WARMANS PROPERTY MANAGEMENT LIMITED

WARMANS PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARMANS PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06820643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARMANS PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WARMANS PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Tey House
    Market Hill
    SG8 9JN Royston
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARMANS PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WARMANS PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for WARMANS PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Rachel Elizabeth Mccourt on Mar 03, 2025

    2 pagesCH01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Sub-division of shares on Feb 10, 2022

    4 pagesSH02

    Cancellation of shares. Statement of capital on Feb 09, 2022

    • Capital: GBP 1
    6 pagesSH06

    Confirmation statement made on Feb 09, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2022

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Eamon Mccourt as a director on Nov 10, 2020

    2 pagesAP01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on Sep 05, 2017

    1 pagesAD01

    Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on Sep 05, 2017

    1 pagesAD01

    Who are the officers of WARMANS PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOURT, Eamon
    Hatley Park
    Hatley St. George
    SG19 3HL Sandy
    Stud Cottage
    England
    Director
    Hatley Park
    Hatley St. George
    SG19 3HL Sandy
    Stud Cottage
    England
    United KingdomBritish245850500001
    MCCOURT, Rachel Elizabeth
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    Director
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    EnglandBritish138558170002
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    136356900001
    LOMAS, Rachel Elizabeth
    87 Abbey Street
    CB10 1SS Ickleton
    Loxfield House
    Essex
    Director
    87 Abbey Street
    CB10 1SS Ickleton
    Loxfield House
    Essex
    UkBritish138558170001
    MCCOURT, Eamon
    22a Rayne Road
    CM7 2QH Braintree
    The Old Coach House
    Essex
    United Kingdom
    Director
    22a Rayne Road
    CM7 2QH Braintree
    The Old Coach House
    Essex
    United Kingdom
    United KingdomBritish121054910001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritish141602060001

    Who are the persons with significant control of WARMANS PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Elizabeth Mccourt
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    Jan 01, 2017
    Market Hill
    SG8 9JN Royston
    Tey House
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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