100 Warriner Gardens Management Company Ltd

About

Registered Number: 02171964
Date of Incorporation: 30/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 46/48 The Street, Appledore, Kent 46/48 The Street, Appledore, Ashford, Kent, TN26 2BX

 

Based in Ashford, Kent, 100 Warriner Gardens Management Company Ltd was founded on 30 September 1987. There are 10 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Jonathan Mark 02 January 2003 - 1
SAYERS, Philippa Susan 08 October 1996 - 1
ASARO, Salvatore 22 September 1998 10 August 2007 1
GOBLE, Timothy John Hart N/A 20 August 1998 1
LEONARD, James Alexander 01 April 1992 08 October 1996 1
ROBBINS, Katherine Helen N/A 01 April 1992 1
SUTER, Simon Paul 03 May 1991 02 January 2003 1
WOOTTON, Charles James N/A 03 May 1991 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Sam 10 August 2007 23 March 2010 1
RUBATTU ASARO, Federica Sara Cristiana 09 June 2000 10 August 2007 1

Filing History

Document Type Date
CS01 - N/A 15 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 01 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 05 May 2015
AD01 - Change of registered office address 22 April 2015
AA - Annual Accounts 02 August 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM02 - Termination of appointment of secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD01 - Change of registered office address 05 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 20 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 30 September 1999
363b - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
AA - Annual Accounts 02 December 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 24 April 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
AA - Annual Accounts 31 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
363s - Annual Return 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 07 July 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 06 January 1993
288 - N/A 16 June 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 26 September 1991
288 - N/A 20 August 1991
363a - Annual Return 23 July 1991
288 - N/A 04 June 1991
363a - Annual Return 15 April 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
AA - Annual Accounts 17 March 1991
288 - N/A 24 October 1990
288 - N/A 24 October 1990
363 - Annual Return 09 June 1989
AA - Annual Accounts 23 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 April 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 March 1988
PUC 2 - N/A 26 March 1988
288 - N/A 11 March 1988
CERTNM - Change of name certificate 01 March 1988
288 - N/A 29 February 1988
287 - Change in situation or address of Registered Office 29 February 1988
RESOLUTIONS - N/A 23 February 1988
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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