WARRINGTON HOMES LIMITED(THE)
Overview
| Company Name | WARRINGTON HOMES LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01302478 |
| 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 WARRINGTON HOMES LIMITED(THE)?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is WARRINGTON HOMES LIMITED(THE) located?
| Registered Office Address | The Warrington Homes Limited The Linleys SN13 9PD Corsham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRINGTON HOMES LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WARRINGTON HOMES LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for WARRINGTON HOMES LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian Claire Stafford as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Reid as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Sumner Park as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Rutherford Davis as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Susan Mary Matthews as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Pepys Lowe as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Drew as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Amended accounts for a small company made up to Oct 31, 2023 | 22 pages | AAMD | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Sexton as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janet Welsh as a secretary on Jul 28, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard John Christie Mauldon as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Sumner Park as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Susan Conrad as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WARRINGTON HOMES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELSH, Janet | Secretary | Linleys SN13 9PD Corsham Warrington Homes Ltd England | 311805280001 | |||||||
| BURRELL, Simon James, Doctor | Director | St. Ediths Marsh Bromham SN15 2DJ Chippenham 190 Wiltshire England | England | British | 262154960001 | |||||
| CANTY, Michael Norman | Director | Woodlands Pickwick SN13 0DA Corsham 18 Wiltshire England | United Kingdom | British | 59926500002 | |||||
| DREW, Matthew | Director | The Street SN12 8PR Broughton Gifford Egerton House Wiltshire England | England | British | 320350690001 | |||||
| LOWE, John Pepys | Director | The Linleys SN13 9PD Corsham The Warrington Homes Limited Wiltshire England | England | British | 141678620001 | |||||
| MATTHEWS, Susan Mary | Director | Bradford Road Hawthorn SN13 0NX Corsham 3 The Links Wiltshire United Kingdom | United Kingdom | British | 347451290001 | |||||
| GIBSON, Kenneth Charles Robert | Secretary | 8 Church Road Bitton BS30 6LJ Bristol | British | 62632240002 | ||||||
| GIBSON, Kenneth Charles Robert | Secretary | Wansbroughs Willey Hargrave 103 Temple Street BS99 7UD Bristol | British | 19417890001 | ||||||
| MAULDON, Richard John Christie | Secretary | Luker Drive GU31 4SN Petersfield 23 Hampshire United Kingdom | British | 151817280001 | ||||||
| RICH, David John | Secretary | 31 Old Sneed Park BS9 1RG Bristol Avon | British | 9550350002 | ||||||
| AMERY, Philip Richard | Director | Hoggs Bush Farm West Yatton SN14 7EU Chippenham Wilts | United Kingdom | British | 7344670001 | |||||
| AWMACK, Colin Willcox, Captain (Rn) | Director | 28 The Tyning BA2 6AL Bath Avon | British | 26996290001 | ||||||
| BATES, Graham John | Director | The Willows 35 New Road BA15 1AP Bradford On Avon | British | 59570740003 | ||||||
| BATES, Graham John | Director | 4 Stoke Mead Limpley Stoke BA3 6JX Bath | British | 59570740001 | ||||||
| BROWN, James Graham | Director | 2 Bathwick Terrace BA2 4EL Bath Avon | United Kingdom | British | 23199150001 | |||||
| CAMPBELL, Ian Stuart | Director | The Glen Rosemary Lane Freshford BA3 6DD Bath Avon | British | 45113200001 | ||||||
| CHATWIN, John Malcolm | Director | Sharpstone Freshford BA2 7UA Bath Abbotsleigh England | England | British | 89649340001 | |||||
| CONRAD, Victoria Susan | Director | 49 Broadmead SN13 9AW Corsham Backwoods Wiltshire United Kingdom | United Kingdom | British | 285334430001 | |||||
| COTTAM, Perdita Susan Page | Director | 2 Old Track Limpley Stoke BA2 7GY Bath Avon | British | 18250040001 | ||||||
| DAVEY, Charles James Constantine, Doctor | Director | Ashley Croft Box SN13 8AQ Corsham Wiltshire | British | 49378660001 | ||||||
| DAVIS, Nicholas John Rutherford, Dr | Director | The Green Biddestone SN14 7DG Chippenham Field Farm Wiltshire England | United Kingdom | British | 158222290001 | |||||
| DRUMMOND, Rupert Christopher Fraser, Doctor | Director | Meadow Crest Hartham SN13 0PZ Corsham Wiltshire | United Kingdom | British | 49378590001 | |||||
| GIBSON, Kenneth Charles Robert | Director | 8 Church Road Bitton BS30 6LJ Bristol | British | 62632240002 | ||||||
| HARTLEY, David Christopher | Director | The School Biddestone SN14 7DG Chippenham Wiltshire | England | British | 125805010001 | |||||
| HOFFMAN, Kate Victoria Helen | Director | Redland Hill Redland BS6 6UT Bristol Spire Hospital England | United Kingdom | British | 123410360002 | |||||
| JOHNSON, Barbara Ann | Director | High Prospect Abbey Lane Freshford BA2 7UK Bath Banes | British | 85686340001 | ||||||
| KELLY, Edward Peter Craig | Director | 6 Paddock Woods Combe Down BA2 7AD Bath Avon | British | 7913220001 | ||||||
| KELSEY, John Arthur Charles | Director | 5 Hill Avenue Combe Down BA2 5DB Bath Avon | British | 19417950001 | ||||||
| LANNING, Eric Pearce | Director | Touracos 39 Bathwick Hill BA2 6LD Bath Avon | British | 19417940001 | ||||||
| MCALPINE, Dina | Director | The Midlands Holt BA14 6RG Trowbridge 112a Wiltshire England | England | British | 244125320001 | |||||
| PARK, Rebecca Sumner | Director | Old School Gardens Yatton Keynell SN14 7BB Chippenham The Paddock England | England | British | 227728840001 | |||||
| REID, Christine | Director | 5 Priory Street SN13 0AP Corsham Spring Gardens Wiltshire England | England | British | 104998630001 | |||||
| SEXTON, Paul | Director | Nettleton SN14 7NZ Chippenham Lower Leaze House England | England | British | 241041320001 | |||||
| SHIRLEY, Malcolm Christopher, Commodore | Director | Greyhound Cottage Freshford BA2 7TT Bath Banes | England | British | 85686320001 | |||||
| STAFFORD, Gillian Claire | Director | The Green SN14 7DG Biddestone The Close Wiltshire | England | British | 139900030001 |
What are the latest statements on persons with significant control for WARRINGTON HOMES LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | 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