WRENS WARREN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WRENS WARREN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380826 |
| 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 WRENS WARREN 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 WRENS WARREN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brooklands House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRENS WARREN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 WRENS WARREN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for WRENS WARREN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE United Kingdom to Brooklands House Wrens Warren Chuck Hatch Hartfield East Sussex TN7 4WW on Jul 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr David William Grace as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Roderick Desmond Pepper as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 17-19 Station Road West Oxted Surrey RH8 9EE on Sep 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 25, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Termination of appointment of Clive Peter Robert Chaning-Cotter as a director on May 12, 2020 | 1 pages | TM01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Apr 21, 2020 | 2 pages | AP04 | ||
Termination of appointment of Peter Ballam as a secretary on Apr 21, 2020 | 1 pages | TM02 | ||
Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on Apr 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. David William Grace as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Appointment of Ms. Irene Lavinia Elizabeth Cowden as a director on Dec 11, 2019 | 2 pages | AP01 | ||
Who are the officers of WRENS WARREN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, David William | Secretary | Wrens Warren Chuck Hatch TN7 4WW Hartfield Brooklands House East Sussex England | 303266920001 | |||||||||||
| COWDEN, Irene Lavinia Elizabeth, Ms. | Director | Wrens Warren Chuck Hatch TN7 4WW Hartfield Brooklands House East Sussex England | England | British | 86502170001 | |||||||||
| GRACE, David William, Mr. | Director | Wrens Warren Chuck Hatch TN7 4WW Hartfield Brooklands House East Sussex England | England | British | 266159120001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| BOWES, David Rexter | Director | Kings Keep Wrens Warren TN7 4WW Hartfield East Sussex | British | 13292640002 | ||||||||||
| CHANING-COTTER, Clive Peter Robert | Director | Wrens Warren Chuck Hatch TN7 4WW Hartfield Berwick Hall East Sussex Uk England | England | British | 74922140002 | |||||||||
| HYNES, Roger Niall Alan | Director | 13 North Parade RH12 2BT Horsham Unit 4 Milnwood West Sussex Uk | England | British | 148791640001 | |||||||||
| PEPPER, Roderick Desmond | Director | Blue Bell Lodge Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | United Kingdom | British | 11900130006 | |||||||||
| SPENCER-BUTLER, David Edward | Director | Comdene Lodge Wrens Warren, Chuck Hatch TN7 4WW Hartfield East Sussex | England | British | 105377570001 | |||||||||
| WEAIT, Nicholas | Director | Lea Cottage Dean Lane, Cookham SL6 9AH Maidenhead Berkshire | British | 64858830001 |
What are the latest statements on persons with significant control for WRENS WARREN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 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