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WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED

Learn more about WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

322 UPPER RICHMOND ROAD, LONDON, SW15 6TL

WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00876565
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.25
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DIRECTOR APPOINTED MS ERNESTINE MCKAY
Form type: AP01
Date: 2016.03.15
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD GIBBONS
Form type: AP01
Date: 2016.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUDA ASAD
Form type: TM01
Date: 2016.01.13
£2.95
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CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
Form type: AP04
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER MUNRO
Form type: TM02
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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19/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.07
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ALTER ARTICLES 26/11/2014
Form type: RES01
Date: 2015.04.07
Child documents:
Document type: ANNOTATION
Date: 2015.04.07
Form type: RES13
Document description: COMPANY BUSINESS 26/11/2014
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APPOINTMENT TERMINATED, DIRECTOR JIM RYAN
Form type: TM01
Date: 2014.12.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO
Form type: AP03
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY GARY NEWELL
Form type: TM02
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, C/O C/O ELM LTD, 2ND FLOOR VICTORIA HOUSE, VICTORIA ROAD, ALDERSHOT, HAMPSHIRE, GU11 1EJ
Form type: AD01
Date: 2014.08.19
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19/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN
Form type: TM01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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19/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR JIM RYAN
Form type: AP01
Date: 2012.11.07
£2.95
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ALTER ARTICLES 28/08/2012
Form type: RES01
Date: 2012.11.01
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLAISE JENNER
Form type: TM01
Date: 2012.09.04
£2.95
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19/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL JAY
Form type: TM01
Date: 2012.05.14
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DIRECTOR APPOINTED MISS HUDA ASAD
Form type: AP01
Date: 2012.05.11
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SECRETARY APPOINTED GARY NEWELL
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2012.01.18
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DIRECTOR APPOINTED MR TIMOTHY RICHARD CULLIS
Form type: AP01
Date: 2011.11.30
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DIRECTOR APPOINTED MISS KAREN ELIZABETH MATTHEWS
Form type: AP01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS
Form type: TM01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
Form type: TM01
Date: 2011.07.21
£2.95
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19/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR ROBERT PEIRSON JENKINS
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK GOODWIN
Form type: AP01
Date: 2010.10.06
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DIRECTOR APPOINTED MR BLAISE MICHAEL JENNER
Form type: AP01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
£2.95
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19/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY MARY PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR CULLIMORE LEE / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL BENJAMIN JAY / 01/10/2009
Form type: CH01
Date: 2010.06.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KINGSWELL SKINNER
Form type: TM01
Date: 2010.03.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.04
£2.95
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ANNUAL RETURN MADE UP TO 19/06/09
Form type: 363a
Date: 2009.06.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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ANNUAL RETURN MADE UP TO 19/06/08
Form type: 363a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUDREY BROWER
Form type: 288b
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER KINGSWELL SKINNER
Form type: 288b
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: 288a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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ANNUAL RETURN MADE UP TO 19/06/07
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, NO 1 RECTORY ROW, RECTORY LANE EASTHAMPSTEAD, BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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ANNUAL RETURN MADE UP TO 19/06/06
Form type: 363s
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11

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Company directors and board members:

J C FRANCIS & PARTNERS LIMITED (current)
Secretary, 2015.10.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
TIMOTHY RICHARD CULLIS (current)
Director, NONE, 2011.10.30
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
PETER RICHARD GIBBONS (current)
Director, ADMIN/MANAGER, 2016.01.14
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
KAREN ELIZABETH MATTHEWS (current)
Director, NONE, 2011.10.30
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
ERNESTINE MCKAY (current)
Director, MARKETING MANAGER, 2016.01.14
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
JUDY MARY PHILLIPS (current)
Director, HEAD OF MARKETING & INNOVATION, 2003.06.03
FLAT 108 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LD
BARBARA JEAN FORSTER (resigned)
Secretary, 1991.06.19 - 2005.08.05
69 MARCH COURT , LONDON
SW15 6LD
PETER KINGSWELL SKINNER (resigned)
Secretary, NONE, 2005.08.06 - 2008.03.31
30 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 2008.03.31 - 2011.11.30
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
ALEXANDER LAURENCE MUNRO (resigned)
Secretary, 2014.07.16 - 2015.10.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
GARY NEWELL (resigned)
Secretary, 2011.12.01 - 2014.07.16
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
HUDA ASAD (resigned)
Director, CIVIL ENGINEER, 2012.05.11 - 2015.11.02
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
RUSSELL BRANCH (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2005.06.02
19 LANE END PUTNEY HEATH LANE , LONDON
SW15 3SH
AUDREY MARY BROWER (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 2008.05.15
3 WARWICK DRIVE , LONDON
SW15 6LB
CHRISTINE ELIZABETH CHAMBERS (resigned)
Director, COMPUTER CONSULTANT, 1997.05.27 - 1998.11.26
29 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
HAMISH ALISTAIR WHIGHAM FERGUSON (resigned)
Director, HUMAN RESOURCES, 2003.07.01 - 2003.10.14
32 MARCH COURT WARWICK DRIVE PUTNEY , LONDON
SW15 6LE
BARBARA JEAN FORSTER (resigned)
Director, PERSONAL ASSISTANT, 1991.06.19 - 2005.08.05
69 MARCH COURT , LONDON
SW15 6LD
JONATHAN MARK GOODWIN (resigned)
Director, SOLICITOR, 2010.09.13 - 2014.06.23
2ND FLOOR VICTORIA HOUSE VICTORIA ROAD , ALDERSHOT
GU11 1EJ, HAMPSHIRE
JENI MARI FRANCES HADINGHAM (resigned)
Director, DESIGNER, 1996.11.04 - 1997.09.11
27 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
HARRY HUNT (resigned)
Director, ARCHITECT CONSULTANT, 2002.03.18 - 2003.11.01
14 CHURCH ROAD , MITCHAM
CR4 3BU, SURREY
RAFAEL BENJAMIN JAY (resigned)
Director, SOFTWARE ENGINEER, 2006.04.12 - 2012.05.14
FLAT 39 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
ROBERT PEIRSON JENKINS (resigned)
Director, CONSULTING TRAFFIC ENGINEER, 1991.06.19 - 2001.12.04
37 MARCH COURT , LONDON
SW15 6LE
ROBERT PEIRSON JENKINS (resigned)
Director, CONSULTANT TRAFFIC ENGINEER, 2011.01.16 - 2011.08.25
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
BLAISE MICHAEL JENNER (resigned)
Director, ACCOUNTANT, 2010.08.09 - 2012.08.28
2ND FLOOR VICTORIA HOUSE VICTORIA ROAD , ALDERSHOT
GU11 1EJ, HAMPSHIRE
CATHERINE JANE KARNEY (resigned)
Director, CONSULTANT, 2001.01.08 - 2003.05.08
6 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
PETER KINGSWELL SKINNER (resigned)
Director, NONE, 2005.06.02 - 2010.02.27
30 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
ROBERT SINCLAIR CULLIMORE LEE (resigned)
Director, SELF EMPLOYED, 2005.08.06 - 2011.07.21
105 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
DEIRDRE CATHERINE EVAN LOOMBE (resigned)
Director, RETIRED TEACHER, 1991.06.19 - 1999.10.01
77 MARCH COURT , LONDON
SW15 6LD
STUART RICHARDSON MACWILLIAM (resigned)
Director, RETIRED, 1993.01.25 - 2001.03.04
34 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
BEATRICE TERESA MAHER (resigned)
Director, MEDICAL SECRETARY, 1999.05.26 - 2001.09.28
80 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LD
ROBYN IRENE MCCRAE (resigned)
Director, IT CONSULTANT, 2004.09.06 - 2006.01.31
104 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LD
FRANCIS PETER MCGUCKIN (resigned)
Director, RETIRED MASTER MARINER, 1991.06.19 - 1992.11.16
100 MARCH COURT , LONDON
SW15 6LD
BRONWYN ANN MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.28 - 2002.10.15
50 MARCH COURT WARWICK DRIVE , PUTNEY
SW15 6LE, LONDON
MICHELLE REYNOLDS (resigned)
Director, BUSINESS ANALYST, 2004.09.06 - 2006.01.31
34 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LE
DAVID WILLIAM ROWSELL (resigned)
Director, CHARTERED SURVEYOR, 1999.05.26 - 2001.04.18
76 MARCH COURT WARWICK DRIVE , LONDON
SW15 6LD
Date 2015.12.31
Current Assets £ 209,894
Debtors £ 82,418
Shareholder Funds £ 121,674
Total Assets Less Current Liabilities £ 121,674
Net Current Assets Liabilities £ 121,674
Creditors Due Within One Year £ 88,220
Cash Bank In Hand £ 127,476
Capital Redemption Reserve £ 116,765

Companies near to WARWICK DRIVE (BARNES) MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WARWICK DRIVE (BARNES) 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: 2016.09.27. Reload the data