UKBizDB.co.uk

WARLING DEAN LIMITED

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

This company is commonly known as Warling Dean Limited. The company was founded 51 years ago and was given the registration number 01098989. The firm's registered office is in LONDON. You can find them at 2 Spring Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARLING DEAN LIMITED
Company Number:01098989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1973
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Spring Street, London, England, W2 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Street, London, England, W2 3RA

Director29 March 2017Active
Ruxley Grange, Ruxley Crescent, Claygate, Esher, England, KT10 0TX

Director10 March 2016Active
Flat 5, 33 New Road, Esher, KT10 9PG

Secretary16 December 1994Active
Halcyon Lodge Hawkshill Place, Portsmouth Road, Esher, KT10 9HY

Secretary28 February 1992Active
Flat 4, 33 New Road, Esher, KT10 9PG

Secretary07 January 1998Active
Warling Dean 33 New Road, Kingston Upon Thames, KT2 6AP

Secretary-Active
Flat 4, 33 New Road, Esher, United Kingdom, KT10 9PG

Secretary13 January 2011Active
2 Warling Dean, 33 New Road, Esher, KT10 9PG

Secretary30 November 2005Active
3 Warling Dean, 33 New Road, Esher, KT10 9PG

Secretary05 November 1993Active
50, Downend Road, Downend, Bristol, United Kingdom, BS16 5UE

Corporate Secretary04 May 2012Active
Flat 5, 33 New Road, Esher, KT10 9PG

Director18 December 1996Active
7 Warling Dean, 33 New Road, Esher, KT10 9PG

Director20 January 1993Active
Halcyon Lodge Hawkshill Place, Portsmouth Road, Esher, KT10 9HY

Director28 February 1992Active
1 Warlingdean, 33 New Road, Esher, KT10 9PG

Director01 July 1995Active
33 New Road, Esher, KT10 9PG

Director17 November 2014Active
Flat 4, 33 New Road, Esher, KT10 9PG

Director07 January 1998Active
33 New Road, Esher, England, KT10 9PG

Director02 October 2012Active
Warling Dean, 33 New Road, Esher, KT10 9PG

Director15 November 2006Active
Flat 4 33 New Road, Esher, KT10 9PG

Director15 June 2007Active
Warling Dean 33 New Road, Kingston Upon Thames, KT2 6AP

Director-Active
Flat 5, 33 New Road, Esher, KT10 9PG

Director20 November 2006Active
33 New Road, Esher, England, KT10 9PG

Director14 January 2011Active
Flat 6, 33 New Road, Esher, United Kingdom, KT10 9PG

Director13 January 2011Active
33 New Road, Esher, England, KT10 9PG

Director02 October 2012Active
33 New Road, Esher, KT10 9PG

Director07 April 2014Active
1 Warling Dean, 33 New Road Esher, Kingston Upon Thames, KT10 9PG

Director-Active
5 Warling Dean 33 New Road, Esher, KT10 9PG

Director-Active

People with Significant Control

Mr Thomas Alexander Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:2, Spring Street, London, England, W2 3RA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.