WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WALTON-ON-THAMES ENGLAND and has the status: Active.
WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 24/08/2018 and has the registered number: 11535561. The accounts status is DORMANT and accounts are next due on 31/05/2024.

WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 WARREN PLACE
WALTON-ON-THAMES
SURREY
KT12 3FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELENE DIANE SUTCLIFFE Oct 1952 British Director 2022-07-19 CURRENT
JAMES ROBERT RUSSELL Nov 1985 British Director 2022-07-19 CURRENT
HANNAH MARY PARISH Jun 1986 British Director 2022-07-19 CURRENT
PHILIP ORRELL Dec 1983 British Director 2022-07-19 CURRENT
MR SHANE ALEN CHAPMAN Jul 1983 British Director 2022-07-19 CURRENT
BENJAMIN JOSEPH BURGESS Apr 1984 Dutch Director 2022-07-19 CURRENT
HUW EDWARD GOVIER Secretary 2022-07-19 CURRENT
MR THOMAS ANTHONY GRIMSHAW May 1986 British Director 2018-08-24 UNTIL 2022-07-19 RESIGNED
MR IAN DAVID GRIMSHAW Sep 1976 British Director 2018-08-24 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Grimshaw 2018-08-24 - 2022-07-19 9/1976 Cobham   Voting rights 25 to 50 percent
Mr Thomas Anthony Grimshaw 2018-08-24 - 2022-07-19 5/1986 Cobham   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH ACRE CLOSE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEECH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED COBHAM ENGLAND Active DORMANT 98000 - Residents property management
THE MILL INN LODGE COMPANY LTD HESSLE ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
PRECISION RETAIL LTD COBHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED 2024-04-24 31-08-2023
Dormant Company Accounts - WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED 2022-09-13 31-08-2022
Dormant Company Accounts - WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED 2022-03-24 31-08-2021
Dormant Company Accounts - WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED 2020-05-22 31-08-2019