WARRENHURST (GUILDFORD) MANAGEMENT LIMITED
Overview
| Company Name | WARRENHURST (GUILDFORD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00994483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRENHURST (GUILDFORD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARRENHURST (GUILDFORD) MANAGEMENT LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRENHURST (GUILDFORD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARRENHURST (GUILDFORD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for WARRENHURST (GUILDFORD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Smith as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Appointment of Clarke Gammon Estates Ltd as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 3 Tollgate Epsom Road Guildford Surrey GU1 2QZ to 4a Quarry Street Guildford GU1 3TY on May 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Termination of appointment of Beverley Ann Healing as a director on Oct 02, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Donald Parker as a director on Feb 11, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Termination of appointment of Dirk Corneulius Kotze as a director on Jul 11, 2016 | 1 pages | TM01 | ||
Who are the officers of WARRENHURST (GUILDFORD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LTD | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 231560160001 | ||||||||||
| CROOKS, Katherine Elizabeth | Director | Warrenhyrst 15 Warren Road GU1 2HD Guildford 11 Surrey England | England | British | 176996790001 | |||||||||
| PARKER, Stephen Donald | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 85884340002 | |||||||||
| BROWN, Walter James Beecher | Secretary | Warrenhurst 15 Warren Road GU1 2HD Guildford Surrey | British | 21347600001 | ||||||||||
| MCKIE, James Patrick | Secretary | Great Oak 260 London Road GU4 7LF Guildford Surrey | British | 22103540001 | ||||||||||
| SMITH, Michael John | Secretary | Epsom Road GU1 2QZ Guildford 3 Tollgate Surrey | British | 166014850001 | ||||||||||
| APPLEGATE, Warren Paul | Director | 15 Warren Road GU1 2HD Guildford Flat 15 Warrenhyrst Surrey | United Kingdom | British | 129468110001 | |||||||||
| AUSTIN, Helen | Director | Warrenhurst 15 Warren Road GU1 2HD Guildford Surrey | British | 21347620001 | ||||||||||
| CHAMBERS, Natalie Jane | Director | Flat 1 Warrenhyrst 15 Warren Road GU1 2HD Guildford Surrey | British | 119810610001 | ||||||||||
| GINN, Richard John | Director | Flat 11 Warrenhyrst 15 Warren Road GU1 2HD Guildford Surrey | United Kingdom | British | 88570700001 | |||||||||
| HANLEY, Jean Mary | Director | Flat 5 Warrenhyrst Warren Road GU1 2HD Guildford Surrey | United Kingdom | British | 63804300001 | |||||||||
| HEALING, Beverley Ann | Director | Flat 14 Warrenhyrst 15 Warren Road GU1 2HD Guildford Surrey | United Kingdom | British | 74535010001 | |||||||||
| HOLE, Rosemary Melita | Director | Warrenhurst 15 Warren Road GU1 2HD Guildford Surrey | British | 21347630001 | ||||||||||
| JONES, Wynford Peter | Director | Warrenhurst 15 Warren Road GU1 2HD Guildford Surrey | British | 21347610001 | ||||||||||
| KOTZE, Dirk Corneulius | Director | Woking Road GU1 1QX Guildford 140 Surrey | United Kingdom | British | 153033910002 | |||||||||
| MACNAUGHTON, Tina | Director | Flat 2 Warrenhyrst 15 Warren Road GU1 2HD Guildford Surrey | British | 74535040001 | ||||||||||
| MCKIE, James Patrick | Director | Epsom Road GU1 2QZ Guildford 3 Tollgate Surrey | United Kingdom | British | 22103540002 |
What are the latest statements on persons with significant control for WARRENHURST (GUILDFORD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0