WARDEN MOUNT MANAGEMENT COMPANY LIMITED

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WARDEN MOUNT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02562298

Incorporation date

26/11/1990

Size

Micro Entity

Contacts

Registered address

Registered address

42b High Street, Keynsham, Bristol BS31 1DXCopy
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Latest events (Record since 26/11/1990)
dot icon10/02/2026
Appointment of Miss Amanda Nicola Woodfood as a director on 2026-01-19
dot icon30/01/2026
Appointment of Steven Whittington as a director on 2022-12-08
dot icon30/01/2026
Termination of appointment of Steven Whittington as a director on 2026-01-30
dot icon22/01/2026
Appointment of Mr Toby James Carson Parker as a director on 2025-12-08
dot icon22/01/2026
Termination of appointment of Toby James Carson Parker as a director on 2026-01-22
dot icon21/01/2026
Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to 4 Southfield Gardens Ryde Isle of Wight PO33 3EE on 2026-01-21
dot icon21/01/2026
Registered office address changed from 4 Southfield Gardens Ryde Isle of Wight PO33 3EE to 42B High Street Keynsham Bristol BS31 1DX on 2026-01-21
dot icon21/01/2026
Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to 42B High Street Keynsham Bristol BS31 1DX on 2026-01-21
dot icon31/10/2025
Micro company accounts made up to 2025-03-25
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon20/01/2025
Confirmation statement made on 2024-11-23 with no updates
dot icon13/12/2024
Accounts for a dormant company made up to 2024-03-25
dot icon11/07/2024
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on 2024-07-11
dot icon10/04/2024
Compulsory strike-off action has been discontinued
dot icon09/04/2024
Confirmation statement made on 2023-11-23 with no updates
dot icon09/04/2024
Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 2024-04-09
dot icon19/03/2024
First Gazette notice for compulsory strike-off
dot icon26/01/2024
Termination of appointment of Rebecca Jane Blake as a secretary on 2023-10-31
dot icon24/03/2023
Accounts for a dormant company made up to 2023-03-24
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2022-03-25
dot icon25/11/2021
Confirmation statement made on 2021-11-23 with updates
dot icon30/03/2021
Accounts for a dormant company made up to 2021-03-25
dot icon23/11/2020
Confirmation statement made on 2020-11-23 with no updates
dot icon26/03/2020
Accounts for a dormant company made up to 2020-03-25
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon28/03/2019
Accounts for a dormant company made up to 2019-03-25
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with updates
dot icon27/03/2018
Accounts for a dormant company made up to 2018-03-25
dot icon27/11/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon27/03/2017
Accounts for a dormant company made up to 2017-03-25
dot icon29/11/2016
Confirmation statement made on 2016-11-26 with updates
dot icon06/04/2016
Accounts for a dormant company made up to 2016-03-25
dot icon26/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon24/03/2015
Accounts for a dormant company made up to 2015-03-24
dot icon26/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon27/03/2014
Accounts for a dormant company made up to 2014-03-25
dot icon28/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon02/04/2013
Accounts for a dormant company made up to 2013-03-25
dot icon04/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon03/12/2012
Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB United Kingdom on 2012-12-03
dot icon03/12/2012
Registered office address changed from 4 the Courtyard Ashengrove Calbourne Isle of Wight PO30 4HU on 2012-12-03
dot icon27/10/2012
Termination of appointment of Dennis Saxcoburg as a director on 2012-10-27
dot icon27/04/2012
Accounts for a dormant company made up to 2012-03-25
dot icon29/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon01/04/2011
Accounts for a dormant company made up to 2011-03-25
dot icon30/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon14/04/2010
Accounts for a dormant company made up to 2010-03-25
dot icon01/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon01/12/2009
Director's details changed for Melanie Allford on 2009-12-01
dot icon01/12/2009
Director's details changed for Dennis Saxcoburg on 2009-12-01
dot icon21/05/2009
Accounts for a dormant company made up to 2009-03-25
dot icon02/12/2008
Return made up to 26/11/08; full list of members
dot icon05/04/2008
Accounts for a dormant company made up to 2008-03-25
dot icon26/11/2007
Return made up to 26/11/07; full list of members
dot icon26/11/2007
Secretary's particulars changed
dot icon16/04/2007
Accounts for a dormant company made up to 2007-03-25
dot icon06/12/2006
Return made up to 26/11/06; full list of members
dot icon06/04/2006
Accounts for a dormant company made up to 2006-03-25
dot icon06/12/2005
Return made up to 26/11/05; full list of members
dot icon31/03/2005
Accounts for a dormant company made up to 2005-03-25
dot icon03/12/2004
Return made up to 26/11/04; change of members
dot icon08/04/2004
Accounts for a dormant company made up to 2004-03-25
dot icon29/12/2003
Return made up to 26/11/03; full list of members
dot icon12/04/2003
Accounts for a dormant company made up to 2003-03-25
dot icon03/12/2002
Return made up to 26/11/02; full list of members
dot icon05/09/2002
Director resigned
dot icon02/04/2002
Secretary resigned
dot icon02/04/2002
Accounts for a dormant company made up to 2002-03-25
dot icon27/03/2002
Registered office changed on 27/03/02 from: tthe estate office church mews whippingham isle of wight PO32 6LW
dot icon27/03/2002
New secretary appointed
dot icon11/12/2001
Return made up to 26/11/01; full list of members
dot icon17/04/2001
Accounts for a dormant company made up to 2001-03-25
dot icon07/12/2000
Return made up to 26/11/00; full list of members
dot icon10/10/2000
New director appointed
dot icon30/08/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon17/04/2000
Accounts for a dormant company made up to 2000-03-25
dot icon01/12/1999
Return made up to 26/11/99; full list of members
dot icon10/04/1999
Accounts for a dormant company made up to 1999-03-25
dot icon27/11/1998
Return made up to 26/11/98; full list of members
dot icon09/04/1998
Accounts for a dormant company made up to 1998-03-25
dot icon03/12/1997
Return made up to 26/11/97; change of members
dot icon25/04/1997
Accounts for a dormant company made up to 1997-03-25
dot icon28/11/1996
Return made up to 26/11/96; change of members
dot icon28/11/1996
Return made up to 26/11/95; full list of members
dot icon28/11/1996
Return made up to 26/11/94; change of members
dot icon17/06/1996
Accounts for a dormant company made up to 1996-03-25
dot icon07/06/1996
Resolutions
dot icon07/06/1996
Director resigned
dot icon07/06/1996
Director resigned
dot icon07/06/1996
New director appointed
dot icon07/06/1996
New director appointed
dot icon02/05/1996
Registered office changed on 02/05/96 from: flat 10 warden mount 54 west hill road ryde isle of wight PO33 1LN
dot icon19/04/1996
New secretary appointed
dot icon19/04/1996
New director appointed
dot icon19/04/1996
Secretary resigned
dot icon24/01/1995
Full accounts made up to 1994-03-24
dot icon08/12/1994
Director resigned
dot icon24/01/1994
Registered office changed on 24/01/94 from: 85 high street ryde isle of wight PO33 2SU
dot icon24/01/1994
Secretary resigned;new secretary appointed
dot icon24/01/1994
Director resigned;new director appointed
dot icon24/01/1994
Director resigned
dot icon09/12/1993
Return made up to 26/11/93; no change of members
dot icon29/08/1993
Full accounts made up to 1993-03-25
dot icon03/12/1992
Return made up to 26/11/92; full list of members
dot icon18/05/1992
Full accounts made up to 1992-03-25
dot icon10/03/1992
Return made up to 26/11/91; full list of members
dot icon02/09/1991
Accounting reference date notified as 25/03
dot icon26/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/02/1991
Director resigned;new director appointed
dot icon26/11/1990
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 icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
33.00
-
0.00
-
-
2022
-
33.00
-
0.00
-
-
2023
-
33.00
-
0.00
-
-
2023
-
33.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

33.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittington, Steven
Director
08/12/2022 - 30/01/2026
5
Parker, Toby James Carson
Director
08/12/2025 - 22/01/2026
20
Whitby-Smith, Jeremy Paul
Director
30/03/1996 - 14/05/1996
4
Rowell, John Richard
Secretary
30/03/1996 - 25/03/2002
54
Blake, Rebecca Jane
Secretary
20/03/2002 - 31/10/2023
41

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 WARDEN MOUNT MANAGEMENT COMPANY LIMITED

WARDEN MOUNT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/11/1990 with the registered office located at 42b High Street, Keynsham, Bristol BS31 1DX. There are currently 2 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 WARDEN MOUNT MANAGEMENT COMPANY LIMITED?

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WARDEN MOUNT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/11/1990 .

Where is WARDEN MOUNT MANAGEMENT COMPANY LIMITED located?

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WARDEN MOUNT MANAGEMENT COMPANY LIMITED is registered at 42b High Street, Keynsham, Bristol BS31 1DX.

What does WARDEN MOUNT MANAGEMENT COMPANY LIMITED do?

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WARDEN MOUNT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARDEN MOUNT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/02/2026: Appointment of Miss Amanda Nicola Woodfood as a director on 2026-01-19.