WARREN FARM MANAGEMENT COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 01623401
Status Active
Incorporation Date 19 March 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association ; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of WARREN FARM MANAGEMENT COMPANY LIMITED are www.warrenfarmmanagementcompany.co.uk, and www.warren-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Warren Farm Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01623401. Warren Farm Management Company Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of Warren Farm Management Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. DOLPHIN, Alan is a Director of the company. MILLER, Roy Walter is a Director of the company. WILLIS, Alan Dennis is a Director of the company. Secretary ARNOLD, Matthew William has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Director AINSWORTH, Jeffrey Alan has been resigned. Director CARRON, Jack has been resigned. Director CARRON, John Francis has been resigned. Director CARRON, Monica Josephine has been resigned. Director CARRON, Monica Josephine has been resigned. Director CULBERT, Nigel has been resigned. Director DARLASTON, Edwin John has been resigned. Director DOLPHIN, Alan has been resigned. Director DOLPHIN, Susan has been resigned. Director LOVATT, Gill has been resigned. Director MCGUILLAN, John Francis has been resigned. Director MILLER, Joan has been resigned. Director RAFFERTY, Richard Lawrence has been resigned. Director SIMPSON, Michael Paul has been resigned. Director SMITH, Harriet Angela Rose has been resigned. Director WILLIS, Alan Dennis has been resigned. Director WILLIS, Christine Elizabeth Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 20 January 2010
Director
DOLPHIN, Alan
Appointed Date: 13 January 1995
71 years old
Director
MILLER, Roy Walter
Appointed Date: 19 July 2007
77 years old
Director
WILLIS, Alan Dennis
Appointed Date: 13 January 1995
76 years old

Resigned Directors

Secretary
ARNOLD, Matthew William
Resigned: 30 June 2006
Appointed Date: 15 June 2004
Secretary
SCOTT, Gordon James Peter
Resigned: 30 June 2004
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 20 January 2010
Appointed Date: 30 June 2006
Director
AINSWORTH, Jeffrey Alan
Resigned: 14 February 1995
Appointed Date: 25 February 1992
65 years old
Director
CARRON, Jack
Resigned: 13 April 1998
Appointed Date: 13 January 1995
91 years old
Director
CARRON, John Francis
Resigned: 29 September 1993
Appointed Date: 13 January 1994
91 years old
Director
CARRON, Monica Josephine
Resigned: 13 July 1998
Appointed Date: 19 March 1996
83 years old
Director
CARRON, Monica Josephine
Resigned: 13 January 1995
83 years old
Director
CULBERT, Nigel
Resigned: 16 March 1996
Appointed Date: 14 February 1995
65 years old
Director
DARLASTON, Edwin John
Resigned: 19 July 2007
Appointed Date: 02 June 1999
105 years old
Director
DOLPHIN, Alan
Resigned: 29 September 1993
Appointed Date: 13 January 1994
71 years old
Director
DOLPHIN, Susan
Resigned: 13 January 1995
72 years old
Director
LOVATT, Gill
Resigned: 15 February 2011
Appointed Date: 07 December 2000
76 years old
Director
MCGUILLAN, John Francis
Resigned: 07 December 2000
Appointed Date: 14 February 1995
71 years old
Director
MILLER, Joan
Resigned: 14 February 1995
74 years old
Director
RAFFERTY, Richard Lawrence
Resigned: 12 September 2005
Appointed Date: 06 October 2003
61 years old
Director
SIMPSON, Michael Paul
Resigned: 04 November 2002
Appointed Date: 14 October 1999
50 years old
Director
SMITH, Harriet Angela Rose
Resigned: 13 January 1995
58 years old
Director
WILLIS, Alan Dennis
Resigned: 29 September 1993
Appointed Date: 13 January 1994
76 years old
Director
WILLIS, Christine Elizabeth Ann
Resigned: 15 February 2011
Appointed Date: 13 January 1994
74 years old

WARREN FARM MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 30 September 2015
21 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
...
... and 107 more events
31 Aug 1988
Secretary resigned;new secretary appointed
17 Aug 1987
Accounting reference date extended from 31/08 to 31/12
21 Jul 1987
Accounts for a small company made up to 31 August 1986
28 Mar 1987
Director resigned
30 Jul 1986
Accounts for a small company made up to 31 August 1985

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