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NO. 1 WARMINSTER ROAD FREEHOLD CO. LIMITED

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

This company is commonly known as No. 1 Warminster Road Freehold Co. Limited. The company was founded 18 years ago and was given the registration number 05765369. The firm's registered office is in LONDON. You can find them at 1 Warminster Road, South Norwood, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NO. 1 WARMINSTER ROAD FREEHOLD CO. LIMITED
Company Number:05765369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Warminster Road, South Norwood, London, SE25 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garden Flat, 1 Warminster Road, South Norwood, London, SE25 4DP

Director03 April 2006Active
Flat 4, 1 Warminster Road, South Norwood, London, SE25 4DP

Director03 April 2006Active
Flat 6, No.1 Warminster Road, Flat 6, No.1 Warminster Road, South Norwood, United Kingdom, SE25 6DP

Director17 April 2014Active
Flat 3, No 1 Warminster Road, South Nowood Lakes, London, SE25 4DP

Secretary03 April 2006Active
Flat 2, 1 Warminster Road, South Norwood, SE25 4DP

Director25 March 2008Active
Flat 3, No 1 Warminster Road, South Nowood Lakes, London, SE25 4DP

Director03 April 2006Active

People with Significant Control

Mr Victor Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:1 Warminster Road, London, SE25 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Alice Teresa Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:1 Warminster Road, London, SE25 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sharon Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:1 Warminster Road, London, SE25 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-06-04Officers

Appoint person director company with name.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-13Officers

Termination director company with name.

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2014-01-30Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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