Warren Court Residence Ltd

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General information

Name:

Warren Court Residence Limited

Office Address:

Flat 5 Warren Court 40 Warren Road RH2 0BS Reigate

Number: 07103041

Incorporation date: 2009-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat 5 Warren Court, Reigate RH2 0BS Warren Court Residence Ltd is a Private Limited Company issued a 07103041 registration number. The firm was established 15 years ago. The firm's principal business activity number is 98000 - Residents property management. Its latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-16.

Samuel W., Lucie H. and Eve G. are the firm's directors and have been doing everything they can to help the company since 2023.

Executives who control this firm include: Eve G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucie H. owns 1/2 or less of company shares. Samuel W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Samuel W.

Role: Director

Appointed: 08 December 2023

Latest update: 2 March 2024

Lucie H.

Role: Director

Appointed: 14 August 2021

Latest update: 2 March 2024

Eve G.

Role: Director

Appointed: 04 September 2015

Latest update: 2 March 2024

People with significant control

Eve G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucie H.
Notified on 14 August 2021
Nature of control:
1/2 or less of shares
Samuel W.
Notified on 8 December 2023
Nature of control:
1/2 or less of shares
Gemma R.
Notified on 12 January 2018
Ceased on 8 December 2023
Nature of control:
1/2 or less of shares
Matthew B.
Notified on 1 January 2020
Ceased on 13 August 2021
Nature of control:
substantial control or influence
Joanne D.
Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zola P.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 11 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 11 October 2012
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 01 January 1970
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 01 January 1970
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-12-08 (PSC07)
filed on: 2nd, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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