WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04123100 |
| 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 WARNHAM COURT (HORSHAM) 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 WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hunters, 1 Church Road, Burgess Hill Church Road RH15 9BB Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNHAM COURT (HORSHAM) MANAGEMENT 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 WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Derek John Hendry as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Appointment of Miss Deborah Susan Gardener as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Merrie Griffin as a director on May 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony O'callaghan as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr David Andrew Smith as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hunters Estate Management as a secretary on Dec 15, 2022 | 2 pages | AP04 | ||
Registered office address changed from 25 Carfax Horsham W Sussex RH12 1EE to Hunters, 1 Church Road, Burgess Hill Church Road Burgess Hill RH15 9BB on Dec 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Courtney Green as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Appointment of Mr Mark William Mccord as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jane Mary Mccarthy as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of St Harries as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Jane Mary Mccarthy as a director on May 13, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard De La Poer Beresford as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Pauline Harden as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Who are the officers of WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTERS ESTATE MANAGEMENT | Secretary | Church Road RH15 9BB Burgess Hill 1 England |
| 303358160001 | ||||||||||
| GARDENER, Deborah Susan | Director | Church Road RH15 9BB Burgess Hill Hunters, 1 Church Road, Burgess Hill England | England | British | 316281020001 | |||||||||
| HENDRY, Derek John | Director | Church Road RH15 9BB Burgess Hill Hunters, 1 Church Road, Burgess Hill England | England | British | 324331080001 | |||||||||
| MCCORD, Mark William | Director | Church Road RH15 9BB Burgess Hill Hunters, 1 Church Road, Burgess Hill England | England | British | 299455480001 | |||||||||
| SMITH, David Andrew | Director | Church Road RH15 9BB Burgess Hill Hunters, 1 Church Road, Burgess Hill England | England | British | 326932180001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| BROOKES, Michael Julian | Secretary | 26 Warnham Court Mews RH12 3QE Warnham West Sussex | British | 47265430002 | ||||||||||
| GREEN, Courtney | Secretary | 25 Carfax RH12 1EE Horsham West Sussex | British | 118203040001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTER, John Harry | Director | Warnham Court Mews Warnham RH12 3QE Horsham 18 West Sussex | United Kingdom | British | 141655510001 | |||||||||
| BERESFORD, Richard De La Poer | Director | 25 Carfax Horsham RH12 1EE W Sussex | England | British | 186346940001 | |||||||||
| BROOKES, Michael Julian | Director | 26 Warnham Court Mews RH12 3QE Warnham West Sussex | United Kingdom | British | 47265430002 | |||||||||
| COLTART, Mae | Director | 25 Carfax Horsham RH12 1EE W Sussex | England | British | 204649870001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| GRIFFIN, Alexandra Merrie | Director | Church Road RH15 9BB Burgess Hill Hunters, 1 Church Road, Burgess Hill England | United Kingdom | British | 140015580001 | |||||||||
| HARDEN, Pauline | Director | 25 Carfax Horsham RH12 1EE W Sussex | England | Irish | 204649800001 | |||||||||
| HARRIES, St | Director | 25 Carfax Horsham RH12 1EE W Sussex | England | British | 223873040001 | |||||||||
| KNIGHT, Quintin Ivor Linley | Director | 17 Warnham Court Mews Warnham RH12 3QE Horsham West Sussex | United Kingdom | British | 112532340001 | |||||||||
| MCCARTHY, Jane Mary, Dr | Director | 25 Carfax Horsham RH12 1EE W Sussex | England | British | 283158000001 | |||||||||
| NICHOLSON, Tom Marshall | Director | The Old Gaol House 26 Bears Rails Park Crimp Hill SL4 2HN Old Windsor Berkshire | England | British | 64226730001 | |||||||||
| NOLAN, Peter | Director | 30 Box Ridge Avenue CR8 3AQ Purley Surrey | British | 76577210001 | ||||||||||
| O'CALLAGHAN, Anthony | Director | Church Road RH15 9BB Burgess Hill Hunters, 1 Church Road, Burgess Hill England | England | British | 237292630001 | |||||||||
| PEACOCK, David Francis James | Director | 24 Warnham Court Mews Warnham Court RH12 3QE Warnham West Sussex | British | 112532560001 | ||||||||||
| REES, Peter Neil Desmond | Director | 16 Warnham Court Mews Warnham RH12 3QE Horsham West Sussex | United Kingdom | British | 117582820001 | |||||||||
| TAVENER, Robin Frederick | Director | 2 Warnham Court RH12 3QF Warnham West Sussex | British | 11428240006 |
What are the latest statements on persons with significant control for WARNHAM COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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 |
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