About

Registered Number: 04923491
Date of Incorporation: 07/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Newtown House C/O Common Ground Estate & Property Management Ltd, Newtown Road, Henley-On-Thames, RG9 1HG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.