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WARBURTON COURT MANAGEMENT LIMITED

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

This company is commonly known as Warburton Court Management Limited. The company was founded 31 years ago and was given the registration number 02733952. The firm's registered office is in RUISLIP. You can find them at 10 Warburton Court, Victoria Road, Ruislip, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARBURTON COURT MANAGEMENT LIMITED
Company Number:02733952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Warburton Court, Victoria Road, Ruislip, Middlesex, England, HA4 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Warburton Court, Victoria Road, Ruislip, England, HA4 0AN

Secretary26 July 2019Active
10, Warburton Court, Victoria Road, Ruislip, England, HA4 0AN

Director08 September 2018Active
10, Warburton Court, Victoria Road, Ruislip, England, HA4 0AN

Director08 September 2018Active
10, Warburton Court, Victoria Road, Ruislip, England, HA4 0AN

Director08 September 2018Active
Flat 10 Warburton Court, Victoria Road, Ruislip, HA4 0AN

Secretary23 July 1992Active
Flat 9 Warburton Court, Victoria Road, Ruislip, HA4 0AN

Secretary15 August 1995Active
Flat 10 Warburton Court, Victoria Road, Ruislip, HA4 0AN

Director12 September 1995Active
6 Warburton Court, 130 Victoria Road, Ruisli Manor, MA4 0AN

Director21 November 1997Active
9 Warburton Court, Victoria Road, Ruislip, England, HA4 0AN

Director23 July 1992Active
10, Warburton Court, Victoria Road, Ruislip, England, HA4 0AN

Director23 July 1992Active

People with Significant Control

Mr Robert Alderton
Notified on:26 July 2019
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:10, Warburton Court, Ruislip, England, HA4 0AN
Nature of control:
  • Significant influence or control
Mr Geoffrey Charles Sweet
Notified on:26 July 2019
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:10, Warburton Court, Ruislip, England, HA4 0AN
Nature of control:
  • Significant influence or control
Mr John Patrick Nolan
Notified on:28 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:9 Warburton Court, Victoria Road, Ruislip, HA4 0AN
Nature of control:
  • Significant influence or control
Mrs Eleftheria Watt
Notified on:28 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:9 Warburton Court, Victoria Road, Ruislip, HA4 0AN
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-11-01Officers

Termination director company with name termination date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-07-29Address

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

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2019-07-29Address

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

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Officers

Appoint person secretary company with name date.

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2019-07-26Officers

Termination secretary company with name termination date.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Change person secretary company with change date.

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2019-03-07Officers

Change person director company with change date.

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2018-09-13Officers

Appoint person director company with name date.

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