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40 WARREN DRIVE LIMITED

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40 WARREN DRIVE LIMITED

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Key Data

Status

Active

Company No.

02378670

Incorporation date

03/05/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

40 Warren Drive, Wallasey, Merseyside CH45 0JSCopy
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Latest events (Record since 03/05/1989)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon25/07/2024
Appointment of Maria Lawton as a secretary on 2022-01-03
View PDF (2 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-01 with updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon21/12/2023
Appointment of Mr Paul Filgate as a director on 2022-09-14
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-01 with updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (3 pages)
dot icon06/04/2022
Appointment of Mr Alexander Jorge Perez as a director on 2022-02-06
View PDF (2 pages)
dot icon06/04/2022
Termination of appointment of Sophia Carole Perez as a director on 2022-02-06
View PDF (1 pages)
dot icon24/12/2021
Termination of appointment of Duncan Jonathan Martin as a director on 2021-11-26
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/09/2021
Confirmation statement made on 2021-07-01 with updates
View PDF (3 pages)
dot icon14/09/2021
Director's details changed for Duncan Jonathan Martin on 2021-09-14
View PDF (2 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-01 with updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-01 with updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-01 with updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/09/2017
Confirmation statement made on 2017-07-01 with updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (4 pages)
dot icon29/07/2016
Annual return made up to 2016-05-03 no member list
View PDF (5 pages)
dot icon29/07/2016
Director's details changed for Maria Lawton on 2016-02-09
View PDF (2 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon31/05/2015
Annual return made up to 2015-05-03 no member list
View PDF (5 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/06/2014
Annual return made up to 2014-05-03 no member list
View PDF (5 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/07/2013
Annual return made up to 2013-05-03 no member list
View PDF (6 pages)
dot icon17/07/2013
Termination of appointment of Joseph Thwaites as a director
View PDF (1 pages)
dot icon17/07/2013
Appointment of Ms Angela King as a director
View PDF (2 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/05/2012
Annual return made up to 2012-05-03 no member list
View PDF (6 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon01/07/2011
Annual return made up to 2011-05-03 no member list
View PDF (6 pages)
dot icon01/07/2011
Director's details changed for Mr Joseph Thwaites on 2010-08-01
View PDF (2 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon31/08/2010
Annual return made up to 2010-05-03 no member list
View PDF (6 pages)
dot icon31/08/2010
Director's details changed for Sophia Carole Perez on 2010-05-03
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Maria Lawton on 2010-05-03
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Mr Joseph Thwaites on 2010-05-03
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Duncan Jonathan Martin on 2010-05-03
View PDF (2 pages)
dot icon03/02/2010
Termination of appointment of Judith Roberts as a secretary
View PDF (1 pages)
dot icon02/02/2010
Appointment of Mrs Jennifer Jaime Hampson as a director
View PDF (2 pages)
dot icon02/02/2010
Termination of appointment of Stephen Roberts as a director
View PDF (1 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (4 pages)
dot icon07/08/2009
Director's change of particulars / stephen roberts / 07/08/2009
View PDF (1 pages)
dot icon07/08/2009
Secretary's change of particulars / judith roberts / 07/08/2009
View PDF (2 pages)
dot icon01/07/2009
Director's change of particulars / joseph thwaites / 29/06/2009
View PDF (1 pages)
dot icon08/05/2009
Annual return made up to 03/05/09
View PDF (3 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon23/05/2008
Annual return made up to 03/05/08
View PDF (3 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon22/05/2007
Annual return made up to 03/05/07
View PDF (2 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
Annual return made up to 03/05/06
View PDF (2 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon07/06/2005
Annual return made up to 03/05/05
View PDF (5 pages)
dot icon07/06/2005
Director resigned
View PDF (1 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon11/05/2004
Annual return made up to 03/05/04
View PDF (2 pages)
dot icon14/02/2004
New director appointed
View PDF (2 pages)
dot icon14/02/2004
Director resigned
View PDF (1 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon21/05/2003
Annual return made up to 03/05/03
View PDF (5 pages)
dot icon15/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon30/04/2002
Annual return made up to 03/05/02
View PDF (5 pages)
dot icon12/03/2002
New director appointed
View PDF (2 pages)
dot icon06/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (3 pages)
dot icon29/05/2001
Annual return made up to 03/05/01
View PDF (4 pages)
dot icon29/05/2001
New director appointed
View PDF (2 pages)
dot icon23/04/2001
Secretary resigned
View PDF (1 pages)
dot icon10/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (3 pages)
dot icon10/12/2000
New secretary appointed
View PDF (2 pages)
dot icon10/12/2000
New director appointed
View PDF (2 pages)
dot icon10/12/2000
New director appointed
View PDF (2 pages)
dot icon12/09/2000
Accounts for a dormant company made up to 1995-03-31
View PDF (3 pages)
dot icon06/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2000
Registered office changed on 06/09/00 from: 15 chepstow avenue wallasey merseyside
View PDF (1 pages)
dot icon06/09/2000
New secretary appointed
View PDF (2 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1998-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1996-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1994-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1993-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1992-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1991-03-31
View PDF (3 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1990-03-31
View PDF (3 pages)
dot icon06/09/2000
Secretary resigned
View PDF (1 pages)
dot icon06/09/2000
Annual return made up to 03/05/00
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 03/05/99
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 03/05/98
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 03/05/97
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 03/05/96
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 03/05/95
View PDF (8 pages)
dot icon06/09/2000
Annual return made up to 03/05/94
View PDF (8 pages)
dot icon05/09/2000
Restoration by order of the court
View PDF (2 pages)
dot icon31/01/1995
Final Gazette dissolved via compulsory strike-off
View PDF (0 pages)
dot icon11/10/1994
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon29/03/1994
Registered office changed on 29/03/94 from: 40 warren drive wallasey merseyside L45 0JS
View PDF (0 pages)
dot icon04/01/1994
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon04/01/1994
Annual return made up to 03/05/93
View PDF (0 pages)
dot icon16/11/1993
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon24/06/1992
Annual return made up to 03/05/92
View PDF (0 pages)
dot icon26/11/1991
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon26/11/1991
Annual return made up to 03/05/91
View PDF (0 pages)
dot icon05/11/1991
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon12/05/1991
Annual return made up to 30/06/90
View PDF (0 pages)
dot icon22/06/1989
Registered office changed on 22/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon22/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/05/1989
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.36K
-
0.00
4.61K
-
2022
0
512.00
-
0.00
661.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruce, Ian Gordon
Director
11/04/2001 - 01/03/2005
2
Perez, Alexander Jorge
Director
06/02/2022 - Present
12
Hampson, Jennifer Jaime
Director
29/01/2010 - Present
-
King, Angela
Director
01/06/2012 - Present
-
Lawton, Maria
Director
26/05/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 40 WARREN DRIVE LIMITED

40 WARREN DRIVE LIMITED is an(a) Active company incorporated on 03/05/1989 with the registered office located at 40 Warren Drive, Wallasey, Merseyside CH45 0JS. There are currently 6 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 40 WARREN DRIVE LIMITED?

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40 WARREN DRIVE LIMITED is currently Active. It was registered on 03/05/1989 .

Where is 40 WARREN DRIVE LIMITED located?

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40 WARREN DRIVE LIMITED is registered at 40 Warren Drive, Wallasey, Merseyside CH45 0JS.

What does 40 WARREN DRIVE LIMITED do?

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40 WARREN DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 WARREN DRIVE LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.