The Warrens Business Park Management Company Limited

General information

Name:

The Warrens Business Park Management Company Ltd

Office Address:

Bath House 6-8 Bath Street BS1 6HL Redcliffe

Number: 04274559

Incorporation date: 2001-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Warrens Business Park Management Company Limited could be found at Bath House, 6-8 Bath Street in Redcliffe. The firm postal code is BS1 6HL. The Warrens Business Park Management Company has existed on the market since the company was set up in 2001. The firm Companies House Reg No. is 04274559. The enterprise's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. 2023-03-31 is the last time account status updates were filed.

Taking into consideration this specific firm's magnitude, it was unavoidable to acquire other executives: Anil M. and Paul T. who have been participating in joint efforts since October 2004 for the benefit of this specific firm. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Anil M. as a secretary since 2006.

Executives who have control over the firm are as follows: Anil M. owns 1/2 or less of company shares. Paul T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anil M.

Role: Secretary

Appointed: 28 July 2006

Latest update: 25 February 2024

Anil M.

Role: Director

Appointed: 14 October 2004

Latest update: 25 February 2024

Paul T.

Role: Director

Appointed: 14 October 2004

Latest update: 25 February 2024

People with significant control

Anil M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

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