WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HENLEY-ON-THAMES ENGLAND and has the status: Active.
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04923491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
HENLEY-ON-THAMES
RG9 1AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2020-06-29 | CURRENT | ||
| MR CHRISTIAN LIAM DOLAN | Dec 1968 | English | Director | 2022-10-13 | CURRENT |
| MRS JUSTINE CAROL FENTON | Mar 1971 | British | Director | 2020-11-05 | CURRENT |
| PHILIP NICHOLAS LEDGER | Oct 1974 | British | Director | 2020-11-10 | CURRENT |
| MS ZOE ELIZABETH CHILTON | Sep 1988 | British | Director | 2014-08-28 | CURRENT |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Director | 2003-10-07 UNTIL 2003-10-07 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-07 UNTIL 2003-10-07 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-10-07 UNTIL 2003-10-07 | RESIGNED | ||
| SALAH SHUKUR | Jun 1958 | British | Secretary | 2003-10-07 UNTIL 2009-03-03 | RESIGNED |
| MRS JANE PHILLIPS | British | Secretary | 2009-03-23 UNTIL 2017-02-22 | RESIGNED | |
| MR JOHN RICHARD CLEAL | Mar 1950 | British | Director | 2012-05-30 UNTIL 2013-09-16 | RESIGNED |
| MS LORRAINE CATHERINE SHARPLES | Mar 1954 | English | Director | 2020-04-14 UNTIL 2023-06-21 | RESIGNED |
| ALISON MARY ANNE ROBINSON | Aug 1956 | British | Director | 2009-04-09 UNTIL 2014-07-12 | RESIGNED |
| MR CHRISTOPHER PHILLIPS | Jul 1970 | British | Director | 2014-07-12 UNTIL 2016-08-15 | RESIGNED |
| MR DAVID ANDREW HAWARD | May 1965 | British | Director | 2009-03-23 UNTIL 2011-10-03 | RESIGNED |
| JOHN FERRIGNO | Oct 1958 | British | Director | 2003-10-07 UNTIL 2009-03-03 | RESIGNED |
| MRS DENISE ALLEY | Sep 1965 | British | Director | 2020-07-22 UNTIL 2021-01-13 | RESIGNED |
| MISS HEIDI BAKER | Apr 1986 | British | Director | 2014-08-28 UNTIL 2016-08-15 | RESIGNED |
| MS IMOGEN WHITE | Oct 1973 | British | Director | 2020-04-16 UNTIL 2020-08-27 | RESIGNED |
| MR LESLIE KENNETH WOODS | Jun 1942 | British | Director | 2016-08-15 UNTIL 2020-06-29 | RESIGNED |
| SALAH SHUKUR | Jun 1958 | British | Director | 2003-10-07 UNTIL 2009-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zoe Elizabeth Chilton | 2016-10-07 | 9/1988 | Henley-On-Thames | Voting rights 25 to 50 percent as firm |