WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED

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WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED

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Key Data

Status

Active

Company No.

02110324

Incorporation date

13/03/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

135 Reddenhill Road, Torquay TQ1 3NTCopy
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Latest events (Record since 13/03/1987)
dot icon21/04/2026
Termination of appointment of Scott Wright as a director on 2026-04-21
dot icon21/04/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/01/2025
Registered office address changed from , 11 Lawn Close, Torquay, TQ2 8JZ, England to 135 Reddenhill Road Torquay TQ1 3NT on 2025-01-20
dot icon20/01/2025
Appointment of Crown Property Management Ltd as a secretary on 2025-01-13
dot icon29/12/2024
Termination of appointment of Karen Jennifer Wright as a director on 2024-11-26
dot icon29/12/2024
Termination of appointment of Kelly Murphy as a secretary on 2024-11-26
dot icon29/12/2024
Appointment of Mr Scott Wright as a director on 2024-11-26
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/09/2020
Registered office address changed from , 97 Grange Road, Torquay, Devon, TQ1 1LE to 135 Reddenhill Road Torquay TQ1 3NT on 2020-09-28
dot icon24/03/2009
Registered office changed on 24/03/2009 from, petitor house, nicholson road, torquay, devon, TQ2 7TD
dot icon08/03/2005
Registered office changed on 08/03/05 from:\95 abbey road, torquay, devon TQ2 5NN
dot icon06/11/2000
Registered office changed on 06/11/00 from:\85 grange road,, warberry heights,, torquay,, devon TQ1 1LE
dot icon07/01/1995
Director resigned;new director appointed
dot icon23/03/1994
Annual return made up to 13/03/94
dot icon10/08/1993
Accounts for a small company made up to 1993-03-31
dot icon22/06/1993
Annual return made up to 13/03/93
dot icon03/12/1992
Secretary resigned;new secretary appointed
dot icon16/07/1992
Full accounts made up to 1992-03-31
dot icon17/03/1992
Annual return made up to 13/03/92
dot icon17/03/1992
Registered office changed on 17/03/92 from:\101,grange road,, warberry heights,, torquay,, devon. TQ1 1JZ
dot icon02/02/1992
Secretary resigned;new secretary appointed
dot icon19/01/1992
Director resigned;new director appointed
dot icon23/09/1991
Accounts for a small company made up to 1991-03-31
dot icon23/05/1991
Annual return made up to 13/03/91
dot icon08/02/1991
Annual return made up to 01/11/90
dot icon18/12/1990
Accounts for a small company made up to 1988-03-31
dot icon27/11/1990
Compulsory strike-off action has been discontinued
dot icon27/11/1990
Accounts for a small company made up to 1990-03-31
dot icon21/08/1990
Registered office changed on 21/08/90 from:\97,grange road,, warberry heights,, torquay,, devon. TQ1 1LE
dot icon08/06/1990
Registered office changed on 08/06/90 from:\302,union street,, torquay,, devon., TQ2 5QZ
dot icon24/04/1990
First Gazette notice for compulsory strike-off
dot icon04/10/1988
Secretary resigned;director resigned
dot icon20/08/1987
Resolutions
dot icon20/08/1987
Memorandum and Articles of Association
dot icon08/07/1987
Registered office changed on 08/07/87 from:\84 temple chambers, temple avenue, london, EC4Y ohp
dot icon08/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/06/1987
Certificate of change of name
dot icon13/03/1987
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-3.29 % *

* during past year

Cash in Bank

£6,519.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/02/2026
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
5.99K
-
0.00
5.64K
-
2022
0
6.26K
-
0.00
6.74K
-
2023
0
6.57K
-
0.00
6.52K
-
2023
0
6.57K
-
0.00
6.52K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.57K £Ascended4.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.52K £Descended-3.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Kelly
Secretary
17/12/2020 - 26/11/2024
-
CROWN PROPERTY MANAGEMENT LTD
Corporate Secretary
13/01/2025 - Present
267
Kerr, Jane Mary
Secretary
01/03/1999 - 23/06/2000
-
Leonard, Sharon
Secretary
01/04/1997 - 01/03/1999
-
Redshaw, Alison Jane
Secretary
24/11/1991 - 01/12/1992
-

Persons with Significant Control

1
psc login icon

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 WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED

WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED is an(a) Active company incorporated on 13/03/1987 with the registered office located at 135 Reddenhill Road, Torquay TQ1 3NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED?

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WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED is currently Active. It was registered on 13/03/1987 .

Where is WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED located?

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WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED is registered at 135 Reddenhill Road, Torquay TQ1 3NT.

What does WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED do?

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WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Scott Wright as a director on 2026-04-21.