This company is commonly known as Warren Fields Management Limited. The company was founded 54 years ago and was given the registration number 00976054. The firm's registered office is in POTTERS BAR. You can find them at The Enterprise Centre, Cranborne Road, Potters Bar, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WARREN FIELDS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00976054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1970 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 46 The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ | Corporate Secretary | 06 September 2018 | Active |
| The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ | Director | 15 August 2005 | Active |
| 25 Warrenfields, Valencia Road, Stanmore, HA7 4JQ | Secretary | 15 August 2005 | Active |
| 11 Warren Fields, Stanmore, HA7 4JQ | Secretary | - | Active |
| 7-15, Greatorex St, London, United Kingdom, E1 5NF | Director | 20 July 2011 | Active |
| 11 Warren Fields, Stanmore, HA7 4JQ | Director | - | Active |
| 21 Warren Fields, Valencia Road, Stanmore, HA7 4JQ | Director | 16 August 2004 | Active |
| 21 Warren Fields, Valencia Road, Stanmore, HA7 4JQ | Director | 29 May 1997 | Active |
| 12 Warren Fields, Stanmore, HA7 4JQ | Director | 16 June 1993 | Active |
| The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ | Director | - | Active |
| The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ | Director | 10 June 2010 | Active |
| 17 Warren Fields, Valencia Road, Stanmore, HA7 4JQ | Director | 24 August 1999 | Active |
| Business Development Centre, 7-15 Greatorex St, London, London, United Kingdom, E1 5NF | Director | 24 August 2010 | Active |
| 18 Warren Fields, Stanmore, HA7 4JQ | Director | - | Active |
| 20 Warren Fields, Stanmore, HA7 4JQ | Director | - | Active |
| 14 Warren Fields, Valencia Road, Stanmore, HA7 4JQ | Director | 15 August 2005 | Active |
| 22 Warren Fields, Stanmore, HA7 4JQ | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type dormant. | Download |
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