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WARREN HALL COURT MANAGEMENT COMPANY LIMITED

Learn more about WARREN HALL COURT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAGONS WHARF DRAGONS LANE, MOSTON, SANDBACH, CHESHIRE, CW11 3PA

WARREN HALL COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 02348596
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.02.15
last member list: 2014.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.04
overdue: NO
last made update: 2014.06.06
documents available: 1

List of company documents:

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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.10
Form type: LATEST SOC
Document description: 10/06/14 STATEMENT OF CAPITAL;GBP 32
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
£2.19
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HUGHES
Form type: TM01
Date: 2013.04.08
£2.19
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DIRECTOR APPOINTED MR NIGEL HOLMES MEIR
Form type: AP01
Date: 2012.11.08
£2.19
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SECRETARY APPOINTED MRS IVY JANET HARVEY
Form type: AP03
Date: 2012.11.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JEFF MOSES
Form type: TM01
Date: 2012.11.06
£2.19
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DIRECTOR APPOINTED MR MARCO DI PASQUALE
Form type: AP01
Date: 2012.09.21
£2.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.19
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DIRECTOR APPOINTED MR DAVID GLYN LEWIS
Form type: AP01
Date: 2012.09.06
£2.19
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.19
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DIRECTOR APPOINTED MR JULIAN HUGHES
Form type: AP01
Date: 2011.10.07
£2.19
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SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT
Form type: AP03
Date: 2011.10.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON
Form type: TM01
Date: 2011.10.07
£2.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
£2.19
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF MOSES / 06/06/2011
Form type: CH01
Date: 2011.06.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBSON / 06/06/2011
Form type: CH01
Date: 2011.06.09
£2.19
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APPOINTMENT TERMINATED, SECRETARY AMANDA SAMUEL JONES
Form type: TM02
Date: 2011.06.09
£2.19
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, DATUM HOUSE ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF, UNITED KINGDOM
Form type: AD01
Date: 2011.01.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2011.01.27
£2.19
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06/06/10 NO CHANGES
Form type: AR01
Date: 2010.09.02
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.19
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.19
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DIRECTOR APPOINTED MR JEFF MOSES
Form type: 288a
Date: 2009.07.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBSON / 11/08/2008
Form type: 288c
Date: 2009.07.14
£2.19
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DIRECTOR APPOINTED PETER DOBSON
Form type: 288a
Date: 2008.10.30
£2.19
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APPOINTMENT TERMINATED SECRETARY DAVID LEWIS
Form type: 288b
Date: 2008.10.29
£2.19
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APPOINTMENT TERMINATED DIRECTOR STANLEY WYNESS
Form type: 288b
Date: 2008.10.29
£2.19
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SECRETARY APPOINTED AMANDA CERI SAMUEL JONES
Form type: 288a
Date: 2008.10.29
£2.19
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, MORSTON HOUSE PRINCES COURT, BARONY BUSINESS PARK, NANTWICH, CHESHIRE, CW5 6GD
Form type: 287
Date: 2008.09.02
£2.19
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.19
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL CH62 2DN
Form type: 287
Date: 2007.07.26
£2.19
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
£2.19
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, CPM HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR
Form type: 287
Date: 2007.01.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.19
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.19
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RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28

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Company directors and board members:

IVY JANET HARVEY (current)
Secretary, 2012.10.24
DRAGONS WHARF DRAGONS LANE MOSTON , SANDBACH
CW11 3PA, CHESHIRE
ENGLAND
CHRISTOPHER HOLDCROFT (current)
Secretary, 2011.10.03
DRAGONS WHARF DRAGONS LANE MOSTON , SANDBACH
CW11 3PA, CHESHIRE
ENGLAND
MARCO DI PASQUALE (current)
Director, SELF EMPLOYED, 2012.09.19
DRAGONS WHARF DRAGONS LANE MOSTON , SANDBACH
CW11 3PA, CHESHIRE
ENGLAND
DAVID GLYN LEWIS (current)
Director, MANAGING DIRECTOR, 2012.09.05
DRAGONS WHARF DRAGONS LANE MOSTON , SANDBACH
CW11 3PA, CHESHIRE
ENGLAND
NIGEL HOLMES MEIR (current)
Director, RETIRED, 2012.10.15
DRAGONS WHARF DRAGONS LANE MOSTON , SANDBACH
CW11 3PA, CHESHIRE
ENGLAND
BARTLEY DEREK (resigned)
Secretary, 1992.05.10 - 1996.06.13
27 PEMBROKE DRIVE WHITBY , SOUTH WIRRAL
L65 6TB, MERSEYSIDE
KAREN ELIZABETH FOUNTAIN (resigned)
Secretary, TEACHER, 2005.09.27 - 2006.04.05
9 WARREN HALL COURT MOLD ROAD , BROUGHTON
CH4 0SD, FLINTSHIRE
HERTFORD COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2006.06.12 - 2006.12.31
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
CHRISTOPHER JONES (resigned)
Secretary, HGV DRIVER, 1996.06.13 - 1999.04.15
27 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD
KEITH MICHAEL LENNON (resigned)
Secretary, 2004.07.19 - 2005.09.27
7 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD, FLINTSHIRE
DAVID GLYN LEWIS (resigned)
Secretary, MANAGING DIRECTOR, 2006.12.31 - 2008.08.11
4 WARREN HALL COURT MOLD ROAD BROUGHTON , CHESTER
CH4 0SD, CHESHIRE
AMANDA CERI SAMUEL JONES (resigned)
Secretary, PERSONAL ASSISTANT, 2008.08.11 - 2010.08.23
10 WARREN HALL COURT MOLD ROAD , BROUGHTON
CH4 0SD, FLINTSHIRE
ADRIAN WARD (resigned)
Secretary, CONSULTANT, 2002.06.12 - 2004.07.19
27 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD, CHESHIRE
DAVID JOHN WHEELER (resigned)
Secretary, INDEPENDANT FINANCIAL ADVISER, 1999.04.20 - 2002.04.08
10 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD, FLINTSHIRE
RONALD ABELL FRANCIS (resigned)
Director, FOOTBALL SCOUT, 2002.07.12 - 2003.08.28
24 WARREN HALL COURT , BROUGHTON
CH4 0SD, FLINTSTONE
MARCO DI PASQUALE (resigned)
Director, BUYER, 2003.12.01 - 2007.01.05
8 WARREN HALL COURT MOLD ROAD , BROUGHTON
CH4 0SD, FLINTSHIRE
PETER DOBSON (resigned)
Director, NONE, 2008.08.11 - 2011.09.07
18 WARREN HALL COURT , BROUGHTON
CH4 0SD, FLINTSHIRE
PETER DOBSON (resigned)
Director, CRIME ANALYST, 2004.07.19 - 2005.08.19
18 WARREN HALL COURT , BROUGHTON
CH4 0SD, FLINTSHIRE
PETER ROBERTS HARTLEY (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.05.10 - 1996.06.13
47 MILL LANE UPTON , CHESTER
CH2 1BS, CHERSHIRE
ANDREW HEATON (resigned)
Director, SELF EMPLOYED, 1997.09.26 - 2002.06.12
4 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD
MARK CHRISTOPHER HENSHALL (resigned)
Director, COMPANY DIRECTOR, 1996.06.13 - 1997.09.25
8 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD
JULIAN HUGHES (resigned)
Director, FREELANCE LECTURER, 2011.06.14 - 2013.02.22
17 WARREN HALL COURT, MOLD ROAD BROUGHTON , CHESTER
CH4 0SD
WALES
KEITH MICHAEL LENNON (resigned)
Director, SALES, 2002.06.12 - 2006.12.11
7 WARREN HALL COURT BROUGHTON , CHESTER
CH4 0SD, FLINTSHIRE
DAVID GLYN LEWIS (resigned)
Director, MANAGING DIRECTOR, 2005.09.27 - 2011.01.07
4 WARREN HALL COURT MOLD ROAD BROUGHTON , CHESTER
CH4 0SD, CHESHIRE
HELEN LLOYD (resigned)
Director, CHIROPODIST, 2004.07.18 - 2005.02.27
26 WARREN HALL COURT , BROUGHTON
CH4 0SD, FLINTSHIRE
NIGEL HOLMES MEIR (resigned)
Director, COMPANY DIRECTOR, 1997.09.19 - 2003.08.28
AVALON WARREN HALL COURT , BROUGHTON
CH4 0SD, FLINTSHIRE
JEFF MOSES (resigned)
Director, POLICEMAN, 2008.08.11 - 2012.10.15
19 WARREN HALL COURT MOLD ROAD BROUGHTON , CHESTER
CH4 0SD, CHESHIRE
PAUL WILLIAM OSCAR TRAVIS (resigned)
Director, MEDICAL SALES, 2004.07.19 - 2005.09.09
23 WARREN HALL COURT , BROUGHTON
CH4 0SD, FLINTSHIRE
IAIN STUART WALLACE (resigned)
Director, PROPERTY DIRECTOR, 1997.09.19 - 1998.08.07
35 LAYTON PARK AVENUE RAWDON , LEEDS
LS19 6PL
STANLEY CHARLES WYNESS (resigned)
Director, RETIRED, 2006.12.09 - 2008.08.11
WOODVALE WARREN HALL COURT , BROUGHTON
CH4 0SD, CHESHIRE
Date 2013.12.31
Debtors £ 32
Shareholder Funds £ 32
Called Up Share Capital £ 32
Total Assets Less Current Liabilities £ 32
Share Capital Allotted Called Up Paid £ 32
Number Shares Allotted £ 32

Companies near to WARREN HALL COURT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company WARREN HALL COURT MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.