WARNHAM COURT HOUSE LIMITED
Overview
| Company Name | WARNHAM COURT HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05894210 |
| 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 HOUSE 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 HOUSE LIMITED located?
| Registered Office Address | Hunters Estate & Property Management 1 Church Road RH15 9BB Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNHAM COURT HOUSE LIMITED?
| 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 WARNHAM COURT HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for WARNHAM COURT HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Termination of appointment of Mary Coltart as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Miss Deborah Susan Gardener as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jon Clayson as a secretary on Apr 21, 2023 | 2 pages | AP03 | ||
Registered office address changed from Hunters Estate & Property Management 1 Church Road Burgess Hill RH15 9BB England to Hunters Estate & Property Management 1 Church Road Burgess Hill West Sussex RH15 9BB on Apr 20, 2023 | 1 pages | AD01 | ||
Registered office address changed from Courtney Green Property Management 25 Carfax Horsham West Sussex RH12 1EE to Hunters Estate & Property Management 1 Church Road Burgess Hill RH15 9BB on Apr 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Courtney Green as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Termination of appointment of Pauline Harden as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of WARNHAM COURT HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYSON, Jon | Secretary | 1 Church Road RH15 9BB Burgess Hill Hunters Estate & Property Management West Sussex United Kingdom | 308305120001 | |||||||||||
| GARDENER, Deborah Susan | Director | 1 Church Road RH15 9BB Burgess Hill Hunters Estate & Property Management West Sussex United Kingdom | England | British | Teacher | 316281020001 | ||||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||||||
| COURTNEY GREEN | Secretary | 25 Carfax RH12 1EE Horsham West Sussex |
| 88073010001 | ||||||||||
| COLTART, Mary | Director | Warnham Court RH12 3QF Warnham 13 West Sussex | England | British | Retired | 132961930001 | ||||||||
| HARDEN, Pauline | Director | Carfax RH12 1EE Horsham 25 West Sussex England | England | British | Retired | 175665200001 | ||||||||
| NOLAN, Peter | Director | 30 Box Ridge Avenue CR8 3AQ Purley Surrey | England | British | Oil Exec | 76577210002 | ||||||||
| TAVENER, Robin Frederick | Director | 2 Warnham Court RH12 3QF Warnham West Sussex | British | Retired | 11428240006 | |||||||||
| WARD, Rodney Anthony | Director | 9 Warnham Court RH12 3QF Warnham West Sussex | England | British | Architect | 115485910001 | ||||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
What are the latest statements on persons with significant control for WARNHAM COURT HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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