WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
Overview
| Company Name | WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04421556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Brent House The Street North Warnborough RG29 1BE Hook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Prior's Corner, North Warnborough, Hook Hampshire RG29 1EA to Brent House the Street North Warnborough Hook RG29 1BE on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Charles Peter Peal on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Charles Peter Peal on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANWAY, Wendy Joy | Secretary | Stable Cottage Upton Grey RG25 2RE Basingstoke Hampshire | British | 10648090003 | ||||||
| PEAL, Charles Peter | Director | The Street North Warnborough RG29 1BE Hook Brent House United Kingdom | England | British | Investment Manager | 1388320003 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| PICTON TURBERVILL, David | Secretary | 8 Kingswood Rise Four Marks GU34 5BD Alton Hampshire | British | 87719670002 | ||||||
| BUTTERWORTH, John William Blackstock, Hon | Director | 5a Montpelier Grove NW5 2XD London | United Kingdom | British | Financier | 37919580001 | ||||
| MCMILLAN, Gordon | Director | 2 Porters Close Dummer RG25 2DL Basingstoke Hampshire | British | Company Director | 96498270001 | |||||
| PICTON TURBERVILL, David | Director | 8 Kingswood Rise Four Marks GU34 5BD Alton Hampshire | British | Chartered Accountant | 87719670002 | |||||
| STACPOOLE, Mark Robert | Director | The Manor House Long Sutton RG29 1ST Hook Hampshire | England | British | Company Director | 88045290001 |
Who are the persons with significant control of WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Peter Peal | Apr 06, 2016 | The Street North Warnborough RG29 1BE Hook Brent House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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