WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED is a Private Limited Company from OLD HATFIELD and has the status: Active.
WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475353. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED - OLD HATFIELD

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 31/12/2022 30/09/2024

Registered Office

C/O KEELINGS, BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM LAND May 1952 Director 2016-08-23 CURRENT
MR DEAN CLARK Sep 1959 British Director 2018-09-25 CURRENT
MR JAMES WILLIAM LAND Secretary 2016-08-23 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-12-03 UNTIL 1997-12-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-03 UNTIL 1997-12-03 RESIGNED
NORMAN DAVID ELLIOTT May 1947 British Director 1999-09-29 UNTIL 2006-08-31 RESIGNED
PETER DODGE Jan 1961 British Director 2006-08-29 UNTIL 2018-09-25 RESIGNED
ROBERT JOHN CAPSEY Dec 1953 British Director 1997-12-03 UNTIL 2016-08-23 RESIGNED
JANICE CAPSEY Dec 1952 Secretary 1997-12-03 UNTIL 2016-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Land 2016-04-06 - 2021-12-03 5/1952 Ownership of shares 25 to 50 percent
Mr Peter Dodge 2016-04-06 - 2018-09-25 1/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROUTMOOR LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
ORDERLOGIC LIMITED SLOUGH UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment
TRIAGE SERVICES LIMITED SLOUGH UNITED KINGDOM Active FULL 95110 - Repair of computers and peripheral equipment
OLD STABLES (ROXLEY COURT) MANAGEMENT CO LTD LETCHWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TORBETH HOLDINGS LIMITED ILFORD ... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
WYMONDLEY BARNS MANAGEMENT COMPANY LIMITED HITCHIN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLUEBRIDGE COURT MANAGEMENT COMPANY LIMITED OLD HATFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VEM PROPERTIES LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MATHS TUTORS - WHETSTONE LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
MATHS TUTORS - BARNET LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warrenwood Mews Management Company Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-05-14 31-12-2023 £822 equity
Warrenwood Mews Management Company Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £277 equity
Warrenwood Mews Management Company Ltd. - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-12-2021 £5,020 equity
Warrenwood Mews Management Company Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £844 Cash £1,179 equity
Warrenwood Mews Management Company Ltd. - Accounts to registrar (filleted) - small 18.1 2018-09-18 31-12-2017 £993 Cash £-591 equity
Warrenwood Mews Management Company Ltd. - Accounts to registrar - small 17.1 2017-04-19 31-12-2016 £1,314 Cash £-2,269 equity
Abbreviated Company Accounts - WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED 2016-09-27 31-12-2015 £2,481 Cash £-1,640 equity
Abbreviated Company Accounts - WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED 2015-09-03 31-12-2014 £401 Cash £-1,181 equity
Abbreviated Company Accounts - WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013 £2,952 Cash £759 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODULOC CONTROL SYSTEMS LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOLE HILL AVIATION LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
MONEYHILL INTERIORS LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MERIDIAN BUILDING PLASTICS LIMITED HERTS Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MARTIN WARBRICK AGENCIES LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARTIN E WRIGHT PHOTOGRAPHY LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
MHP CLAIMS SOLUTIONS LIMITED HERTS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAUNDER TAYLOR SERVICES LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICHAEL WATKINS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MARKET TAVERN STROUD LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate