WARREN FARM OFFICE VILLAGE LIMITED - BIRMINGHAM


Overview

WARREN FARM OFFICE VILLAGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from BIRMINGHAM and has the status: Dissolved - no longer trading.
WARREN FARM OFFICE VILLAGE LIMITED was incorporated 33 years ago on 25/10/1990 and has the registered number: 02552276. The accounts status is DORMANT.

WARREN FARM OFFICE VILLAGE LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O MAZARS
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR NICHOLAS MARTIN BROWN Mar 1966 British Director 2015-10-23 CURRENT
MR SANJEEV SHARMA Apr 1963 British Director 2016-07-22 CURRENT
MR JOHN SIMON PROCTOR Apr 1954 British Director 2007-04-18 UNTIL 2016-07-22 RESIGNED
JILL ELIZABETH ANN MASSEY Secretary 1994-03-18 UNTIL 1999-05-21 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2001-06-19 UNTIL 2006-01-13 RESIGNED
ANGELA SIGLEY British Secretary 2000-02-08 UNTIL 2000-04-18 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 2000-04-18 UNTIL 2001-06-19 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
MR STEVEN WILFRID HORNER Aug 1944 British Secretary RESIGNED
MRS KAREN PATRICIA MORDAUNT May 1960 British Director 2007-04-18 UNTIL 2014-06-25 RESIGNED
MR SANJEEV SHARMA Apr 1963 British Director 2014-11-11 UNTIL 2015-10-23 RESIGNED
MR KEITH DESMOND WOODS Oct 1954 British Director RESIGNED
WILLIAM WOOD Jul 1940 Director 2000-02-08 UNTIL 2007-01-29 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Director 1996-01-02 UNTIL 1999-05-21 RESIGNED
MR PETER GRIFFITHS GUBB Jul 1955 British Director RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2014-06-25 UNTIL 2014-10-25 RESIGNED
ALAN WHITE ALDWORTH Sep 1947 British Director 1999-05-21 UNTIL 2007-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Pensions Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
TRINITY COURT (SIDMOUTH) MANAGEMENT LIMITED SIDMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARRIER PARK M.C. LIMITED DAVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
PELHAM COURT (CRAWLEY) LIMITED CAMBERLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CASTLE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M & G INTERNATIONAL INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIME TREE VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ASCENT INSURANCE BROKERS LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
BLAGDON VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAYFORD GRANGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
ASCENT INSURANCE MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
CENTRAL SQUARE LEEDS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

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NYANZA CAR & COMMERCIAL PARTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
LININGS & HOSES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
JIM BARKER MOTOR FACTOR LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied