WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED
Overview
| Company Name | WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03021826 |
| 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 PARK (CROWBOROUGH) MANAGEMENT LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Edward Arthur Stone on Jul 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Robin Mattock on Jul 28, 2026 | 2 pages | CH01 | ||
Appointment of Mr Ricardo Manuel Atillio Mendes Mogentale as a director on Jul 12, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2026 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ellis Woolley as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Registered office address changed from 3 Starfield Crowborough TN6 1US England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Aug 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 3 Starfield Crowborough TN6 1US on Sep 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Evans Bailey as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Oct 19, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Arthur Stone as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Evans Bailey as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Evans Bailey as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Who are the officers of WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Edward | Secretary | Starfield TN6 1US Crowborough 3 East Sussex United Kingdom | British | 189956210001 | ||||||
| MATTOCK, Nicholas Robin | Director | Starfield TN6 1US Crowborough 2 East Sussex United Kingdom | England | British | 113325870001 | |||||
| MOGENTALE, Ricardo Manuel Atillio Mendes | Director | Starfield TN6 1US Crowborough 7 East Sussex England | England | British | 350749310001 | |||||
| STONE, Edward Arthur | Director | Starfield TN6 1US Crowborough 3 East Sussex United Kingdom | England | British | 131128470001 | |||||
| BAILEY, Christine Ann Molly | Secretary | Starfield TN6 1US Crowborough 6 East Sussex England | British | 181624480001 | ||||||
| BAILEY, Christine Anne | Secretary | 6 Starfield TN6 1US Crowborough East Sussex | British | 64315400001 | ||||||
| CLARK, Ernest | Secretary | 2 Starfield TN6 1US Crowborough East Sussex | British | 26247820002 | ||||||
| HICKMOTT, Eric Edward | Secretary | 11 Starfield TN6 1US Crowborough East Sussex | British | 95575030001 | ||||||
| MATTOCK, Nicholas Robin | Secretary | Starfield TN6 1US Crowborough 2 East Sussex United Kingdom | British | 167146180001 | ||||||
| WATKINSON, Christopher Edward | Secretary | 8 Starfield Beacon Road TN6 1US Crowborough East Sussex | British | 48649870001 | ||||||
| WOODWARD, Richard | Secretary | 14 Starfield TN6 1US Crowborough East Sussex | British | 91810910001 | ||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||
| BAILEY, John Evans | Director | 12 Mount Ephraim TN4 8AS Tunbridge Wells Ward Mackenzie , Thatcher House Kent England | England | British | 64315440002 | |||||
| BAILEY, John Evans | Director | c/o Ward Mackenzie Ltd Mount Ephraim Road TN1 1EN Tunbridge Wells Oxford House, 15-17 Kent England | England | British | 64315440002 | |||||
| BAILEY, John Evans | Director | 6 Starfield TN6 1US Crowborough East Sussex | England | British | 64315440002 | |||||
| BROWN, Simon James | Director | c/o Ward Mackenzie Ltd Mount Ephraim Road TN1 1EN Tunbridge Wells Oxford House, 15-17 Kent England | England | British | 57758480002 | |||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||
| CLARK, Ernest | Director | 2 Starfield TN6 1US Crowborough East Sussex | British | 26247820002 | ||||||
| DAVIS, Reginald | Director | 9 Starfield Crowborough East Sussex | British | 48649730002 | ||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||
| HICKMOTT, Eric Edward | Director | 11 Starfield TN6 1US Crowborough East Sussex | British | 95575030001 | ||||||
| HILL, Dennis William | Director | 10 Starfield Crowborough East Sussex | British | 48649960001 | ||||||
| HURDLE, Anthony William | Director | Starfield TN6 1US Crowborough 12 East Sussex | England | British | 146000600001 | |||||
| MATTOCK, Nicholas Robin | Director | 2 Starfield TN6 1US Crowborough East Sussex | England | British | 113325870001 | |||||
| STONE, Edward Arthur | Director | Starfield TN6 1US Crowborough 3 East Sussex | England | British | 131128470001 | |||||
| SULLIVAN, Janine | Director | 1 Starfield TN6 1US Crowborough East Sussex | British | 112205390001 | ||||||
| WALKER, Bruce Gordon | Director | 4 Piermont Place Bickley BR1 2PP Kent | British | 38355210001 | ||||||
| WATKINSON, Christopher Edward | Director | 8 Starfield Beacon Road TN6 1US Crowborough East Sussex | British | 48649870001 | ||||||
| WOODWARD, Richard | Director | 14 Starfield TN6 1US Crowborough East Sussex | British | 91810910001 | ||||||
| WOOLLEY, David Ellis | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 167334880002 |
What are the latest statements on persons with significant control for WARREN PARK (CROWBOROUGH) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 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