This company is commonly known as Warner Road Flat Management Company Limited. The company was founded 21 years ago and was given the registration number 04531385. The firm's registered office is in HERTFORDSHIRE. You can find them at 33 Warner Road, Ware, Hertfordshire, . This company's SIC code is 55900 - Other accommodation.
Name | : | WARNER ROAD FLAT MANAGEMENT COMPANY LIMITED |
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Company Number | : | 04531385 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Warner Road, Ware, Hertfordshire, SG12 9JL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29 Warner Rd, 29 Warner Road, Ware, England, SG12 9JL | Secretary | 30 October 2021 | Active |
29 Warner Rd, 29 Warner Road, Ware, England, SG12 9JL | Director | 01 November 2023 | Active |
33 Warner Road, Ware, SG12 9JL | Secretary | 10 September 2002 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 10 September 2002 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 10 September 2002 | Active |
33 Warner Road, Ware, SG12 9JL | Director | 10 September 2002 | Active |
33, Warner Road, Ware, England, SG12 9JL | Director | 09 January 2012 | Active |
29 Warner Road, Ware, SG12 9JL | Director | 20 June 2006 | Active |
31 Warner Road, Ware, SG12 9JL | Director | 10 September 2002 | Active |
31, Warner Road, Ware, England, SG12 9JL | Director | 30 May 2019 | Active |
Mr Gregory Kenneth Mackenzie-White | ||
Notified on | : | 24 March 2022 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29 Warner Rd, 29 Warner Road, Ware, England, SG12 9JL |
Nature of control | : |
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Mr Michael Maurice Moran | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Address | : | 33 Warner Road, Hertfordshire, SG12 9JL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-05 | Officers | Appoint person director company with name date. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-14 | Officers | Termination director company with name termination date. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-31 | Address | Change registered office address company with date old address new address. | Download |
2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Officers | Appoint person secretary company with name date. | Download |
2021-10-31 | Officers | Termination secretary company with name termination date. | Download |
2021-10-31 | Officers | Termination director company with name termination date. | Download |
2021-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Officers | Appoint person director company with name date. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
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