WARM WELCOME MANAGEMENT LIMITED
Overview
| Company Name | WARM WELCOME MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01913114 |
| 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 WARM WELCOME MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARM WELCOME MANAGEMENT LIMITED located?
| Registered Office Address | 9 Lady Park Road Livermead TQ2 6UA Torquay Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARM WELCOME MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXONINN LIMITED | May 13, 1985 | May 13, 1985 |
What are the latest accounts for WARM WELCOME MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WARM WELCOME MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for WARM WELCOME MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 31 pages | AA | ||||||||||
Notification of Warm Welcome 2022 Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Philip Glyn Davies as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Lesley Joan Davies as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Sharon Cliff as a secretary on Jan 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of S L Secretaries Limited as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Woodlands Seaway Lane Torquay Devon TQ2 6PW to 9 Lady Park Road Livermead Torquay Devon TQ2 6UA on Dec 09, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 32 pages | AA | ||||||||||
Who are the officers of WARM WELCOME MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Sharon | Secretary | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | 303760850001 | |||||||||||
| DAVIES, Lesley Joan | Secretary | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | 303760880001 | |||||||||||
| CLIFF, Peter Brian Maurice | Director | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | United Kingdom | British | 3406190001 | |||||||||
| DAVIES, Philip Glyn | Director | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | England | British | 46297520001 | |||||||||
| CLIFF, Peter Brian Maurice | Secretary | Woodlands Seaway Lane TQ2 6PW Torquay Devon | British | 3406190001 | ||||||||||
| S L SECRETARIES LIMITED | Secretary | Seaway Lane TQ2 6PW Torquay Woodlands Devon United Kingdom |
| 87046520001 | ||||||||||
| PRESKETT, Alan Keith | Director | Long Lodge The Drive Wonersh GU5 0QW Guildford Surrey | British | 3406210001 |
Who are the persons with significant control of WARM WELCOME MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warm Welcome 2022 Limited | Jan 03, 2023 | Lady Park Road TQ2 6UA Torquay 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Glyn Davies | Apr 06, 2016 | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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