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WARREN ANTHONY PROPERTY MAINTENANCE LTD

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

This company is commonly known as Warren Anthony Property Maintenance Ltd. The company was founded 16 years ago and was given the registration number 06465465. The firm's registered office is in ENFIELD. You can find them at 239 Bullsmoor Lane, , Enfield, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WARREN ANTHONY PROPERTY MAINTENANCE LTD
Company Number:06465465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:239 Bullsmoor Lane, Enfield, England, EN1 4SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Secretary07 January 2008Active
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director07 January 2008Active
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director07 January 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 January 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 January 2008Active

People with Significant Control

Mr Liam Anthony Molloy
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Herbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Address

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

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2023-09-11Insolvency

Liquidation voluntary statement of affairs.

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2023-09-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-11Resolution

Resolution.

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2021-07-27Address

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

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-06-22Accounts

Accounts amended with accounts type total exemption full.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-06Officers

Change person secretary company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-03-01Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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