WARREN WOOD RESIDENTS COMPANY LIMITED
Overview
| Company Name | WARREN WOOD RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03346562 |
| 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 WOOD RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARREN WOOD RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 1 Warrenwood North Chailey BN8 4JR Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN WOOD RESIDENTS COMPANY 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 WARREN WOOD RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for WARREN WOOD RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith John Harvey as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Raymond Corver on Aug 07, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Elizabeth Guerard as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Keith John Harvey as a secretary on Jan 04, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from 6 Warrenwood North Chailey Lewes East Sussex BN8 4JR to 1 Warrenwood North Chailey Lewes BN8 4JR on Jan 04, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARREN WOOD RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Keith John | Secretary | Warrenwood North Chailey BN8 4JR Lewes 1 England | 291017430001 | |||||||
| CORVER, Paul Raymond | Director | Balata House BN8 4JR Lewes 3 Warrenwood, North Chailey East Sussex United Kingdom | England | British | Claims Director | 290756370001 | ||||
| HARVEY, Keith John | Director | Warrenwood North Chailey BN8 4JR Lewes 1 England | England | British | Orthodontist | 61642670002 | ||||
| BROWN, Martin Arthur | Secretary | 182 Brooklands Road KT13 0RJ Weybridge Surrey | British | 52125280001 | ||||||
| GUERARD, Julia Elizabeth | Secretary | Warrenwood North Chailey BN8 4JR Lewes 6 East Sussex England | 189876050001 | |||||||
| ORSSTEN, Kristian | Secretary | 1 Warrenwood BN8 4JR North Chailey East Sussex | British | 61091800001 | ||||||
| BEAUMONT, Andrew Stuart | Director | Sentinels Ashley Park Avenue KT12 1EU Walton On Thames Surrey | England | British | Company Director | 8943300001 | ||||
| BRICE, John Roger Simpson | Director | 6 Warrenwood North Chailey BN8 4JR Lewes East Sussex | British | Investment Manager | 7886450003 | |||||
| TOPLIFF, Debra | Director | 5 Warrenwood BN8 4JR North Chailey East Sussex | British | Accountant | 119755060001 |
What are the latest statements on persons with significant control for WARREN WOOD RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 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