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100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Warriner Gardens Management Company Limited. The company was founded 36 years ago and was given the registration number 02171964. The firm's registered office is in ASHFORD. You can find them at 46/48 The Street, Appledore, Kent 46/48 The Street, Appledore, Ashford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
Company Number:02171964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46/48 The Street, Appledore, Kent 46/48 The Street, Appledore, Ashford, Kent, TN26 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 100 Warriner Gardens, London, SW11 4DU

Director10 August 2007Active
100 Warriner Gardens, Flat 1, London, SW11 4DU

Director02 January 2003Active
Flat 2, 100 Warriner Gardens, London, SW11 4DU

Secretary10 August 2007Active
100 Warriner Gardens, London, SW11 4DU

Secretary-Active
Flat 2, 100 Warriner Gardens, London, SW11 4DU

Secretary09 June 2000Active
Flat 1, 100 Warriner Gardens, London, SW11 4DU

Secretary21 March 1999Active
Flat 2, 100 Warriner Gardens Battersea, London, SW11 4DU

Director22 September 1998Active
100 Warriner Gardens, London, SW11 4DU

Director-Active
100 Warriner Gardens, London, SW11 4DU

Director01 April 1992Active
100 Warriner Gardens, London, SW11 4DU

Director-Active
Flat 3 100 Warriner Gardens, Battersea, London, SW11 4DU

Director08 October 1996Active
Flat 1, 100 Warriner Gardens, London, SW11 4DU

Director03 May 1991Active
100 Warriner Gardens, London, SW11 4DU

Director-Active

People with Significant Control

Mr Johnathan Norton
Notified on:06 November 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Higher Walreddon Farm, Whitchurch, Tavistock, England, PL19 9EQ
Nature of control:
  • Significant influence or control
Mrs Philippa Susan Sayers
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:46/48 The Street, Appledore, Kent, 46/48 The Street, Ashford, TN26 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-18Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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