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WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED

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

This company is commonly known as Warmingham Court Management Company No. 1 Limited. The company was founded 32 years ago and was given the registration number 02674367. The firm's registered office is in MIDDLEWICH. You can find them at Flat 5 Warmingham Court, Warmingham Lane, Middlewich, Cheshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED
Company Number:02674367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1991
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Flat 5 Warmingham Court, Warmingham Lane, Middlewich, Cheshire, CW10 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Warmingham Lane, Middlewich, CW10 0DH

Secretary01 February 2012Active
11 Middlewich Road, Holmes Chapel, Middlewich Road, Holmes Chapel, Crewe, England, CW4 7EA

Director19 June 2023Active
Yew Tree Farm Billinge Green, Rudheath, Northwich, CW9 7RZ

Secretary17 January 1992Active
Flat 6 Warmingham Court, Warmingham Lane, Middlewich, CW10 0DH

Secretary06 December 2004Active
Flat 5 Warmingham Court, Warmingham Lane, Middlewich, CW10 0DH

Secretary15 September 2005Active
Flat 5 Warmingham Court, Warmingham Lane, Middlewich, CW10 0DH

Secretary15 November 1999Active
Mead Bank, South Park, Sevenoaks, TN13 1EL

Secretary02 December 1998Active
Bell Cottage, Saxbys, Cowden Edenbridge, TN8 7DU

Secretary20 December 1991Active
Yew Tree Farm Billinge Green, Rudheath, Northwich, CW9 7RZ

Director17 January 1992Active
Flat 6 Warmingham Court, Warmingham Lane, Middlewich, CW10 0DH

Director02 December 1998Active
11, Middlewich Road, Holmes Chapel, Crewe, England, CW4 7EA

Director01 February 2012Active
Flat 2 Warmingham Court, Warmingham Lane, Middlewich, CW10 0DH

Director02 July 2003Active
Yew Tree Farm Billinge Green, Rudheath, Northwich, CW9 7RZ

Director17 January 1992Active
174-180 Old Street, London, EC1V 9BP

Corporate Director20 December 1991Active

People with Significant Control

Mrs Rachel Hart
Notified on:24 June 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:11, Middlewich Road, Crewe, England, CW4 7EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephen John Costello
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:11, Middlewich Road, Crewe, England, CW4 7EA
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 (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
2023-06-24Officers

Termination director company with name termination date.

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2023-06-24Address

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

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2023-06-24Persons with significant control

Notification of a person with significant control.

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2023-06-24Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-07-15Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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2013-12-21Annual return

Annual return company with made up date full list shareholders.

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