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WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED

Learn more about WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGCROFT HOUSE, THE WARREN, MAYFIELD, EAST SUSSEX, TN20 6UB

WARREN ESTATE ROADS COMPANY (MAYFIELD) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00792774
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.02
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.18
£2.95
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23/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
£2.95
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SECRETARY APPOINTED DR ALEXANDER JAMES GRIEVE
Form type: AP03
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN NETHERCOTT
Form type: TM02
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY ALAN NETHERCOTT
Form type: TM02
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY ALAN NETHERCOTT
Form type: TM02
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, BELFIELD, THE WARREN, MAYFIELD, EAST SUSSEX, TN20 6UB
Form type: AD01
Date: 2015.05.29
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.17
£2.95
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23/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
£2.95
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23/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLTON
Form type: TM01
Date: 2013.06.06
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
£2.95
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23/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN WHITE
Form type: AP01
Date: 2012.05.29
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.08
£2.95
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23/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.23
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23/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NETHERCOTT / 23/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LOUIS HUGHES / 23/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MUAREEN HOLDING / 23/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CHARLTON / 23/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.19
£2.95
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ANNUAL RETURN MADE UP TO 23/05/09
Form type: 363a
Date: 2009.06.15
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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ANNUAL RETURN MADE UP TO 23/05/08
Form type: 363a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIAN PRENTICE
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED MRS BRENDA MUAREEN HOLDING
Form type: 288a
Date: 2008.06.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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ANNUAL RETURN MADE UP TO 23/05/07
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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ANNUAL RETURN MADE UP TO 23/05/06
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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ANNUAL RETURN MADE UP TO 23/05/05
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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ANNUAL RETURN MADE UP TO 23/05/04
Form type: 363s
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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ANNUAL RETURN MADE UP TO 23/05/03
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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ANNUAL RETURN MADE UP TO 23/05/02
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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ANNUAL RETURN MADE UP TO 04/06/01
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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ANNUAL RETURN MADE UP TO 04/06/00
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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ANNUAL RETURN MADE UP TO 04/06/99
Form type: 363s
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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ANNUAL RETURN MADE UP TO 04/06/98
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 04/06/97
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Form type: 287
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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ANNUAL RETURN MADE UP TO 04/06/96
Form type: 363s
Date: 1996.06.11

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Company directors and board members:

ALEXANDER JAMES GRIEVE (current)
Secretary, 2015.04.20
LONGCROFT HOUSE THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
ENGLAND
BRENDA MUAREEN HOLDING (current)
Director, RETIRED, 2008.04.14
PUTSBOROUGH THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
UK
BRIAN JOHN HORWOOD (current)
Director, EXPORT MANAGER, 1991.06.04
COTTINGHAM THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
COLIN LOUIS HUGHES (current)
Director, RETIRED, 1991.06.04
TANNERS OAK THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
ALAN CHARLES NETHERCOTT (current)
Director, RETIRED, 1994.07.07
BELFIELD THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
STEPHEN JOHN WHITE (current)
Director, SALES MANAGER, 2012.04.23
SHERWOOD THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
JENNIFER PAULINE FAHY (resigned)
Secretary, 1991.06.04 - 1996.06.21
CONCORDIA HOUSE THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
ALAN CHARLES NETHERCOTT (resigned)
Secretary, FINANCIAL ADVISOR (RETIRED), 1996.06.21 - 2015.04.20
BELFIELD THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
ROBERT ANTHONY CHARLTON (resigned)
Director, RETIRED, 2007.04.30 - 2013.04.15
ROBIN HILL THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
JENNIFER PAULINE FAHY (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2006.04.20
CONCORDIA HOUSE THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
JAMES EDWARD FINDLATER (resigned)
Director, MANAGER, 2004.04.19 - 2007.04.30
RIDGEWAY THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
DEREK JOHN PERKINS (resigned)
Director, PRODUCT MANAGER, 1991.06.04 - 1994.07.07
BERRY BARN THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
MARIAN CHRISTINE PRENTICE (resigned)
Director, STAFF NURSE, 1999.05.07 - 2008.04.14
KUNEGER THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
PATRICIA SULLIVAN MARY (resigned)
Director, RECEPTIONIST/TELEPHONIST, 1991.06.04 - 1999.05.07
MEADOW VIEW THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX
ROGER MICHAEL TODD (resigned)
Director, COMPUTER CONSULTANT, 1991.06.04 - 2002.05.17
DEEPDENE THE WARREN , MAYFIELD
TN20 6UB, EAST SUSSEX

Companies near to WARREN ESTATE ROADS COMPANY (MAYFIELD) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARREN ESTATE ROADS COMPANY (MAYFIELD) 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: 2016.06.05. Reload the data