WARSASH COURT LIMITED
Overview
| Company Name | WARSASH COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200912 |
| 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 WARSASH COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARSASH COURT LIMITED located?
| Registered Office Address | The Coach House Havelock Road Warsash SO31 9FX Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARSASH COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARSASH COURT LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for WARSASH COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Swithun Royd-Jones as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geraldine Mary Over as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Ann Jane Kesteven Douglas on Oct 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Janet Jarman as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Ann Jane Kesteven Douglas as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Raymond John White as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Locke as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Catriona Mary Patterson as a secretary on Feb 14, 2021 | 2 pages | AP03 | ||
Registered office address changed from 5 Warsash Court Havelock Road Warsash Southampton SO31 9JZ England to The Coach House Havelock Road Warsash Southampton SO31 9FX on Feb 24, 2021 | 1 pages | AD01 | ||
Notification of John Godfrey Rotter as a person with significant control on Feb 12, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Jane Marie Conway as a secretary on Feb 12, 2021 | 1 pages | TM02 | ||
Cessation of Jane Marie Conway as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||
Who are the officers of WARSASH COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Catriona Mary | Secretary | Havelock Road Warsash SO31 9JZ Southampton 4 Warsash Court England | 280093180001 | |||||||||||
| CONWAY, Jane Marie | Director | Havelock Road Warsash SO31 9FX Southampton The Coach House England | England | British | 243727230001 | |||||||||
| DOUGLAS, Ann Jane | Director | Havelock Road Warsash SO31 9FX Southampton Stable Cottage England | England | British | 312646970001 | |||||||||
| NOLAN, Mervyn Carl | Director | Havelock Road Warsash SO31 9JZ Southampton Flat 3 England | United Kingdom | British | 188577850001 | |||||||||
| PATTERSON, Catriona Mary | Director | Flat 4 Warsash Court Havelock Road Warsash SO31 9JZ Southampton | United Kingdom | British | 62395160001 | |||||||||
| ROTTER, John Godfrey | Director | Havelock Road SO31 9FX Warsash The Coach House Hampshire | United Kingdom | British | 133083830001 | |||||||||
| ROYD-JONES, Paul Swithun | Director | Havelock Road Warsash SO31 9JZ Southampton 1 Warsash Court England | England | British | 339565190001 | |||||||||
| WHITE, Raymond John | Director | Havelock Road Warsash SO31 9JZ Southampton 2 Warsash Court, Havelock Road England | England | British | 299071220001 | |||||||||
| BROWN, Martyn Peter | Secretary | The Old Manor House Wickham Road PO16 7AR Fareham Hampshire | British | 105715350001 | ||||||||||
| CONWAY, Jane Marie | Secretary | Havelock Road Warsash SO31 9JZ Southampton 5 Warsash Court England | 243727240001 | |||||||||||
| DANIELLS, Christopher Ronald | Secretary | Charlecote House Heath Road, Soberton SO32 3QH Southampton Hampshire | British | 74658140001 | ||||||||||
| DE LA BERNARDIE ELLIOTT, Francoise Marie Denise Andree Bondet | Secretary | Stable Cottage Warsash Court Havelock Road Warsash SO31 9FX Southampton Hampshire | British | 47710400001 | ||||||||||
| POWELL, Jonathan Roger Grant | Secretary | Havelock Road Warsash SO31 9JZ Southampton Flat 5 Warsash Court Hants Uk | British | 162020690001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Office Village PO16 8SS Fareham 2 The Gardens Hampshire |
| 136446990002 | ||||||||||
| ELLIOTT, Christopher Robert | Director | Stable Cottage Havelock Road Warsash SO31 9FX Southampton | British | 51343880001 | ||||||||||
| FONTANELLI, Daniel Andrew | Director | Scawen Road SE8 5AQ Deptford 6b London United Kingdom | United Kingdom | British | 163111240001 | |||||||||
| FONTANELLI, Susan Mary | Director | Warsash Court Havelock Road SO31 9JZ Warsash Stable Cottage Hampshire | British | 51343900002 | ||||||||||
| GARDINER, Maxine Joan | Director | Havelock Road Warsash SO31 9JZ Southampton Stable Cottage England | United Kingdom | British | 188577840001 | |||||||||
| HANN, Cicely Kathleen Harvey | Director | Flat 4 Warsash Court Warsash SO31 9JZ Southampton Hampshire | British | 50689620001 | ||||||||||
| HEWLINGS, Michael Howell Seaton | Director | 3 Warsash Court Havelock Road Warsash SO31 9JZ Southampton Hampshire | British | 47710390001 | ||||||||||
| JARMAN, Janet | Director | Havelock Road Warsash SO31 9FX Southampton Stable Cottage England | England | British | 271267430002 | |||||||||
| LOCKE, Peter Charles | Director | Havelock Road Warsash SO31 9JX Southampton Flat 2 Warsash Court Hants | United Kingdom | British | 131411400001 | |||||||||
| MURRAY, Andrew | Director | 3 Warsash Court Havelock Road Warsash SO31 9JZ Southampton Hampshire | British | 57346590001 | ||||||||||
| OVER, Geraldine Mary | Director | Havelock Road Warsash SO31 9JZ Southampton Flat 1 Warsash Court Hants United Kingdom | United Kingdom | British | 162021110001 | |||||||||
| PEARSON, David John | Director | The Coach House Havelock Road, Warsash SO31 9FX Southampton Hampshire | British | 70401260001 | ||||||||||
| POWELL, Jonathan Roger Grant | Director | Flat 5, Warsash Court, Havelock Road SO31 9JZ Warsash Southampton | United Kingdom | British | 85295970001 | |||||||||
| RACKLEY, Susan Eleanor | Director | 2 Warsash Court Havelock Road Warsash SO31 9JZ Southampton | British | 51343860001 | ||||||||||
| RATCLIFFE, Keith | Director | Flat 2 Warsash Court Warsash SO31 9JZ Southampton Hampshire | British | 105868350001 | ||||||||||
| SAVAGE, Victoria Fay | Director | Havelock Road Warsash SO31 9JZ Southampton Flat 3 Warsash Court Hampshire United Kingdom | United Kingdom | British | 162020870001 | |||||||||
| THAIN, Julia Sybil | Director | 2 Warsash Court Havelock Road SO31 9JZ Warsash Hampshire | British | 82468920001 | ||||||||||
| TYLER, David | Director | The Coach House Havelock Road Warsash SO31 9FX Southampton Hampshire | British | 50689560001 | ||||||||||
| WILKINSON, David | Director | Flat 3 Warsash Court Havelock Road SO31 9FX Warsash | United Kingdom | British | 82469110002 |
Who are the persons with significant control of WARSASH COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Godfrey Rotter | Feb 12, 2021 | The Coach House Havelock Road SO31 9FX Warsash The Coach House Hampshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Marie Conway | Sep 01, 2019 | Havelock Road Warsash SO31 9JZ Southampton 5 Warsash Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WARSASH COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | May 26, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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