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Warner Road Flat Management Company Limited, SG12 9JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARNER ROAD FLAT MANAGEMENT COMPANY LIMITED

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

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.

Company Information

Name:WARNER ROAD FLAT MANAGEMENT COMPANY LIMITED
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:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:33 Warner Road, Ware, Hertfordshire, SG12 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Warner Rd, 29 Warner Road, Ware, England, SG12 9JL

Secretary30 October 2021Active
29 Warner Rd, 29 Warner Road, Ware, England, SG12 9JL

Director01 November 2023Active
33 Warner Road, Ware, SG12 9JL

Secretary10 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary10 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director10 September 2002Active
33 Warner Road, Ware, SG12 9JL

Director10 September 2002Active
33, Warner Road, Ware, England, SG12 9JL

Director09 January 2012Active
29 Warner Road, Ware, SG12 9JL

Director20 June 2006Active
31 Warner Road, Ware, SG12 9JL

Director10 September 2002Active
31, Warner Road, Ware, England, SG12 9JL

Director30 May 2019Active

People with Significant Control

Mr Gregory Kenneth Mackenzie-White
Notified on:24 March 2022
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:
  • Significant influence or control
Mr Michael Maurice Moran
Notified on:01 September 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:33 Warner Road, Hertfordshire, SG12 9JL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type dormant.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Accounts

Accounts with accounts type dormant.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type dormant.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2021-10-31Address

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

Download
2021-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Officers

Appoint person secretary company with name date.

Download
2021-10-31Officers

Termination secretary company with name termination date.

Download
2021-10-31Officers

Termination director company with name termination date.

Download
2021-10-31Persons with significant control

Cessation of a person with significant control.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-10Confirmation statement

Confirmation statement with no updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-11Confirmation statement

Confirmation statement with updates.

Download

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