Warnford Place (Loose) Management Ltd

About

Registered Number: 03410747
Date of Incorporation: 29/07/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 5 Runnymede Gardens, Maidstone, Kent, ME15 6AG

 

Established in 1997, Warnford Place (Loose) Management Ltd has its registered office in Maidstone in Kent, it's status is listed as "Active". We don't currently know the number of employees at the business. The organisation has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, David 08 April 2014 - 1
DREW, Josephine Ellen 10 March 2018 - 1
FOLEY, Jack Clifford 30 April 1998 - 1
PILCHER, Clive Lawrence 30 April 1998 - 1
ROBERTS, Stewart David 08 April 2014 - 1
HENDERSON, Neil 30 April 1998 14 February 2005 1
LEVITT, Lesley Margaret 17 August 2006 12 July 2013 1
PEARSON, Suzanne Fay 30 June 2001 30 June 2013 1
PENNY, Simon James 30 April 1998 29 June 2001 1
Secretary Name Appointed Resigned Total Appointments
PILCHER, Clive Lawrence 25 March 2013 - 1
PERASON, Suzanne Fay 01 March 2009 25 March 2013 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 16 March 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 29 April 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
AD01 - Change of registered office address 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AR01 - Annual Return 14 August 2013
AP03 - Appointment of secretary 25 July 2013
TM02 - Termination of appointment of secretary 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AA - Annual Accounts 11 April 2013
CH03 - Change of particulars for secretary 25 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 25 April 2010
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 27 September 2006
363s - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
AA - Annual Accounts 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 18 January 2002
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
287 - Change in situation or address of Registered Office 26 March 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 10 August 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
NEWINC - New incorporation documents 29 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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