary
SHARP, Emily
Resigned: 07 December 2004
Appointed Date: 07 September 2004
Secretary
SHARP, Margaret Elizabeth
Resigned: 31 May 2002
Appointed Date: 01 June 1994
Secretary
SIMMONS, Susan Georgina
Resigned: 02 December 2005
Appointed Date: 10 June 2003
Secretary
G C S PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 01 December 2005
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 05 February 2017
Appointed Date: 25 August 2015
Director
CRISP, Richard Charles
Resigned: 20 August 2002
Appointed Date: 09 May 2002
83 years old
Director
DEEGAN, Elizabeth Jane
Resigned: 10 June 2003
Appointed Date: 01 June 2002
53 years old
Director
DENNEHY, Irene Elizabeth
Resigned: 09 July 1997
Appointed Date: 17 October 1995
56 years old
Director
JONES, Karen Louise
Resigned: 07 September 2004
Appointed Date: 20 August 2002
55 years old
Director
LINN, Rolf Richard
Resigned: 31 May 2015
Appointed Date: 05 June 2006
99 years old
Director
MADDOCK, Kenneth
Resigned: 01 June 1994
Appointed Date: 01 July 1993
80 years old
Director
MANNING, Mark
Resigned: 17 December 1993
61 years old
Director
PEDLEY, Joanna Frances
Resigned: 17 October 1995
Appointed Date: 17 December 1993
64 years old
Director
ROYLE, Andrew John
Resigned: 31 May 2002
Appointed Date: 28 June 1997
58 years old
Director
SELLAR, Jonathan Aaron
Resigned: 11 September 2006
Appointed Date: 07 December 2004
55 years old
Director
SHARP, Emily
Resigned: 15 June 2007
Appointed Date: 07 December 2004
59 years old
Director
SHARP, Margaret Elizabeth
Resigned: 31 May 2002
Appointed Date: 01 June 1994
59 years old
Director
SIMMONS, Susan Georgina
Resigned: 02 December 2005
Appointed Date: 10 June 2003
76 years old

WARREN COURT MANAGEMENT CO. LIMITED Events

17 Feb 2017
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Burcott Gardens Addlestone KT15 2DE on 17 February 2017
17 Feb 2017
Appointment of Mr David Paul Whyte as a secretary on 6 February 2017
17 Feb 2017
Termination of appointment of Trinity Nominees (1) Limited as a secretary on 5 February 2017
22 Dec 2016
Total exemption small company accounts made up to 24 March 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 101 more events
14 Jan 1988
Annual return made up to 24/06/87
15 Jun 1987
Director resigned;new director appointed
15 Apr 1987
Accounts for a small company made up to 24 March 1986
15 Apr 1987
Annual return made up to 24/03/86
21 May 1986
Registered office changed on 21/05/86 from: 50 bathurst walk iver buckinghamshire

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