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WARREN BANK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Warren Bank Management Company Limited. The company was founded 14 years ago and was given the registration number 07156653. The firm's registered office is in BRAMPTON. You can find them at Warren Bank, Station Road, Brampton, Cumbria. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARREN BANK MANAGEMENT COMPANY LIMITED
Company Number:07156653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Warren Bank, Station Road, Brampton, Cumbria, England, CA8 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Bank, Station Road, Brampton, England, CA8 1EX

Secretary05 March 2020Active
Warren Bank, Station Road, Brampton, United Kingdom, CA8 1EX

Director15 March 2016Active
Warren Garth, Station Road, Brampton, United Kingdom, CA8 1EX

Director15 March 2016Active
1, 1 Ash Lea, Brampton, United Kingdom, CA8 1TD

Director07 March 2018Active
Huffnpuff, Huffnpuff, Station Road, Brampton, United Kingdom, CA8 1EX

Director05 March 2019Active
Holly Cottage, Station Road, Brampton, Great Britain, CA8 1EX

Director08 March 2017Active
Warren Garth, Station Road, Brampton, United Kingdom, CA8 1EX

Secretary15 March 2016Active
Beck Cottage, Bowscar, Penrith, England, CA11 8RP

Secretary12 February 2010Active
Beck Cottage, Bowscar, Penrith, England, CA11 8RP

Director12 February 2010Active
Beck Cottage, Bowscar, Penrith, England, CA11 8RP

Director12 February 2010Active

People with Significant Control

Mr Stuart Hodgson
Notified on:05 March 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Sycamore House, Station Road, Brampton, United Kingdom, CA8 1EX
Nature of control:
  • Significant influence or control
Mr Kevin Cardew
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Warren Bank, Station Road, Brampton, United Kingdom, CA8 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan Dodd
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Warren Bank, Station Road, Brampton, England, CA8 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

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

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2020-03-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Officers

Appoint person secretary company with name date.

Download
2020-03-06Officers

Termination secretary company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Officers

Appoint person director company with name date.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Officers

Appoint person director company with name date.

Download
2017-03-13Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

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2016-03-17Address

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

Download
2016-03-16Officers

Appoint person secretary company with name date.

Download

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