0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARNHAM COURT MANAGEMENT COMPANY LIMITED

Learn more about WARNHAM 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

C/O SUZANNE RAYNER, COMPANY SECRETARY, 130-134 KENNINGTON ROAD, LONDON, SE11 6RD

WARNHAM COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00930662
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WARNHAM COURT MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00930662, established in United Kingdom on the 18. April 1968. The company is now active. The company has been in business for 48 years and 7 months. The company is based on C/O SUZANNE RAYNER, COMPANY SECRETARY, 130-134 KENNINGTON ROAD, LONDON, SE11 6RD. Business of the company WARNHAM COURT MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company WARNHAM COURT MANAGEMENT COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about WARNHAM COURT MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to WARNHAM COURT MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.09
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 6
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN WEBB
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LARA GRYLLS
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DE GROUCHY HODGE
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.25
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.17
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.02
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.29
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MISS SARAH JANE LANG
Form type: AP01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RAYNER / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMILES JUSTICE GRYLLS / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS LARA SARAH GRYLLS / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DE GROUCHY HODGE / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STICKLEY ADRIAN BRIAN / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES KELSEY
Form type: 288b
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/98
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.18
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94
Form type: 363(287)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUZANNE RAYNER (current)
Secretary, 1995.02.28
FLAT E WARNHAM COURT 130-134 KENNINGTON ROAD , LONDON
SE11 6RD
STICKLEY ADRIAN BRIAN (current)
Director, RETIRED ARMY OFFICER, 1991.01.31
FLAT C 130 KENNINGTON ROAD , LONDON
SE11 6RD
SARAH SMILES JUSTICE GRYLLS (current)
Director, HOUSEWIFE, 1991.01.31
139 KENNINGTON ROAD , LONDON
SE11 6SF
SARAH JANE LANG (current)
Director, FORENSIC ACCOUNTANT, 2010.01.01
FLAT D 130-134 KENNINGTON ROAD , LONDON
SE11 6RD
SUZANNE RAYNER (current)
Director, ACTRESS, 1991.01.31
FLAT E WARNHAM COURT 130-134 KENNINGTON ROAD , LONDON
SE11 6RD
MARTIN WEBB (current)
Director, IT CONSULTANT, 2013.11.01
130-134 KENNINGTON RD KENNINGTON ROAD , LONDON
SE11 6RD
ENGLAND
JOHN DE GROUCHY HODGE (resigned)
Secretary, 1991.01.31 - 1997.07.31
FLAT A WARNHAM COURT 130-134 KENNINGTON ROAD , LONDON
SE11 9RD
JOHN DE GROUCHY HODGE (resigned)
Director, RETIRED BUSINESSMAN, 1991.01.31 - 2013.11.01
FLAT A WARNHAM COURT 130-134 KENNINGTON ROAD , LONDON
SE11 9RD
LARA SARAH GRYLLS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.01.31 - 2013.11.20
FLAT F KENNINGTON ROAD , LONDON
SE11 6RD
JAMES KELSEY (resigned)
Director, JOURNALIST, 1991.01.31 - 2009.01.01
FLAT D 130 KENNINGTON ROAD , LONDON
SE11 6RD
Date 2013.09.30 2012.09.30
Current Assets £ 13,118 + 211.74 % £ 4,208
Shareholder Funds £ 13,118 + 211.74 % £ 4,208
Called Up Share Capital £ 13,118 + 211.74 % £ 4,208
Net Assets Liabilities Including Pension Asset Liability £ 13,118 + 211.74 % £ 4,208
Total Assets Less Current Liabilities £ 13,118 + 211.74 % £ 4,208
Net Current Assets Liabilities £ 13,118 + 211.74 % £ 4,208
Cash Bank In Hand £ 13,118 + 211.74 % £ 4,208

Information about the Private Limited Company WARNHAM 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: 2016.06.18. Reload the data