WARNFORD ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARNFORD ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06377201 |
| 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 WARNFORD ROAD 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 WARNFORD ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNFORD ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WARNFORD ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for WARNFORD ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Ben Conway as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Hooley as a director on May 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Elizabeth Sturt as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Michael Brannon as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 07, 2020 | 2 pages | PSC09 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of WARNFORD ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 284630410001 | |||||||||
| WEATHERALL, Matthew Ward | Secretary | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | British | 109727120001 | ||||||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||||||
| ATWELL, Edward | Director | Brackenwood Naphill HP14 4TD High Wycombe 5 Buckinghamshire United Kingdom | United Kingdom | British | 140589110001 | |||||||||
| BRANNON, Philip John Michael | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 261324490001 | |||||||||
| CONWAY, Benjamin | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 244095420001 | |||||||||
| DARCY, Mike | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 236639250001 | |||||||||
| GOLDING, Peter Brett | Director | Portland House Park Street GU19 5AQ Bagshot Antler Homes Plc Surrey United Kingdom | England | British | 68734940002 | |||||||||
| HOOLEY, David John | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 261711340001 | |||||||||
| MILLGATE, Sean | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | 26295060003 | |||||||||
| PATTERSON, Gordon | Director | 46 Downs Way KT23 4BW Bookham Surrey | British | 121791180001 | ||||||||||
| STURT, Sarah Elizabeth | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 261711640001 | |||||||||
| TILT, Alfred James | Director | 31 Campion Drive SO51 7RD Romsey Hampshire | England | British | 33979680001 | |||||||||
| VIRRILL, Ronald William | Director | Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire | United Kingdom | British | 82696220001 | |||||||||
| WEATHERALL, Matthew Ward | Director | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | England | British | 109727120001 | |||||||||
| WILCOCK, David Ian | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | 217984810003 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
What are the latest statements on persons with significant control for WARNFORD ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2020 | 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 | |
| Sep 07, 2016 | Sep 07, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Sep 06, 2016 | Sep 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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