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WARREN HILL MANSION AMENITY LIMITED

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

This company is commonly known as Warren Hill Mansion Amenity Limited. The company was founded 48 years ago and was given the registration number 01254164. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WARREN HILL MANSION AMENITY LIMITED
Company Number:01254164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director09 January 2007Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director13 July 2022Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director21 June 2011Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director30 June 2020Active
3 Warren Hall, Loughton, IG10 4RP

Secretary-Active
Flat 1 Warren Hall, Manor Road, Loughton, IG10 4RP

Secretary21 June 2002Active
4 Warren Hall Mansions, Manor Road, Loughton, IG10 4RP

Secretary06 December 2004Active
3 Warren Hall, Loughton, IG10 4RP

Director-Active
Warren Hall, Manor Road, Loughton, IG10 4RP

Director-Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director11 July 2016Active
1 Warren Hall, Manor Road, Loughton, IG10 4RP

Director07 December 2005Active
3 Warren Hall, Manor Road, Loughton, IG10 4RP

Director22 August 2002Active
Manor Court Manor Road, Loughton, IG10 4RP

Director-Active
Flat 5 Warren Hall, Manor Road, Loughton, IG10 4RP

Director30 November 1999Active
Flat 1 Warren Hall, Manor Road, Loughton, IG10 4RP

Director30 November 1999Active
Flat 5 Warren Hall, Loughton, IG10 4RP

Director-Active
Warren House, Manor Road, Loughton, IG10 4PP

Director02 December 2000Active
5 Warren Hall, Manor Road, Loughton, IG10 4RP

Director09 January 2007Active
4 Warren Hall Mansions, Manor Road, Loughton, IG10 4RP

Director06 December 2004Active
Flat 4 Warren Hall, Manor Road, Loughton, IG10 4RP

Director30 November 1999Active
5 Warren Hall, Manor Road, Loughton, IG10 4RP

Director22 August 2002Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director30 June 2020Active
Egale 1, 80 St Albans Road, Watford, WD17 1DL

Director24 March 2016Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Termination director company with name termination date.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-07-26Officers

Appoint person director company with name date.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Officers

Change person director company with change date.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-05-29Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type dormant.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type dormant.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download

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