WARELYN & WARE MANAGEMENT COMPANY LIMITED

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WARELYN & WARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01402382

Incorporation date

28/11/1978

Size

Micro Entity

Contacts

Registered address

Registered address

12 Pembroke Road, Clifton, Bristol BS8 3AXCopy
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Latest events (Record since 01/09/1986)
dot icon07/12/2025
Micro company accounts made up to 2025-03-31
dot icon12/11/2025
Appointment of Ms Amy Victoria Howells as a director on 2025-09-20
dot icon12/11/2025
Termination of appointment of Matthew James Cosgrove as a director on 2025-09-20
dot icon12/11/2025
Director's details changed for Andrew Richard Battersby on 2025-11-01
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with no updates
dot icon26/12/2024
Micro company accounts made up to 2024-03-31
dot icon13/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon06/04/2024
Termination of appointment of James Hill as a director on 2024-03-28
dot icon06/04/2024
Appointment of Mr Joseph Ross Williams as a director on 2024-03-28
dot icon06/04/2024
Appointment of Miss Isabel Leahy as a director on 2024-03-28
dot icon01/01/2024
Appointment of Mr Matthew James Cosgrove as a director on 2023-08-08
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
dot icon27/12/2023
Termination of appointment of Graham Robert Parker as a director on 2023-08-10
dot icon17/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon27/12/2022
Micro company accounts made up to 2022-03-31
dot icon15/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon15/06/2022
Termination of appointment of Krystyna Maria Parker as a director on 2021-12-31
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon19/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon27/12/2020
Micro company accounts made up to 2020-03-31
dot icon27/12/2020
Appointment of Ms Tanya Uniacke as a director on 2020-11-20
dot icon27/12/2020
Appointment of Mr Glenn Uniacke as a director on 2020-11-20
dot icon27/12/2020
Termination of appointment of James Robert Nicholas Fiddian as a director on 2020-11-20
dot icon20/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon25/12/2019
Micro company accounts made up to 2019-03-31
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
dot icon26/06/2018
Notification of a person with significant control statement
dot icon15/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon27/06/2017
Confirmation statement made on 2017-06-08 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/07/2016
Annual return made up to 2016-06-08 no member list
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/08/2015
Annual return made up to 2015-06-08 no member list
dot icon13/08/2015
Register(s) moved to registered office address 12 Pembroke Road Clifton Bristol BS8 3AX
dot icon09/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon16/07/2014
Annual return made up to 2014-06-08 no member list
dot icon16/07/2014
Register(s) moved to registered inspection location 144 Cotham Brow Bristol BS6 6AE
dot icon16/07/2014
Appointment of Mrs Krystyna Maria Parker as a director on 2011-04-20
dot icon16/07/2014
Register inspection address has been changed to 144 Cotham Brow Bristol BS6 6AE
dot icon16/07/2014
Appointment of Mr Graham Robert Parker as a director on 2011-04-20
dot icon16/07/2014
Termination of appointment of Lucy Mary Parker as a director on 2011-04-20
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-06-08 no member list
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/07/2012
Annual return made up to 2012-06-08 no member list
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/09/2011
Annual return made up to 2011-06-08 no member list
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/08/2010
Annual return made up to 2010-06-08 no member list
dot icon23/08/2010
Director's details changed for James Hill on 2010-04-23
dot icon23/08/2010
Director's details changed for Lucy Mary Parker on 2010-04-23
dot icon23/08/2010
Director's details changed for James Robert Nicholas Fiddian on 2010-04-23
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/09/2009
Annual return made up to 08/06/09
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/12/2008
Annual return made up to 08/06/08
dot icon03/12/2008
Appointment terminated director ruth sleeman
dot icon29/01/2008
New director appointed
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/11/2007
Annual return made up to 08/06/07
dot icon12/11/2007
Director resigned
dot icon06/11/2007
New director appointed
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/12/2006
Annual return made up to 08/06/06
dot icon04/12/2006
New director appointed
dot icon04/12/2006
Director resigned
dot icon04/12/2006
Director resigned
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/12/2005
Annual return made up to 08/06/05
dot icon28/12/2005
New director appointed
dot icon28/12/2005
New director appointed
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon30/06/2004
Annual return made up to 08/06/03
dot icon30/06/2004
Annual return made up to 08/06/04
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon19/12/2003
New director appointed
dot icon31/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon10/07/2002
Annual return made up to 08/06/02
dot icon10/07/2002
New director appointed
dot icon13/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/06/2001
Annual return made up to 30/04/01
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/06/2000
Annual return made up to 08/06/00
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon02/09/1999
Annual return made up to 08/06/99
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon29/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon07/09/1998
Annual return made up to 08/06/98
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon03/09/1997
Director resigned
dot icon20/08/1997
Annual return made up to 08/06/97
dot icon27/01/1997
Accounts for a small company made up to 1996-03-31
dot icon20/06/1996
Annual return made up to 08/06/96
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
dot icon22/06/1995
Annual return made up to 08/06/95
dot icon26/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/06/1994
Annual return made up to 08/06/94
dot icon09/02/1994
Accounts for a small company made up to 1993-03-31
dot icon27/08/1993
Annual return made up to 08/06/93
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon09/09/1992
Annual return made up to 08/06/92
dot icon06/09/1991
Annual return made up to 08/06/91
dot icon06/06/1991
Full accounts made up to 1991-03-31
dot icon06/06/1991
Full accounts made up to 1990-03-31
dot icon06/06/1991
Annual return made up to 31/03/91
dot icon16/06/1989
Full accounts made up to 1989-03-31
dot icon16/06/1989
Full accounts made up to 1988-03-31
dot icon16/06/1989
Full accounts made up to 1987-03-31
dot icon16/06/1989
Full accounts made up to 1986-03-31
dot icon16/06/1989
Full accounts made up to 1985-03-31
dot icon16/06/1989
Annual return made up to 08/06/89
dot icon16/06/1989
Annual return made up to 31/12/88
dot icon16/06/1989
Annual return made up to 31/12/87
dot icon13/05/1987
Annual return made up to 31/12/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/10/1986
New secretary appointed;director resigned;new director appointed
dot icon01/09/1986
Registered office changed on 01/09/86 from: 9/19 argyle road st. Pauls bristol avon
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
6.34K
-
0.00
-
-
2022
0
5.99K
-
0.00
-
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Uniacke, Glenn
Director
20/11/2020 - Present
4
Uniacke, Tanya
Director
20/11/2020 - Present
2
Parker, Graham Robert
Director
20/04/2011 - 10/08/2023
3
Battersby, Andrew Richard
Director
08/03/2002 - Present
1
Cosgrove, Matthew James
Director
08/08/2023 - 20/09/2025
-

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 WARELYN & WARE MANAGEMENT COMPANY LIMITED

WARELYN & WARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/11/1978 with the registered office located at 12 Pembroke Road, Clifton, Bristol BS8 3AX. 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 WARELYN & WARE MANAGEMENT COMPANY LIMITED?

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WARELYN & WARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/11/1978 .

Where is WARELYN & WARE MANAGEMENT COMPANY LIMITED located?

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WARELYN & WARE MANAGEMENT COMPANY LIMITED is registered at 12 Pembroke Road, Clifton, Bristol BS8 3AX.

What does WARELYN & WARE MANAGEMENT COMPANY LIMITED do?

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WARELYN & WARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARELYN & WARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/12/2025: Micro company accounts made up to 2025-03-31.