About

Registered Number: 04855149
Date of Incorporation: 04/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Warstone House, Warstone Meadows, Bewdley, Worcestershire, DY12 1JB

 

Warstone Gardens Management Company Ltd was founded on 04 August 2003 with its registered office in Bewdley, it's status at Companies House is "Active". There are 11 directors listed for Warstone Gardens Management Company Ltd at Companies House. We do not know the number of employees at Warstone Gardens Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Andrew Philip 23 October 2019 - 1
CLEWER, Ivan 14 November 2006 - 1
REED, Douglas Arthur 14 February 2007 - 1
WALKER, Lawrence James 06 April 2013 - 1
BUTCHER, Deidre Evelyn 07 March 2007 23 October 2019 1
GUNNELL, Martin John 01 August 2012 06 April 2013 1
HAYWARD, Russell Jeremy 04 August 2003 31 August 2006 1
LANDER, Patricia Elizabeth 14 February 2007 07 December 2009 1
MUMBY, Jessica Elizqbeth 20 June 2010 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BUTCHER, Philip Stephen 01 July 2010 - 1
STAPLETON, Anthony 14 November 2006 13 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 23 October 2019
AP01 - Appointment of director 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 11 March 2013
AP01 - Appointment of director 20 August 2012
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 12 August 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AP01 - Appointment of director 14 July 2010
AP03 - Appointment of secretary 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
TM02 - Termination of appointment of secretary 13 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 03 June 2008
225 - Change of Accounting Reference Date 03 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 09 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
363s - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
287 - Change in situation or address of Registered Office 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 11 September 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
NEWINC - New incorporation documents 04 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.