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14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED

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

This company is commonly known as 14/16 Warren Road Management Company (torquay) Limited. The company was founded 22 years ago and was given the registration number 04512066. The firm's registered office is in LEATHERHEAD. You can find them at Pebbledown, Tyrrells Wood, Leatherhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
Company Number:04512066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pebbledown, Tyrrells Wood, Leatherhead, England, KT22 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Quarry Gardens, Leatherhead, England, KT22 8UE

Secretary16 January 2018Active
12, Ashland Place, London, England, W1U 4AJ

Director27 November 2018Active
16a, Warren Road, Warren Road, Torquay, United Kingdom, TQ2 5TE

Director24 March 2023Active
27, Quarry Gardens, Leatherhead, England, KT22 8UE

Director16 January 2018Active
14, 14, Warren Road, Torquay, United Kingdom, TQ2 5TE

Director01 February 2023Active
89 Dolau Fan Road, Burry Port, SA16 0RF

Secretary15 August 2002Active
14a Warren Road, Torquay, TQ2 5TE

Secretary01 November 2004Active
14a, Warren Road, Torquay, United Kingdom, TQ2 5TE

Secretary30 June 2009Active
14 Warren Road, Torquay, TQ2 5TE

Secretary01 March 2006Active
89 Dolau Fan Road, Burry Port, SA16 0RF

Director15 August 2002Active
14a Warren Road, Torquay, TQ2 5TE

Director01 November 2004Active
14a Warren Road, Torquay, TQ2 5TG

Director23 May 2009Active
14 Warren Road, Torquay, TQ2 5TE

Director01 March 2006Active

People with Significant Control

Mr Alain Claude Belment
Notified on:27 November 2018
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:12, Ashland House, Ashland Place, London, England, W1U 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Senthur Sahathevan Selvan
Notified on:01 November 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:27, Quarry Gardens, Leatherhead, England, KT22 8UE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marek Henryk Sadlik
Notified on:01 August 2016
Status:Active
Date of birth:December 1978
Nationality:Polish
Country of residence:England
Address:14, Warren Road, Torquay, England, TQ2 5TE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Katarzyna Malgorzata Sadlik
Notified on:01 August 2016
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:England
Address:14, Warren Road, Torquay, England, TQ2 5TE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Graham Tweedie
Notified on:01 August 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:36, Foundry Road, Camborne, England, TR14 7XB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark David Perkins
Notified on:01 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:14a, Warren Road, Torquay, United Kingdom, TQ2 5TE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Peter Kane
Notified on:01 August 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:14a, Warren Road, Torquay, England, TQ2 5TE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Aneurin Mark Robert Evans
Notified on:01 August 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:16, Warren Road, Torquay, England, TQ2 5TE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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