About

Registered Number: 01950123
Date of Incorporation: 25/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 163 Welcomes Road, Kenley, Surrey, CR8 5HB

 

Warblers Green Management Co. Ltd was established in 1985, it's status at Companies House is "Active". The organisation has 6 directors listed in the Companies House registry. We don't know the number of employees at Warblers Green Management Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRILLS, Alison 26 March 2008 - 1
HOSANY, Roahana 08 March 2011 - 1
BUTTERWORTH, Christine N/A 16 December 1992 1
ETHERIDGE, Robert John N/A 26 July 2002 1
HALL, Mark N/A 10 November 1998 1
MERCER, Angela, Dr 06 March 2003 01 January 2008 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 26 December 2018
AA - Annual Accounts 26 September 2018
CH04 - Change of particulars for corporate secretary 23 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 22 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 22 December 2004
287 - Change in situation or address of Registered Office 21 December 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 09 February 2004
363s - Annual Return 17 November 2003
363s - Annual Return 17 November 2003
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
AA - Annual Accounts 25 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 07 October 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 08 June 1996
363s - Annual Return 08 June 1996
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 17 August 1994
363s - Annual Return 12 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
288 - N/A 12 May 1994
AA - Annual Accounts 10 November 1993
287 - Change in situation or address of Registered Office 23 February 1993
AA - Annual Accounts 17 February 1993
AA - Annual Accounts 29 April 1992
363b - Annual Return 04 February 1992
AA - Annual Accounts 29 August 1991
288 - N/A 12 August 1991
288 - N/A 05 August 1991
363a - Annual Return 24 July 1991
288 - N/A 22 November 1990
288 - N/A 14 November 1990
288 - N/A 26 July 1990
AA - Annual Accounts 21 June 1990
288 - N/A 07 June 1990
363 - Annual Return 18 May 1990
288 - N/A 22 January 1990
288 - N/A 10 October 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
287 - Change in situation or address of Registered Office 11 April 1989
363 - Annual Return 06 March 1989
287 - Change in situation or address of Registered Office 06 March 1989
363 - Annual Return 27 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 December 1988
AA - Annual Accounts 16 November 1988
288 - N/A 11 August 1987
NEWINC - New incorporation documents 25 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.