About

Registered Number: 04523865
Date of Incorporation: 02/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 225 London Road, Burgess Hill, West Sussex, RH15 9QU

 

Warner Court Management Ltd was founded on 02 September 2002 with its registered office in West Sussex, it's status in the Companies House registry is set to "Active". The current directors of the company are Jenner, Margaret Ann, Mahony, Timothy, Samuels, Peter Lewis, Brinton, Sheila, Foley, Heather Marie, Jenner, David, Perrott, Wayne Anthony, Yeomans, John William Neville.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHONY, Timothy 02 September 2002 - 1
SAMUELS, Peter Lewis 16 April 2018 - 1
JENNER, David 25 March 2013 19 March 2015 1
PERROTT, Wayne Anthony 02 September 2002 09 February 2018 1
YEOMANS, John William Neville 02 September 2002 12 February 2015 1
Secretary Name Appointed Resigned Total Appointments
JENNER, Margaret Ann 16 April 2018 - 1
BRINTON, Sheila 18 May 2009 09 February 2018 1
FOLEY, Heather Marie 02 September 2002 18 May 2009 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 09 October 2018
AP01 - Appointment of director 02 May 2018
AP03 - Appointment of secretary 02 May 2018
AP01 - Appointment of director 02 May 2018
AA - Annual Accounts 01 May 2018
TM02 - Termination of appointment of secretary 23 February 2018
TM01 - Termination of appointment of director 22 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 08 December 2015
TM01 - Termination of appointment of director 22 September 2015
CH01 - Change of particulars for director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 September 2014
AA01 - Change of accounting reference date 12 June 2014
AR01 - Annual Return 12 September 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 13 April 2012
SH01 - Return of Allotment of shares 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 06 July 2004
363a - Annual Return 21 October 2003
287 - Change in situation or address of Registered Office 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
287 - Change in situation or address of Registered Office 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
NEWINC - New incorporation documents 02 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.