WARE PARK MANOR MANAGEMENT COMPANY LIMITED

Overview

Company Name	WARE PARK MANOR MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01775127
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARE PARK MANOR MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WARE PARK MANOR MANAGEMENT COMPANY LIMITED located?

Registered Office Address	14 Ware Park Manor Ware Park SG12 0DX Ware England
Undeliverable Registered Office Address	No

What are the latest accounts for WARE PARK MANOR MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARE PARK MANOR MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for WARE PARK MANOR MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	9 pages	AA

Aug 27, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 14 Ware Park Manor Ware Park Ware SG12 0DX on Aug 27, 2025	1 pages	AD01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Mr Alexander Andreas Savvides as a director on Jun 15, 2024	2 pages	AP01

Jul 08, 2024	Appointment of Mr Jason Nicholas James Killeen as a director on Jun 15, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Justine Felstead as a director on Jun 15, 2024	1 pages	TM01

Jun 17, 2024	Termination of appointment of David Stacey as a director on Jun 15, 2024	1 pages	TM01

Oct 23, 2023	Appointment of Ms Justine Felstead as a director on Oct 21, 2023	2 pages	AP01

Oct 23, 2023	Appointment of Mrs Gillian Dixie as a director on Oct 21, 2023	2 pages	AP01

Oct 02, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 12, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 06, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 21, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Owen Philip Powell as a director on Dec 09, 2019	1 pages	TM01

Oct 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 29, 2019	Termination of appointment of Michael Maslinski as a director on Aug 10, 2019	1 pages	TM01

Jul 23, 2019	Appointment of Dr Anne Yvonne Seaman as a director on Jul 01, 2019	2 pages	AP01

Jul 23, 2019	Appointment of Ms Elizabeth Anne Mcgeachin as a director on Jul 01, 2019	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARE PARK MANOR MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Rosalind Denise Ware Park Manor Ware Park SG12 0DX Ware 6 Hertfordshire United Kingdom	Oct 01, 2015		Secretary	Ware Park Manor Ware Park SG12 0DX Ware 6 Hertfordshire United Kingdom				203268120001
DIXIE, Gillian Ware Park SG12 0DX Ware 14 Ware Park Manor England	Oct 21, 2023		Director	Ware Park SG12 0DX Ware 14 Ware Park Manor England	England	British	1949-7	315027100001
DUDLEY, Rosalind Denise Ware Park Manor Ware Park SG12 0DX Ware 6 Hertfordshire United Kingdom	Oct 01, 2015		Director	Ware Park Manor Ware Park SG12 0DX Ware 6 Hertfordshire United Kingdom	United Kingdom	British	1963-10	203298180001
KILLEEN, Jason Nicholas James Ware Park SG12 0DX Ware 14 Ware Park Manor England	Jun 15, 2024		Director	Ware Park SG12 0DX Ware 14 Ware Park Manor England	England	British	1972-1	324864030001
MCGEACHIN, Elizabeth Anne Ware Park SG12 0DX Ware 14 Ware Park Manor England	Jul 01, 2019		Director	Ware Park SG12 0DX Ware 14 Ware Park Manor England	United Kingdom	British	1964-8	260770760001
NICOLAS, Antonios Flat 15 Ware Park Manor SG12 0DX Bengeo Hertfordshire	Nov 30, 2005		Director	Flat 15 Ware Park Manor SG12 0DX Bengeo Hertfordshire		British	1962-2	110738190001
SAVVIDES, Alexander Andreas Ware Park SG12 0DX Ware 14 Ware Park Manor England	Jun 15, 2024		Director	Ware Park SG12 0DX Ware 14 Ware Park Manor England	England	British	1994-2	324864190001
SEAMAN, Anne Yvonne, Dr Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jul 01, 2019		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1953-2	260771390001
YEOMANS, Guy Flat 13 Ware Park Manor Ware SG12 0DX Stevenage Hertfordshire	Dec 12, 2005		Director	Flat 13 Ware Park Manor Ware SG12 0DX Stevenage Hertfordshire		British	1965-4	110047880001
ADDICOTT, Wendy Susanna 15 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Jun 11, 2000	Nov 01, 2003	Secretary	15 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British		70545980001
CROWDER, Sarah 5 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Jan 22, 2006	Nov 18, 2006	Secretary	5 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British		95565030001
DICKSON, Kate Louise 14 Ware Park Manor SG12 0DX Ware Hertfordshire	Jan 01, 2007	May 23, 2010	Secretary	14 Ware Park Manor SG12 0DX Ware Hertfordshire		British		112377640001
JAMIESON, Roy Flat 8 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Apr 09, 1997	Aug 19, 1999	Secretary	Flat 8 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British		70748580001
POWELL, Owen Philip Ware Park SG12 0DX Ware 12 Ware Park Manor Herts	May 23, 2010	Oct 01, 2015	Secretary	Ware Park SG12 0DX Ware 12 Ware Park Manor Herts		British		153524380001
ROGERS, Justine Carol 4 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Sep 27, 1999	Jun 11, 2000	Secretary	4 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British		66521270001
STOCKWELL, Christopher James 3 Ware Park SG12 0DX Ware Hertfordshire	Jul 18, 1996	Apr 09, 1997	Secretary	3 Ware Park SG12 0DX Ware Hertfordshire		British		48830040001
YEOMAN, Stephen Russell 9 Ware Park Manor Ware Park SG12 0DX Ware Herts		Jul 18, 1996	Secretary	9 Ware Park Manor Ware Park SG12 0DX Ware Herts		British		33492940001
SWA CHARTERED SURVEYORS Ground Floor Stortford House 231 London Road CM23 3LA Bishops Stortford Hertfordshire	Nov 02, 2003	Mar 31, 2006	Secretary	Ground Floor Stortford House 231 London Road CM23 3LA Bishops Stortford Hertfordshire				91136730001
ADDICOTT, Wendy Susanna 15 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Jun 11, 2000	Nov 30, 2005	Director	15 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British	1958-7	70545980001
BENNINGTON, Roger Rotherwood Ipswich Road NR15 2XJ Long Stratton Norfolk	Jan 22, 2006	Oct 01, 2015	Director	Rotherwood Ipswich Road NR15 2XJ Long Stratton Norfolk	United Kingdom	British	1946-3	3336270001
BYRNE, Brian Leonard House High Street Walkern SG2 7PG Stevenage Manor Hertfordshire United Kingdom	Mar 18, 2000	Mar 13, 2006	Director	House High Street Walkern SG2 7PG Stevenage Manor Hertfordshire United Kingdom	England	British	1956-1	69145700007
CORNER, Trevor Eric, Professor 4 Ware Park Manor SG12 0DX Ware Hertfordshire	Oct 08, 2000	Jun 16, 2006	Director	4 Ware Park Manor SG12 0DX Ware Hertfordshire		British	1943-7	72968290001
CROWDER, Sarah 5 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Nov 01, 2003	Jan 13, 2016	Director	5 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British	1965-7	95565030001
DICKSON, Kate Louise 14 Ware Park Manor SG12 0DX Ware Hertfordshire	Mar 12, 2006	May 19, 2010	Director	14 Ware Park Manor SG12 0DX Ware Hertfordshire		British	1975-8	112377640001
DUROSE, Peter Michael 13 Ware Park Manor SG12 0DX Ware Hertfordshire	Nov 20, 1997	Mar 08, 1999	Director	13 Ware Park Manor SG12 0DX Ware Hertfordshire		British	1965-6	56128270001
FELSTEAD, Justine Queen Victoria Street EC4V 4BE London 71 United Kingdom	Oct 21, 2023	Jun 15, 2024	Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	England	British	1967-2	315027720001
GILMORE, David Emanuel No 2 Ware Park Manor SG12 0DX Ware Hertfordshire	Nov 20, 1994	May 13, 1997	Director	No 2 Ware Park Manor SG12 0DX Ware Hertfordshire		British	1962-4	41212050001
GODSON, Betty Mavis 3 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Jun 11, 2000	Aug 22, 2013	Director	3 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British	1928-8	70737570002
GRIFFIN, Alan Neville P2 Bsa Mansion 108 Benavidez St, Makati FOREIGN Manila 1229 Philippines	Jun 12, 2000	Dec 31, 2015	Director	P2 Bsa Mansion 108 Benavidez St, Makati FOREIGN Manila 1229 Philippines		British	1936-12	70546390002
GRIFFIN, Alan Neville 10 Ware Park Manor SG12 0DX Ware Hertfordshire	Apr 09, 1997	Aug 02, 1999	Director	10 Ware Park Manor SG12 0DX Ware Hertfordshire		British	1936-12	70546390001
HAWKES, Clive John 14 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Feb 23, 2002	Oct 22, 2003	Director	14 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British	1971-9	80880960001
HUNTER, Michael David Church Lane Dane End SG12 0NJ Ware 7 Hertfordshire United Kingdom	Sep 22, 2013	Mar 31, 2016	Director	Church Lane Dane End SG12 0NJ Ware 7 Hertfordshire United Kingdom	United Kingdom	British	1965-12	181570930001
HYETT, Susan 1 Ware Park Manor SG12 0DX Ware Hertfordshire	Nov 01, 2003	Sep 24, 2015	Director	1 Ware Park Manor SG12 0DX Ware Hertfordshire		British	1966-8	94433230001
JAMIESON, Roy Flat 8 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Jun 11, 2000	Jul 01, 2002	Director	Flat 8 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British	1968-1	70748580001
JAMIESON, Roy Flat 8 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire	Apr 09, 1997	Aug 19, 1999	Director	Flat 8 Ware Park Manor Ware Park SG12 0DX Ware Hertfordshire		British	1968-1	70748580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WARE PARK MANOR MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 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

View Detailed Information on Persons with Significant Control Statements

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.
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