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WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED - C/O Common Ground Estate & Property Management Ltd Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
Company Information
- Company registration number
- 04923480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Common Ground Estate & Property Management Ltd Newtown House
- Newtown Road
- Henley-On-Thames
- RG9 1HG
- England C/O Common Ground Estate & Property Management Ltd Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, England UK
Management
- Managing Directors
- CHILTON, Zoe Elizabeth
- FENTON, Justine Carol
- LEDGER, Philip Nicholas
- SHARPLES, Lorraine Catherine
- Company secretaries
- COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-10-07
- Age Of Company 2003-10-07 20 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Ms Zoe Elizabeth Chilton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARREN FARM (HORWOOD) MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED Company Description
- WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04923480. Its current trading status is "live". It was registered 2003-10-07. It was previously called WARREN FARM (HORWOOD) MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at C/o Common Ground Estate & Property Management Ltd Newtown House .
Get WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren Farm (Horwood) Management Company (No. 1) Limited - C/O Common Ground Estate & Property Management Ltd Newtown House, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
- 2003-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-24) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-21) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-29) - AP04
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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notification-of-a-person-with-significant-control (2020-07-22) - PSC01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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accounts-with-accounts-type-dormant (2014-11-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-18) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-22) - AR01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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termination-director-company-with-name (2013-09-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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termination-director-company-with-name (2011-05-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-04-17) - 287
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legacy (2009-04-21) - 288a
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legacy (2009-04-21) - 288b
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legacy (2009-04-23) - 225
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legacy (2009-04-28) - 288a
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legacy (2009-05-06) - 288a
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legacy (2009-05-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-10-15) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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legacy (2007-01-25) - 288c
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-07) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-24) - 288b
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legacy (2003-10-22) - 288a
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legacy (2003-10-22) - 287
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certificate-change-of-name-company (2003-10-08) - CERTNM
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incorporation-company (2003-10-07) - NEWINC