WARREN TOWERS MANAGEMENT LIMITED
Overview
| Company Name | WARREN TOWERS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01769848 |
| 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 WARREN TOWERS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARREN TOWERS MANAGEMENT LIMITED located?
| Registered Office Address | Unit 4 Anvil Court Denmark Street RG40 2BB Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN TOWERS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WARREN TOWERS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2026 |
| Overdue | No |
What are the latest filings for WARREN TOWERS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Brenda Little as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||
Appointment of Cleaver Property Management Limited as a secretary on Nov 15, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Derek Cyril Dawes as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 16, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Brenda Little as a secretary on Aug 14, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Derek Cyril Dawes as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kamla Voice as a director on May 07, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Jane Kitching as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WARREN TOWERS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT LIMITED | Secretary | Unit 4 Anvil Court, Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court United Kingdom |
| 224380340001 | ||||||||||
| KITCHING, Jane | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 257982050001 | |||||||||
| LITTLE, Brenda | Director | 41 St. Peters Avenue Caversham RG4 7DH Reading 2 Holly House England | England | British | 126321990002 | |||||||||
| HOUGHTON, Janet Hilda | Secretary | 6 Garden House 41 St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 44469300001 | ||||||||||
| LITTLE, Brenda | Secretary | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | 273182120001 | |||||||||||
| SYLVESTER, Sheila | Secretary | 3 Garden House Caversham RG4 7DH Reading Berkshire | British | 30910250001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom |
| 133110830001 | ||||||||||
| ANDERSON, Jill | Director | 41 St. Peters Avenue Caversham Heights RG4 7DH Reading Flat 2 The Garden House Berkshire Great Britain | Great Britain | British | 165813330001 | |||||||||
| DAWES, Derek Cyril | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | Greece | British | 258332070001 | |||||||||
| DUFF, Alan Harvey | Director | 4 Garden House Caversham RG4 7DH Reading Berkshire | British | 30910260001 | ||||||||||
| FLEMING, Anthony Ronald | Director | 5 Garden House Caversham RG4 7DH Reading Berkshire | British | 30910270001 | ||||||||||
| HIRST, Maud | Director | 41 St Peters Avenue Caversham RG4 7DH Reading 5 Holly House Berkshire England | England | British | 169487550001 | |||||||||
| HOUGHTON, Trevor Keith | Director | 6 Garden House 41 Saint Peters Avenue, Caversham RG4 7DH Reading Berkshire | United Kingdom | British | 30910300001 | |||||||||
| KING, Geoffrey Henry | Director | Caversham Reading 3 Holly House Berkshire | United Kingdom | British | 135419070001 | |||||||||
| KITCHING, Elizabeth Jane | Director | Keepers Cottage Bearwood Road RG41 4SJ Wokingham Clecer Property Man Co Limited Berkshire | England | British | 170236460001 | |||||||||
| MIDDLE, Sandra | Director | 41 St. Peters Avenue Caversham RG4 7DH Reading 2 Garden House England | England | British | 196105120001 | |||||||||
| PAYNE, Eileen Alberta | Director | Garden House 41 St. Peters Avenue Caversham RG4 7DH Reading 5 England | England | English | 135479660001 | |||||||||
| PAYNE, Eileen Alberta | Director | St Peters Avenue Caversham RG4 7DH Reading 5 Garden House Berkshire | England | English | 135479660001 | |||||||||
| SADAT, Tarik | Director | 1 Holly House Caversham RG4 7DH Reading Berkshire | British | 37665270001 | ||||||||||
| STEWART, Neil Laurie | Director | 1 Garden House 41 St Peters Av Caversham RG4 7DH Reading Berks | British | 30910320001 | ||||||||||
| SYLVESTER, Sheila | Director | 3 Garden House Caversham RG4 7DH Reading Berkshire | British | 30910250001 | ||||||||||
| TAYLOR, Alan John | Director | 41 St Peters Avenue Caversham RG4 7DH Reading 3 Garden House Uk | Uk | British | 161854130001 | |||||||||
| VILLARS, Bryan Roy | Director | 6 Holly House St Peters Avenue RG4 7DH Caversham Berkshire | British | 30910330001 | ||||||||||
| VOICE, Kamla | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire England | England | British | 208979710001 | |||||||||
| WESTWOOD, Walter | Director | 2 Garden House 41 Saint Peters Avenue, Caversham RG4 7DH Reading Berkshire | British | 30910280002 | ||||||||||
| WILSON, Helena Susanna | Director | 1 Bury Meadows WD3 1DR Rickmansworth Hertfordshire | British | 30910290001 |
What are the latest statements on persons with significant control for WARREN TOWERS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 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