WARNER COURT (WINCHESTER) RTM COMPANY LTD
Overview
| Company Name | WARNER COURT (WINCHESTER) RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13502375 |
| 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 WARNER COURT (WINCHESTER) RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARNER COURT (WINCHESTER) RTM COMPANY LTD located?
| Registered Office Address | The Corner Lodge Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNER COURT (WINCHESTER) RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARNER COURT (WINCHESTER) RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for WARNER COURT (WINCHESTER) RTM COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lewis Griffiths-James as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Gh Property Management Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY United Kingdom to The Corner Lodge Unit E, Meadow View Business Park Winchester Road Southampton Hampshire SO32 1HJ on Feb 06, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Hive Company Secretarial Services Limited as a secretary on Jul 22, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hampshire Property Management Ltd as a secretary on Jul 21, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from P O Box 703 Rose Cottage Upham Street Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY England to P O Box 703 Rose Cottage Upham Street Southampton Hampshire SO50 0QY on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 2, Warner Court, Northlands Drive Winchester SO23 7AX England to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Louise Cave as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of M/S Lorna Hutchings as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of M/S Sibel Yamak as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lewis Griffiths-James as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Hampshire Property Management Ltd as a secretary on Apr 20, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WARNER COURT (WINCHESTER) RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England |
| 166533840001 | ||||||||||
| CAVE, Sarah Louise | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England | England | British | 297241890001 | |||||||||
| GINDER, Akos Ignac | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England | England | British | 285101620001 | |||||||||
| HUTCHINGS, Lorna, M/S | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England | England | British | 296962250001 | |||||||||
| YAMAK, Sibel, M/S | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England | England | Turkish | 296962170001 | |||||||||
| HAMPSHIRE PROPERTY MANAGEMENT LTD | Secretary | Upham Street SO32 1JA Upham Hoyle House Hampshire United Kingdom |
| 166794660002 | ||||||||||
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire England |
| 321081670001 | ||||||||||
| GRIFFITHS-JAMES, Lewis | Director | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England | England | British | 296891150001 |
Who are the persons with significant control of WARNER COURT (WINCHESTER) RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Akos Ignac Ginder | Jul 09, 2021 | Unit E, Meadow View Business Park Winchester Road SO32 1HJ Southampton The Corner Lodge Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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