About

Registered Number: 06700945
Date of Incorporation: 17/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Flat 3 Ocean Court, Richmond Walk, Plymouth, Devon, PL1 4QA,

 

Based in Devon, 14 Warren Street Management Company Ltd was setup in 2008. The company has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDICKS, Michael John 08 August 2017 - 1
PERROTT, Sarah Catherine 05 April 2011 - 1
REDDEL, Jane Susan 05 April 2019 - 1
CARTER, Christopher Martin 05 April 2011 08 August 2017 1
GLANVILLE, Thomas David 17 July 2015 18 March 2019 1
SEARS, Steven Michael 17 September 2008 11 May 2011 1
SEARS, Tessa 17 September 2008 05 April 2011 1
SMITH, Daniel Winston 12 April 2011 17 July 2015 1
Secretary Name Appointed Resigned Total Appointments
MADDICKS, Michael John 08 August 2017 - 1
MADDICKS, Michael John 10 May 2011 08 August 2017 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 21 May 2019
AP01 - Appointment of director 05 April 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 September 2017
CH03 - Change of particulars for secretary 09 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
AD01 - Change of registered office address 08 August 2017
AP01 - Appointment of director 08 August 2017
AP03 - Appointment of secretary 08 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 29 September 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 18 October 2011
AP03 - Appointment of secretary 17 May 2011
TM01 - Termination of appointment of director 11 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AA01 - Change of accounting reference date 28 April 2011
CH01 - Change of particulars for director 14 April 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 09 June 2010
CH01 - Change of particulars for director 19 October 2009
AR01 - Annual Return 19 October 2009
NEWINC - New incorporation documents 17 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.