WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07100535 |
| 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 WARDEN COURT FLAT 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 WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Deborah Hazel Cousins as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Miss Eleanor Ann Ward as a director on May 23, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Cessation of Deborah Cousins as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Cessation of Barry Enever as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Barry Michael Enever as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Bns Services Ltd as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Deborah Hazel Cousins as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 5 Beauley Road Southville Bristol BS3 1PX United Kingdom to 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ on Jul 19, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Deborah Hazel Cousins on Jul 19, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Barry Michael Enever on Dec 08, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| WARD, Eleanor Ann | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 336135380001 | |||||||||
| COUSINS, Deborah Hazel | Secretary | 17, Duckmoor Road Ashton BS3 2DT Bristol C/O Pb Accountancy United Kingdom | 147536570001 | |||||||||||
| COUSINS, Deborah Hazel | Director | Southville BS3 1PX Bristol C/O 5 Beauley Road United Kingdom | United Kingdom | English | 147536580002 | |||||||||
| ENEVER, Barry Michael | Director | Beauley Road Southville BS3 1PX Bristol C/O 5 United Kingdom | United Kingdom | British | 92878300006 |
Who are the persons with significant control of WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Enever | Apr 06, 2016 | Bathurst Parade BS1 6UB Bristol 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Deborah Cousins | Apr 06, 2016 | Bristol Road Whitchurch BS14 0QW Bristol 82 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2024 | 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