About

Registered Number: 02733952
Date of Incorporation: 23/07/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 10 Warburton Court, Victoria Road, Ruislip, Middlesex, HA4 0AN,

 

Warburton Court Management Ltd was founded on 23 July 1992 and has its registered office in Ruislip, Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERTON, Robert 08 September 2018 - 1
KAPLANIAN, Peter 08 September 2018 - 1
SWEET, Geoffrey Charles 08 September 2018 - 1
CARTER, Ellen Kathleen 12 September 1995 30 June 1997 1
DAVIS, Joan Adelaide 21 November 1997 01 November 2001 1
NOLAN, Eleftheria 23 July 1992 28 October 2019 1
NOLAN, John Patrick 23 July 1992 28 October 2019 1
Secretary Name Appointed Resigned Total Appointments
ALDERTON, Robert 26 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 09 April 2020
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
AD01 - Change of registered office address 29 July 2019
AD01 - Change of registered office address 29 July 2019
CS01 - N/A 26 July 2019
AP03 - Appointment of secretary 26 July 2019
TM02 - Termination of appointment of secretary 26 July 2019
PSC01 - N/A 26 July 2019
PSC01 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
PSC07 - N/A 26 July 2019
AA - Annual Accounts 23 April 2019
CH03 - Change of particulars for secretary 07 March 2019
CH01 - Change of particulars for director 07 March 2019
AP01 - Appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
CS01 - N/A 30 July 2018
AAMD - Amended Accounts 05 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 16 May 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 07 August 1998
287 - Change in situation or address of Registered Office 26 June 1998
AA - Annual Accounts 26 May 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
363s - Annual Return 29 August 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 06 September 1996
288 - N/A 21 August 1996
AA - Annual Accounts 02 April 1996
287 - Change in situation or address of Registered Office 11 March 1996
288 - N/A 14 September 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 22 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 April 1993
NEWINC - New incorporation documents 23 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.