This company is commonly known as Warren Farm (horwood) Management Company (no.2) Limited. The company was founded 20 years ago and was given the registration number 04923491. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Newtown House C/o Common Ground Estate & Property Management Ltd, Newtown Road, Henley-on-thames, . This company's SIC code is 98000 - Residents property management.
| Name | : | WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 04923491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Newtown House C/o Common Ground Estate & Property Management Ltd, Newtown Road, Henley-on-thames, England, RG9 1HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newtown House, Newtown Road, Henley-On-Thames, England, RG9 1HG | Corporate Secretary | 29 June 2020 | Active |
| C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 28 August 2014 | Active |
| C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 13 October 2022 | Active |
| 18, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN | Director | 05 November 2020 | Active |
| Candleford, Singleborough, Milton Keynes, England, MK17 0RF | Director | 10 November 2020 | Active |
| Common Ground Estate & Property Management Ltd, Sandy Lane West, Littlemore, Oxford, England, OX4 6LB | Secretary | 23 March 2009 | Active |
| 5 Farrar Street, Balgowlah Heights, Sidney, Australia, | Secretary | 07 October 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 07 October 2003 | Active |
| Newtown House, C/O Common Ground Estate & Property Management Ltd, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 22 July 2020 | Active |
| Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, NN3 6WL | Director | 28 August 2014 | Active |
| Northampton Science Park, Newton House Kings Park Road, Moulton Park Ind Estate, Northampton, NN3 6LG | Director | 30 May 2012 | Active |
| 75 Pennycress Way, Newport Pagnell, MK16 8SN | Director | 07 October 2003 | Active |
| The Chapel, Chapel Hill, Soulbury, Leighton Buzzard, LU7 0BZ | Director | 23 March 2009 | Active |
| Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL | Director | 12 July 2014 | Active |
| Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL | Director | 09 April 2009 | Active |
| C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 14 April 2020 | Active |
| 5 Farrar Street, Balgowlah Heights, Sidney, Australia, | Director | 07 October 2003 | Active |
| Newtown House, C/O Common Ground Estate & Property Management Ltd, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 16 April 2020 | Active |
| Newtown House, C/O Common Ground Estate & Property Management Ltd, Newtown Road, Henley-On-Thames, England, RG9 1HG | Director | 15 August 2016 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 07 October 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 07 October 2003 | Active |
| Mrs Zoe Elizabeth Chilton | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Common Ground Estate & Property Management Ltd, Chiltern House, Henley-On-Thames, England, RG9 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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