About

Registered Number: 05505276
Date of Incorporation: 11/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Founded in 2005, Warren Court Freehold Management Ltd are based in Leatherhead. There are no directors listed for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CH04 - Change of particulars for corporate secretary 11 June 2020
AD01 - Change of registered office address 11 June 2020
PSC08 - N/A 19 January 2020
PSC09 - N/A 19 January 2020
TM01 - Termination of appointment of director 19 January 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 23 December 2018
TM02 - Termination of appointment of secretary 18 November 2018
AD01 - Change of registered office address 18 November 2018
AP04 - Appointment of corporate secretary 18 November 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 23 January 2018
AP01 - Appointment of director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
CS01 - N/A 11 July 2017
AP04 - Appointment of corporate secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 16 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 July 2013
AP01 - Appointment of director 08 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 July 2012
AA01 - Change of accounting reference date 26 January 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 06 June 2009
287 - Change in situation or address of Registered Office 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
287 - Change in situation or address of Registered Office 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
RESOLUTIONS - N/A 27 July 2005
NEWINC - New incorporation documents 11 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.