About

Registered Number: 07103041
Date of Incorporation: 12/12/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Flat 5 Warren Court, 40 Warren Road, Reigate, Surrey, RH2 0BS

 

Warren Court Residence Ltd was registered on 12 December 2009 and has its registered office in Reigate, Surrey, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Bamford, Matthew, Gogarty, Eve Olivia, Routledge, Gemma, Charlesworth, Dawn, Down, Joanne Elizabeth, Phillips, Zola, Sutton, Timothy Charles, Wain, Anna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Matthew 21 November 2019 - 1
GOGARTY, Eve Olivia 04 September 2015 - 1
ROUTLEDGE, Gemma 12 January 2018 - 1
CHARLESWORTH, Dawn 12 December 2009 27 April 2015 1
DOWN, Joanne Elizabeth 04 September 2015 02 August 2019 1
PHILLIPS, Zola 27 April 2015 12 January 2018 1
SUTTON, Timothy Charles 04 September 2015 02 August 2019 1
WAIN, Anna 12 December 2009 04 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 23 December 2019
AP01 - Appointment of director 21 November 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 02 August 2019
PSC07 - N/A 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 28 January 2018
PSC01 - N/A 28 January 2018
TM01 - Termination of appointment of director 28 January 2018
PSC07 - N/A 28 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 29 April 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 09 December 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
AD01 - Change of registered office address 20 May 2015
RESOLUTIONS - N/A 12 May 2015
SH01 - Return of Allotment of shares 12 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 06 January 2011
NEWINC - New incorporation documents 12 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.