About

Registered Number: 00930662
Date of Incorporation: 18/04/1968 (56 years ago)
Company Status: Active
Registered Address: C/O Suzanne Rayner, Company Secretary, 130-134 Kennington Road, London, SE11 6RD

 

Warnham Court Management Company Ltd was founded on 18 April 1968 and has its registered office in 130-134 Kennington Road in London, it's status is listed as "Active". The current directors of Warnham Court Management Company Ltd are listed as Adrian Brian, Stickley, Grylls, Sarah Smiles Justice, Johnson, Kevin Gerald, Rayner, Suzanne Juanita, Webb, Martin, De Grouchy Hodge, John, Grylls, Lara Sarah, Kelsey, James, Lang, Sarah Jane. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADRIAN BRIAN, Stickley N/A - 1
GRYLLS, Sarah Smiles Justice N/A - 1
JOHNSON, Kevin Gerald 01 February 2019 - 1
RAYNER, Suzanne Juanita N/A - 1
WEBB, Martin 01 November 2013 - 1
DE GROUCHY HODGE, John N/A 01 November 2013 1
GRYLLS, Lara Sarah N/A 20 November 2013 1
KELSEY, James N/A 01 January 2009 1
LANG, Sarah Jane 01 January 2010 10 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 05 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 25 May 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 02 June 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 05 February 2010
AP01 - Appointment of director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 19 February 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 03 March 1999
363s - Annual Return 15 February 1999
363s - Annual Return 17 February 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 18 February 1997
288 - N/A 30 January 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 30 January 1996
288 - N/A 10 April 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 25 August 1992
287 - Change in situation or address of Registered Office 18 May 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 27 June 1989
363 - Annual Return 25 May 1989
288 - N/A 13 March 1989
AA - Annual Accounts 02 June 1988
AA - Annual Accounts 10 June 1987
363 - Annual Return 18 April 1987
363 - Annual Return 23 September 1986
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.