WARREN PROPERTY MANAGEMENT LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA12 6HB

Company number 03128341
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address UNIT 33 MARTOCK BUSINESS PARK, MARTOCK, SOMERSET, TA12 6HB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARREN PROPERTY MANAGEMENT LIMITED are www.warrenpropertymanagement.co.uk, and www.warren-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Warren Property Management Limited is a Private Limited Company. The company registration number is 03128341. Warren Property Management Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Warren Property Management Limited is Unit 33 Martock Business Park Martock Somerset Ta12 6hb. . HAWKER, Geraldine Maureen is a Secretary of the company. WARREN, Gordon John is a Director of the company. WARREN, Julie Dawn is a Director of the company. Secretary BOTTARD, Guy Pierre Ward Mansfield has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HAWKER, Geraldine Maureen
Appointed Date: 18 August 1997
Director
WARREN, Gordon John
Appointed Date: 20 November 1995
84 years old
Director
WARREN, Julie Dawn
Appointed Date: 29 September 2011
58 years old

Resigned Directors

Secretary
BOTTARD, Guy Pierre Ward Mansfield
Resigned: 18 August 1997
Appointed Date: 20 November 1995

Persons With Significant Control

G J Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WARREN PROPERTY MANAGEMENT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2,000
28 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 82 more events
22 Feb 1996
Ad 19/12/95--------- £ si 1999@1
25 Jan 1996
Ad 19/12/95--------- £ si 1999@1=1999 £ ic 1/2000
22 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995
£ nc 100/10000 16/12/95
20 Nov 1995
Incorporation

WARREN PROPERTY MANAGEMENT LIMITED Charges

23 October 2014
Charge code 0312 8341 0023
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of ashford grove yeovil t/no…
18 April 2013
Charge code 0312 8341 0022
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: PLOTS3-6 the railway hotel martock. Notification of…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Mortgage debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 8, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 9, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 11, priory court, stoke-sub-hamdon, somerset, t/no:…
18 November 2011
Legal mortgage
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10, priory court, stoke-sub-hamdon, somerset, t/no:…
12 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 1, priory court, stoke sub-hamdon, somerset, title…
2 February 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 11 priory court stoke-sub-hamdon…
12 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 9 priory court stoke-sub-hamdon…
22 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as flat 10 priory court…
22 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as flat 8 priory court…
15 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 2 priory court stoke-sub-hamdon…
15 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 3 priory court stoke-sub-hamdon…
8 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 7 priory court STOKE0-sub-hamden…
8 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 4 priory court stoke-sub-hamdon…
11 June 1998
Mortgage debenture
Delivered: 16 June 1998
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 1 north street & units 2 & 3…

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