Founded in 2003, Warren Farm (Horwood) Management Company (No.2) Ltd has its registered office in Henley-On-Thames. The organisation has 2 directors listed. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWARD, David Andrew | 23 March 2009 | 03 October 2011 | 1 |
PHILLIPS, Christopher | 12 July 2014 | 15 August 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 22 July 2020 | |
AP04 - Appointment of corporate secretary | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AP01 - Appointment of director | 16 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 18 October 2018 | |
AD01 - Change of registered office address | 04 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 22 February 2017 | |
AD01 - Change of registered office address | 22 February 2017 | |
CS01 - N/A | 21 October 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 18 December 2015 | |
AP01 - Appointment of director | 30 October 2015 | |
AP01 - Appointment of director | 30 October 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 18 November 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
TM01 - Termination of appointment of director | 21 August 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AD01 - Change of registered office address | 20 November 2013 | |
AR01 - Annual Return | 22 October 2013 | |
TM01 - Termination of appointment of director | 16 September 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 17 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AD01 - Change of registered office address | 13 October 2010 | |
AA - Annual Accounts | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
AD01 - Change of registered office address | 04 November 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
225 - Change of Accounting Reference Date | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
287 - Change in situation or address of Registered Office | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
NEWINC - New incorporation documents | 07 October 2003 |