About

Registered Number: 06408369
Date of Incorporation: 24/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: The Bell House, 57 West Street, Dorking, RH4 1BS,

 

Founded in 2007, Warren Court (Ashtead) Management Company Ltd has its registered office in Dorking, it's status at Companies House is "Active". There are 10 directors listed as Martin, Eunice Yvonne, Peckham, David, Charsley, Barry Arthur, Davies, William Norman Llewellin, Jobson, David, Lambert, John Bertram, Lawrence, Jean Mary, Lotinga, Margaret Teresa, Shepherd, James Peter, Wooldridge, John for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Eunice Yvonne 19 September 2017 - 1
PECKHAM, David 12 October 2016 - 1
CHARSLEY, Barry Arthur 11 August 2014 17 August 2016 1
DAVIES, William Norman Llewellin 05 April 2011 17 July 2012 1
JOBSON, David 23 August 2016 25 July 2017 1
LAMBERT, John Bertram 20 September 2009 28 September 2012 1
LAWRENCE, Jean Mary 11 August 2014 25 March 2016 1
LOTINGA, Margaret Teresa 05 April 2011 17 July 2012 1
SHEPHERD, James Peter 11 August 2014 27 July 2016 1
WOOLDRIDGE, John 23 August 2016 18 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 18 November 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
AA - Annual Accounts 10 September 2019
AP04 - Appointment of corporate secretary 05 August 2019
AD01 - Change of registered office address 05 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 24 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 28 July 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AD01 - Change of registered office address 18 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 26 May 2015
AR01 - Annual Return 05 November 2014
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 21 August 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AA - Annual Accounts 31 July 2013
TM02 - Termination of appointment of secretary 30 May 2013
AD01 - Change of registered office address 08 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 30 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
AR01 - Annual Return 26 October 2010
AA01 - Change of accounting reference date 27 August 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 09 December 2009
CH04 - Change of particulars for corporate secretary 09 December 2009
AP01 - Appointment of director 06 October 2009
AP01 - Appointment of director 06 October 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 24 October 2008
NEWINC - New incorporation documents 24 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.