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WARLING DEAN LIMITED

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Company details

33 NEW ROAD, ESHER, SURREY, KT10 9PG

WARLING DEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01098989
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.24
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DIRECTOR APPOINTED MR THOMAS ALEXANDER ROSS
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR WARREN SAUNDERS
Form type: TM01
Date: 2016.04.18
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 8
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE HAWKINS
Form type: TM01
Date: 2015.10.29
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR APPOINTED MS MICHELLE LOUISE HAWKINS
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MONTAGNON
Form type: TM01
Date: 2014.11.30
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DIRECTOR APPOINTED WARREN JAMES SAUNDERS
Form type: AP01
Date: 2014.06.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS
Form type: TM01
Date: 2014.05.12
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR LAURA HUNTON
Form type: TM01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.01
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED LAURA CLOTILDE GISELLA LUMACHI HUNTON
Form type: AP01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED THOMAS ROSS
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCES ROSS
Form type: TM01
Date: 2012.10.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MR NICOLAS MONTAGNON
Form type: AP01
Date: 2012.07.03
£2.95
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CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT CO. ACCOUNTS LTD
Form type: AP04
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR EMMA MCGINN
Form type: TM01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLAS MONTAGNON
Form type: TM02
Date: 2012.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Form type: AD01
Date: 2012.02.06
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES GRACE ROSS / 20/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS ROBERT EDWARD MONTAGNON / 20/12/2011
Form type: CH03
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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DIRECTOR APPOINTED MRS FRANCES GRACE ROSS
Form type: AP01
Date: 2011.01.14
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SECRETARY APPOINTED MR NICOLAS ROBERT EDWARD MONTAGNON
Form type: AP03
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY IZABELLA SPERO
Form type: TM02
Date: 2011.01.14
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN LACEY
Form type: TM01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICO JONKER
Form type: TM01
Date: 2010.06.09
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH MCGINN / 01/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID LACEY / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICO JONKER / 01/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14

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Company directors and board members:

FLAT MANAGEMENT CO. ACCOUNTS LTD (current)
Secretary, 2012.05.04
50 DOWNEND ROAD DOWNEND , BRISTOL
BS16 5UE
THOMAS ALEXANDER ROSS (current)
Director, DEVELOPER, 2016.03.10
RUXLEY GRANGE RUXLEY CRESCENT CLAYGATE , ESHER
KT10 0TX, SURREY
ENGLAND
CHRISTOPHER JOHN FERGUSON BROOKS (resigned)
Secretary, 1994.12.16 - 1998.01.07
FLAT 5 33 NEW ROAD , ESHER
KT10 9PG, SURREY
CAROLINE JEAN CASTIGLIANO (resigned)
Secretary, COMPANY DIRECTOR, 1992.02.28 - 1993.11.05
HALCYON LODGE HAWKSHILL PLACE PORTSMOUTH ROAD , ESHER
KT10 9HY, SURREY
ANGELA FRANCES HIRST (resigned)
Secretary, ACCOUNTS MANAGER, 1998.01.07 - 2005.11.30
FLAT 4 33 NEW ROAD , ESHER
KT10 9PG, SURREY
STEPHEN JAMES LATIMER (resigned)
Secretary, 1991.12.20 - 1992.02.28
WARLING DEAN 33 NEW ROAD , KINGSTON UPON THAMES
KT2 6AP, SURREY
NICOLAS ROBERT EDWARD MONTAGNON (resigned)
Secretary, 2011.01.13 - 2012.05.04
FLAT 4 33 NEW ROAD , ESHER
KT10 9PG, SURREY
IZABELLA SPERO (resigned)
Secretary, 2005.11.30 - 2011.01.13
2 WARLING DEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY
PHILIP ANTHONY WENTWORTH (resigned)
Secretary, 1993.11.05 - 1994.12.16
3 WARLING DEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY
CHRISTOPHER JOHN FERGUSON BROOKS (resigned)
Director, 1996.12.18 - 2003.03.28
FLAT 5 33 NEW ROAD , ESHER
KT10 9PG, SURREY
STEPHEN CARLILE (resigned)
Director, QUANTITY SURVEYOR, 1993.01.20 - 1996.12.18
7 WARLING DEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY
CAROLINE JEAN CASTIGLIANO (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.11.05
HALCYON LODGE HAWKSHILL PLACE PORTSMOUTH ROAD , ESHER
KT10 9HY, SURREY
JOHN PETER CUMBERLAND (resigned)
Director, CHAIRMAN, 1995.07.01 - 2007.01.26
1 WARLINGDEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY
MICHELLE LOUISE HAWKINS (resigned)
Director, COMMUNICATIONS AT NATURAL ENGLAND, 2014.11.17 - 2015.10.27
33 NEW ROAD , ESHER
KT10 9PG, SURREY
ANGELA FRANCES HIRST (resigned)
Director, ACCOUNTS MANAGER, 1998.01.07 - 2006.11.15
FLAT 4 33 NEW ROAD , ESHER
KT10 9PG, SURREY
LAURA CLOTILDE GISELLA LUMACHI HUNTON (resigned)
Director, TEACHER, 2012.10.02 - 2013.12.17
33 NEW ROAD , ESHER
KT10 9PG, SURREY
ENGLAND
NICO JONKER (resigned)
Director, MANAGER, 2006.11.15 - 2010.05.18
WARLING DEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY
GLENN DAVID LACEY (resigned)
Director, BUSINESS DEVELOPMENT, 2007.06.15 - 2010.12.16
FLAT 4 33 NEW ROAD , ESHER
KT10 9PG, SURREY
STEPHEN JAMES LATIMER (resigned)
Director, HOTEL PROPRIETOR, 1991.12.20 - 1992.02.28
WARLING DEAN 33 NEW ROAD , KINGSTON UPON THAMES
KT2 6AP, SURREY
EMMA ELIZABETH MCGINN (resigned)
Director, CONSULTANCY SUPPORT, 2006.11.20 - 2012.03.22
FLAT 5 33 NEW ROAD , ESHER
KT10 9PG, SURREY
NICOLAS MONTAGNON (resigned)
Director, IT PROJECT MANAGER, 2011.01.14 - 2014.11.17
33 NEW ROAD , ESHER
KT10 9PG, SURREY
ENGLAND
FRANCES GRACE ROSS (resigned)
Director, COMPANY DIRECTOR, 2011.01.13 - 2012.10.02
FLAT 6 33 NEW ROAD , ESHER
KT10 9PG, SURREY
THOMAS ROSS (resigned)
Director, PROPERTY DEVELOPER, 2012.10.02 - 2014.04.07
33 NEW ROAD , ESHER
KT10 9PG, SURREY
ENGLAND
WARREN JAMES SAUNDERS (resigned)
Director, SALES DIRECTOR UK & IRELAND FOR SONY ELECTRONIC, 2014.04.07 - 2016.03.10
33 NEW ROAD , ESHER
KT10 9PG, SURREY
ROBERT GEOFFREY SODEN (resigned)
Director, SYSTEMS SUPPORT MANAGER, 1991.12.20 - 1995.03.31
1 WARLING DEAN 33 NEW ROAD ESHER , KINGSTON UPON THAMES
KT10 9PG, SURREY
RICHARD CHARLES WATTS (resigned)
Director, MARKETING, 1991.12.20 - 1994.04.01
5 WARLING DEAN 33 NEW ROAD , ESHER
KT10 9PG, SURREY

Companies near to WARLING DEAN ltd.

Information about the Private Limited Company WARLING DEAN 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: 2016.07.23. Reload the data