100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02171964

Incorporation date

30/09/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

27/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

15/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

15/11/2024

Director's details changed for Jonathan Mark Norton on 2024-11-15

View PDF (2 pages)

15/11/2024

Director's details changed for Mr Thomas Rawson Birks on 2024-11-15

View PDF (2 pages)

14/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

18/04/2024

Appointment of Mr Thomas Rawson Birks as a director on 2024-04-18

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

15/03/2024

Termination of appointment of Philippa Susan Sayers as a director on 2024-03-14

View PDF (1 pages)

06/11/2023

Notification of Johnathan Norton as a person with significant control on 2023-11-06

View PDF (2 pages)

06/11/2023

Cessation of Philippa Susan Sayers as a person with significant control on 2023-11-06

View PDF (1 pages)

06/11/2023

Registered office address changed from 46/48 the Street, Appledore, Kent 46/48 the Street Appledore Ashford Kent TN26 2BX to Higher Walreddon Farm Whitchurch Tavistock Devon PL19 9EQ on 2023-11-06

View PDF (1 pages)

27/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

04/11/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

15/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (4 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

09/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

01/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

14/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

22/04/2015

Registered office address changed from Halden Lane Farmhouse Halden Lane Rolvenden Cranbrook Kent TN17 4JG to 46/48 the Street, Appledore, Kent 46/48 the Street Appledore Ashford Kent TN26 2BX on 2015-04-22

View PDF (1 pages)

02/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

11/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Sam Duncan on 2010-03-23

View PDF (2 pages)

10/06/2010

Director's details changed for Jonathan Mark Norton on 2010-03-23

View PDF (2 pages)

10/06/2010

Termination of appointment of Sam Duncan as a secretary

View PDF (1 pages)

10/06/2010

Director's details changed for Philippa Susan Sayers on 2010-03-23

View PDF (2 pages)

05/12/2009

Registered office address changed from Flat 2 100 Warriner Gardens London SW11 4DU on 2009-12-05

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

15/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

24/04/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

24/04/2008

Registered office changed on 24/04/2008 from 100,warriner gardens london SW11 4DU

View PDF (1 pages)

28/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

13/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

07/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

27/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

24/03/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

16/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

20/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

16/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (2 pages)

09/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

28/03/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

17/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

02/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

20/06/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

31/03/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

02/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

09/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

02/01/1998

Director resigned

View PDF (1 pages)

31/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

10/12/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

20/12/1996

Full accounts made up to 1996-02-28

View PDF (8 pages)

03/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

12/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

24/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

20/12/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

07/07/1994

Return made up to 31/03/94; full list of members

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13/07/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-02-28

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16/06/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Return made up to 31/03/92; full list of members

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26/09/1991

Full accounts made up to 1991-02-28

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20/08/1991

Director resigned;new director appointed

View PDF (0 pages)

23/07/1991

Return made up to 31/03/91; change of members

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04/06/1991

Director resigned;new director appointed

View PDF (0 pages)

15/04/1991

Return made up to 31/03/90; full list of members

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22/03/1991

New director appointed

View PDF (0 pages)

22/03/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/03/1991

Full accounts made up to 1990-02-28

View PDF (0 pages)

24/10/1990

New secretary appointed

View PDF (0 pages)

24/10/1990

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

09/06/1989

Return made up to 31/03/89; full list of members

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23/05/1989

Full accounts made up to 1989-02-28

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13/04/1988

Accounting reference date shortened from 31/03 to 28/02

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26/03/1988

£ nc 100/3

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26/03/1988

Wd 23/02/88 ad 12/02/88--------- £ si 1@1=1 £ ic 2/3

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11/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1988

Certificate of change of name

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29/02/1988

Director resigned;new director appointed

View PDF (0 pages)

29/02/1988

Registered office changed on 29/02/88 from: 16 lincolns inn fields london WC2A 3ED

View PDF (0 pages)

23/02/1988

Resolutions

View PDF (12 pages)

30/09/1987

Incorporation

View PDF (23 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/03/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
455.00
-
0.00
-
-

2023
0
934.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Philippa Susan Sayers	Director	08/10/1996 - 14/03/2024	-
Duncan, Sam	Director	10/08/2007 - Present	-
Suter, Simon Paul	Director	02/05/1991 - 01/01/2003	-
Leonard, James Alexander	Director	31/03/1992 - 07/10/1996	-
Norton, Jonathan Mark	Director	02/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED

100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at Higher Walreddon Farm, Whitchurch, Tavistock, Devon PL19 9EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED?

100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/09/1987 .

Where is 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED located?

100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED is registered at Higher Walreddon Farm, Whitchurch, Tavistock, Devon PL19 9EQ.

What does 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED do?

100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-07 with no updates.