Warleggan Management Ltd

General information

Name:

Warleggan Management Limited

Office Address:

Ropewalk St. Mary's TR21 0NF Isles Of Scilly

Number: 10331454

Incorporation date: 2016-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warleggan Management came into being in 2016 as a company enlisted under no 10331454, located at TR21 0NF Isles Of Scilly at Ropewalk. It has been in business for 8 years and its status at the time is active. The firm's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. The latest accounts provide detailed information about the period up to 2022-08-31 and the most recent confirmation statement was released on 2023-06-22.

When it comes to the following company, all of director's tasks up till now have been executed by George G., Suzanna H., Jill F. and 4 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these seven managers, Suzanna H. has carried on with the company the longest, having been a vital part of company's Management Board since 2017. In order to find professional help with legal documentation, this company has been utilizing the expertise of Rachel K. as a secretary since the appointment on 2017-08-30. One of the directors of this company is another limited company: Smeeton Ltd.

Financial data based on annual reports

Company staff

George G.

Role: Director

Appointed: 10 October 2018

Latest update: 21 February 2024

Rachel K.

Role: Secretary

Appointed: 30 August 2017

Latest update: 21 February 2024

Smeeton Ltd

Role: Corporate Director

Appointed: 28 August 2017

Address: Faris Barn Drive, Woodham, Addlestone, KT15 3DZ, England

Latest update: 21 February 2024

Suzanna H.

Role: Director

Appointed: 28 August 2017

Latest update: 21 February 2024

Jill F.

Role: Director

Appointed: 28 August 2017

Latest update: 21 February 2024

Joanna S.

Role: Director

Appointed: 28 August 2017

Latest update: 21 February 2024

Amy J.

Role: Director

Appointed: 28 August 2017

Latest update: 21 February 2024

Tina H.

Role: Director

Appointed: 28 August 2017

Latest update: 21 February 2024

Joseph P.

Role: Director

Appointed: 28 August 2017

Latest update: 21 February 2024

People with significant control

Terence H.
Notified on 16 August 2016
Ceased on 28 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celia H.
Notified on 16 August 2016
Ceased on 28 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-08-16
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 22nd Jun 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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