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WARREN PARK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Warren Park Management Company Limited. The company was founded 20 years ago and was given the registration number 05087067. The firm's registered office is in HESWALL. You can find them at Dufton Kellner, Barnston House, Beacon Lane, Heswall, Wirral. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARREN PARK MANAGEMENT COMPANY LIMITED
Company Number:05087067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Dufton Kellner, Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dufton Kellner, Barnston House, Beacon Lane, Heswall, CH60 0EE

Secretary29 March 2004Active
Dufton Kellner, Barnston House, Beacon Lane, Heswall, CH60 0EE

Director29 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mr Richard William Webster
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Barnston House, Beacon Lane, Wirral, England, CH60 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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