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WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED

Learn more about WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW

WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01113636
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 376
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR SHARON MCDONALD
Form type: TM01
Date: 2015.02.03
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE LYNCH
Form type: TM01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON BRINDLE
Form type: TM01
Date: 2014.12.09
£2.95
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DIRECTOR APPOINTED MISS JOY LUNN
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED SHARON MCDONALD
Form type: AP01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR CAROL VERITY
Form type: TM01
Date: 2014.06.09
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYN VERITY / 04/12/2013
Form type: CH01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET, SHEFFIELD, S1 2DW
Form type: AD01
Date: 2013.12.12
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 03/12/2012
Form type: CH04
Date: 2012.12.12
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY ROGER HOLDAWAY
Form type: TM02
Date: 2011.12.30
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CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
Form type: AP04
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 1 CHICHESTER ROAD, SAFFRON WALDEN, ESSEX, CB11 3EW
Form type: AD01
Date: 2011.08.15
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYN VERITY / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE LYNCH / 20/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BRINDLE / 20/11/2009
Form type: CH01
Date: 2009.11.25
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2006.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 20/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 20/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.24

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Company directors and board members:

URBAN OWNERS LIMITED (current)
Secretary, 2011.08.03
THIRD FLOOR 89 CHARTERHOUSE STREET , LONDON
EC1M 6HR
JOY LUNN (current)
Director, RETIRED, 2014.10.12
FLAT 8 CARLTON HOUSE 458 HANWORTH ROAD , HOUNSLOW
TW4 5LD
ENGLAND
ROGER ALAN HOLDAWAY (resigned)
Secretary, 2005.08.31 - 2011.08.03
CHESTNUTS PINE AVENUE , CAMBERLEY
GU15 2LY, SURREY
CHANTAL KIRK (resigned)
Secretary, 2002.02.20 - 2002.09.18
15 SAINT STEPHENS ROAD , HOUNSLOW
TW3 2BH, MIDDLESEX
MARTIN MACLAUCHLIN LESLIE (resigned)
Secretary, RETIRED, 2003.12.13 - 2004.08.31
16 MILL ROAD , HAVERHILL
CB9 8BD, SUFFOLK
SUSANNE LYNCH (resigned)
Secretary, RISK MANAGER, 1997.09.23 - 2002.02.20
5 CARLTON HOUSE HANWORTH ROAD , HOUNSLOW
TW4 5LD, MIDDLESEX
CONSTANCE MILDRED RICKETTS (resigned)
Secretary, 1991.11.20 - 1997.09.23
3 CARLTON HOUSE , HOUNSLOW
TW4 5LD, MIDDLESEX
SIMON ANDREW BRINDLE (resigned)
Director, IMMIGRATION OFFICER, 2004.11.20 - 2014.07.25
FLAT 1 CARLTON HOUSE 458 HANWORTH ROAD , HOUNSLOW
TW4 5LD, MIDDLESEX
MARTIN MACLAUCHLIN LESLIE (resigned)
Director, RETIRED, 2003.12.13 - 2004.04.08
16 MILL ROAD , HAVERHILL
CB9 8BD, SUFFOLK
SUSANNE LYNCH (resigned)
Director, RISK MANAGER, 1997.09.23 - 2014.07.25
5 CARLTON HOUSE HANWORTH ROAD , HOUNSLOW
TW4 5LD, MIDDLESEX
SHARON MCDONALD (resigned)
Director, NONE, 2014.08.06 - 2015.01.27
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET , SHEFFIELD
S1 2DW, SOUTH YORKSHIRE
ALEXANDER MCILWRAITH (resigned)
Director, RETIRED, 1997.07.01 - 1997.10.26
13 CARLTON HOUSE HANWORTH ROAD , HOUNSLOW
TW4 5LD, MIDDLESEX
SALLY ANN PAVELEY (resigned)
Director, TEACHER, 1991.11.20 - 1997.10.26
14 CARLTON HOUSE , HOUNSLOW
TW4 5LD, MIDDLESEX
CONSTANCE MILDRED RICKETTS (resigned)
Director, RETIRED, 1991.11.20 - 1997.09.23
3 CARLTON HOUSE , HOUNSLOW
TW4 5LD, MIDDLESEX
PAUL SHLOVOGT (resigned)
Director, ROAD WORKER, 1997.09.23 - 2006.11.29
10 CARLTON HOUSE HANWORTH ROAD , HOUNSLOW
TW4 5LD, MIDDLESEX
CAROL LYN VERITY (resigned)
Director, TEACHER, 2007.06.26 - 2014.04.21
13 CARLTON HOUSE 458 HANWORTH ROAD , HOUNSLOW
TW4 5LD, MIDDLESEX
Date 2013.06.24 2012.06.24
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Tangible Fixed Assets Depreciation £ 302 £ 302
Shareholder Funds £ 2 £ 2
Profit Loss Account Reserve £ 374 £ 374
Called Up Share Capital £ 376 £ 376
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 5 Ordinary shares of £0.20 each
Tangible Fixed Assets Cost Or Valuation £ 304 £ 304

Companies near to WARREN NURSERIES RESIDENTS (HANWORTH) ltd.

Information about the Private Limited Company WARREN NURSERIES RESIDENTS (HANWORTH) 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: 2016.07.24. Reload the data