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WARREN EDGE MANAGEMENT LIMITED

WARREN EDGE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWARREN EDGE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07603015
    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 WARREN EDGE MANAGEMENT LIMITED?

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

    Where is WARREN EDGE MANAGEMENT LIMITED located?

    Registered Office Address
    5 Warren Lodge 1 Warren Edge Road
    BH6 4AU Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN EDGE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WARREN EDGE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for WARREN EDGE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Apr 23, 2024

    		2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to 5 Warren Lodge 1 Warren Edge Road Bournemouth Dorset BH6 4AU on Jan 17, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Warren George Haskins as a director on Oct 17, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Major as a director on Oct 15, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of WARREN EDGE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR, Andrew
    Warren Edge Road
    BH6 4AU Bournemouth
    5 Warren Lodge 1
    Dorset
    		Director
    Warren Edge Road
    BH6 4AU Bournemouth
    5 Warren Lodge 1
    Dorset
    		EnglandBritishUndisclosed119116450002
    HASKINS, Warren George
    Vicarage Road
    BH31 6DR Verwood
    27
    Dorset
    United Kingdom
    		Director
    Vicarage Road
    BH31 6DR Verwood
    27
    Dorset
    United Kingdom
    		United KingdomBritishDirector11597560006
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for WARREN EDGE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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