WARRENHURST COURT MANAGEMENT CO. LTD
Overview
| Company Name | WARRENHURST COURT MANAGEMENT CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517996 |
| 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 WARRENHURST COURT MANAGEMENT CO. LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WARRENHURST COURT MANAGEMENT CO. LTD located?
| Registered Office Address | c/o ROY H BUSH Crofton Heights 71 Crofton Road BR6 8HU Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRENHURST COURT MANAGEMENT CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WARRENHURST COURT MANAGEMENT CO. LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for WARRENHURST COURT MANAGEMENT CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bush Property Ltd as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Leona Vanessa Geddes as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Robin Knight as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Cessation of Mark Robin Knight as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||
Who are the officers of WARRENHURST COURT MANAGEMENT CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTY LTD, Bush | Secretary | c/o Roy H Bush 71 Crofton Road BR6 8HU Orpington Crofton Heights Kent | 325730200001 | |||||||
| BUSH, Roy Howard | Director | Crofton Road BR6 8HU Orpington Crofton Heights 71 Kent United Kingdom | United Kingdom | British | 4534810002 | |||||
| CATALANO, Karina | Director | Rue Du Manège 68100 Mulhouse 6 France | France | Italian | 160989260003 | |||||
| GEDDES, Leona Vanessa | Director | c/o Roy H Bush 71 Crofton Road BR6 8HU Orpington Crofton Heights Kent | England | British | 283813560001 | |||||
| ABODUNRIN, Olajide Akinkunmi | Secretary | Flat 5 Warrenhurst Court 111 London Road BR1 3SD Bromley Kent | British | 99421430001 | ||||||
| ENGLAND, Linda | Secretary | 93 Kenwood Drive BR3 6RA Beckenham Kent | British | 106370710002 | ||||||
| GALLAGHER, Julia | Secretary | 32 Oxhawth Crescent BR2 8BL Bromley Kent | British | 84246200001 | ||||||
| SNELGROVE, Ursula Kathleen Mary | Secretary | 2 Warrenhurst Court 111 London Road BR1 3SD Bromley Kent | British | 89465960001 | ||||||
| SBI COMPANY SECRETARIES LTD | Secretary | 12a Station Road DA3 7QD Longfield Kent | 79544720001 | |||||||
| ABODUNRIN, Olajide Akinkunmi | Director | Flat 5 Warrenhurst Court 111 London Road BR1 3SD Bromley Kent | British | 99421430001 | ||||||
| BARTLEY, Louise | Director | Flat 3 Warrenhurst Court 111 London Road BR1 3SD Bromley Kent | British | 106370570002 | ||||||
| DENTON, Richard Roger | Director | c/o Roy H Bush 71 Crofton Road BR6 8HU Orpington Crofton Heights Kent United Kingdom | United Kingdom | British | 125188940002 | |||||
| ENGLAND, Linda | Director | 93 Kenwood Drive BR3 6RA Beckenham Kent | United Kingdom | British | 106370710002 | |||||
| ENGLAND, Linda | Director | 20 Woldham Road BR2 9LA Bromley Kent | British | 106370710001 | ||||||
| GALLAGHER, Peter Robin | Director | 32 Oxhawth Crescent BR2 8BL Bromley Kent | British | 75889630001 | ||||||
| KNIGHT, Mark Robin | Director | 111, London Road BR1 3SD Bromley 2 Warrenhurst Court England | England | British | 202977300001 | |||||
| SADIQ, Syed Amir | Director | 1 Hayes Lane BR2 9EA Bromley Kent | British | 114035100001 | ||||||
| SNELGROVE, Ursula Kathleen Mary | Director | 2 Warrenhurst Court 111 London Road BR1 3SD Bromley Kent | British | 89465960001 | ||||||
| WILKINS, James Walter Philip | Director | Flat 1 Warrenhurst Court 111 London Road BR1 3SD Bromley Kent | British | 106370630002 | ||||||
| SBI COMPANY DIRECTORS LTD | Director | 6a Station Road DA3 7QD Longfield Kent | 68923010003 |
Who are the persons with significant control of WARRENHURST COURT MANAGEMENT CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robin Knight | Apr 06, 2016 | Warrenhurst Court 111 Lonodn Road Bromley Flat 2 Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy Howard Bush | Apr 06, 2016 | c/o ROY H BUSH 71 Crofton Road BR6 8HU Orpington Crofton Heights Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
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