WARNES CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01431708

Incorporation date

20/06/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1979)

10/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

24/02/2025

Appointment of Mr Peter George Keen as a director on 2025-01-06

View PDF (2 pages)

24/02/2025

Termination of appointment of David Puttock as a director on 2025-01-06

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

19/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

14/06/2023

Appointment of Mr Peter David Mason as a director on 2023-05-16

View PDF (2 pages)

13/06/2023

Termination of appointment of Gillian Hazel Rippingale as a director on 2023-05-16

View PDF (1 pages)

10/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

07/10/2022

Director's details changed for Mrs Gillian Hazel Rippingale on 2022-10-07

View PDF (2 pages)

07/10/2022

Director's details changed for Mr David Puttock on 2022-10-07

View PDF (2 pages)

07/10/2022

Secretary's details changed for Mr David Puttock on 2022-10-07

View PDF (1 pages)

07/10/2022

Registered office address changed from 7 Warnes Close Cromer NR27 0AT England to 12 Church Street Cromer NR27 9ER on 2022-10-07

View PDF (1 pages)

16/09/2022

Director's details changed for Mr David Puttock on 2022-09-16

View PDF (2 pages)

16/09/2022

Director's details changed for Mrs Gillian Hazel Rippingale on 2022-09-16

View PDF (2 pages)

16/09/2022

Appointment of Mr David Puttock as a secretary on 2022-09-16

View PDF (2 pages)

16/09/2022

Termination of appointment of Lrpm Ltd as a secretary on 2022-09-16

View PDF (1 pages)

16/09/2022

Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 7 Warnes Close Cromer NR27 0AT on 2022-09-16

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

19/01/2022

Termination of appointment of Fiona Jane Kane as a director on 2021-10-14

View PDF (1 pages)

04/01/2022

Appointment of Mr David Puttock as a director on 2022-01-04

View PDF (2 pages)

29/11/2021

Registered office address changed from 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 2021-11-29

View PDF (1 pages)

11/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

21/07/2021

Cessation of Keith Henson as a person with significant control on 2021-07-21

View PDF (1 pages)

21/07/2021

Cessation of John Fernee as a person with significant control on 2021-07-21

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

13/04/2021

Termination of appointment of Keith Henson as a director on 2021-04-02

View PDF (1 pages)

13/04/2021

Appointment of Mrs Gillian Hazel Rippingale as a director on 2021-04-02

View PDF (2 pages)

13/04/2021

Termination of appointment of John Fernee as a director on 2021-04-02

View PDF (1 pages)

13/04/2021

Appointment of Ms Fiona Jane Kane as a director on 2021-04-02

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

11/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

22/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

16/01/2019

Registered office address changed from 12 Church Street Cromer Norfolk NR27 9ER to 8 Hamilton Road Cromer NR27 9HL on 2019-01-16

View PDF (1 pages)

16/01/2019

Appointment of Lrpm Ltd as a secretary on 2019-01-16

View PDF (2 pages)

06/08/2018

Change of details for Mr John Neville as a person with significant control on 2018-08-06

View PDF (2 pages)

06/08/2018

Notification of John Neville as a person with significant control on 2018-08-06

View PDF (2 pages)

06/08/2018

Notification of Keith Henson as a person with significant control on 2018-08-06

View PDF (2 pages)

06/08/2018

Cessation of Joe Neville as a person with significant control on 2018-08-06

View PDF (1 pages)

06/08/2018

Cessation of Joe Neville as a person with significant control on 2018-08-06

View PDF (1 pages)

06/08/2018

Termination of appointment of Joe Neville as a director on 2018-08-06

View PDF (1 pages)

06/08/2018

Appointment of Mr John Fernee as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Appointment of Mr Keith Henson as a director on 2018-08-06

View PDF (2 pages)

09/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

09/05/2018

Termination of appointment of Keith Henson as a director on 2018-04-30

View PDF (1 pages)

09/05/2018

Termination of appointment of John Fernee as a director on 2018-04-30

View PDF (1 pages)

09/05/2018

Notification of Joe Neville as a person with significant control on 2018-04-26

View PDF (2 pages)

09/05/2018

Cessation of Alan Levitt as a person with significant control on 2018-04-27

View PDF (1 pages)

09/05/2018

Termination of appointment of Alan Levitt as a director on 2018-04-27

View PDF (1 pages)

09/05/2018

Appointment of Mr John Fernee as a director on 2018-04-26

View PDF (2 pages)

09/05/2018

Appointment of Mr Keith Henson as a director on 2018-04-26

View PDF (2 pages)

09/05/2018

Appointment of Mr Joe Neville as a director on 2018-04-26

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

19/02/2018

Termination of appointment of Kim Vawser as a director on 2018-02-07

View PDF (1 pages)

19/02/2018

Cessation of Kim Vawser as a person with significant control on 2018-02-07

View PDF (1 pages)

11/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

03/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

09/11/2015

Appointment of Alan Levitt as a director on 2015-10-13

View PDF (3 pages)

21/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/03/2015

Director's details changed for Kim Vanser on 2015-03-09

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

06/05/2014

Total exemption full accounts made up to 2013-11-30

View PDF (11 pages)

30/04/2014

Termination of appointment of Peggy Jeary as a director

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

20/05/2013

Appointment of Kim Vanser as a director

View PDF (3 pages)

20/05/2013

Termination of appointment of Malcolm Jones as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of Bronwen Richmond as a director

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

18/04/2012

Appointment of Malcolm Jones as a director

View PDF (3 pages)

18/04/2012

Appointment of Peggy Joyce Jeary as a director

View PDF (3 pages)

20/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

07/02/2012

Appointment of Mrs Bronwen Ann Richmond as a director

View PDF (3 pages)

07/02/2012

Termination of appointment of Sheila Corbett as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of Edward Corbett as a secretary

View PDF (2 pages)

20/09/2011

Termination of appointment of David Brown as a director

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (9 pages)

25/02/2010

Director's details changed for Sheila Corbett on 2010-01-31

View PDF (2 pages)

25/02/2010

Director's details changed for David William Brown on 2010-01-31

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

11/03/2009

Appointment terminated director irene noakes

View PDF (1 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (7 pages)

22/05/2008

Director appointed irene elizabeth noakes

View PDF (2 pages)

07/04/2008

Director appointed sheila corbett

View PDF (2 pages)

07/04/2008

Appointment terminated director kathleen hancox

View PDF (1 pages)

07/04/2008

Appointment terminated director peggy jeary

View PDF (1 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

24/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/10/2007

Registered office changed on 23/10/07 from: 14 brook street cromer norfolk NR27 9EY

View PDF (1 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

16/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (5 pages)

24/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 31/01/05; full list of members

View PDF (11 pages)

24/01/2005

Director resigned

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (11 pages)

20/01/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

08/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (11 pages)

31/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (11 pages)

24/01/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

24/01/2002

Director resigned

View PDF (2 pages)

13/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (10 pages)

02/02/2000

Return made up to 31/01/00; full list of members

View PDF (11 pages)

18/01/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

04/01/2000

Director resigned

View PDF (1 pages)

23/04/1999

Registered office changed on 23/04/99 from: 9A mount street cromer norfolk NR27 9DB

View PDF (1 pages)

22/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts made up to 1998-11-30

View PDF (12 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts made up to 1997-11-30

View PDF (11 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a small company made up to 1996-11-30

View PDF (9 pages)

17/02/1996

Accounts made up to 1995-11-30

View PDF (11 pages)

17/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

20/02/1995

Return made up to 31/01/95; full list of members

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20/02/1995

Accounts made up to 1994-11-30

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11/02/1994

Return made up to 31/01/94; no change of members

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02/02/1994

Accounts made up to 1993-11-30

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16/02/1993

Return made up to 31/01/93; full list of members

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01/02/1993

Accounts made up to 1992-11-30

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09/12/1992

Accounts made up to 1991-11-30

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05/02/1992

Resolutions

View PDF (1 pages)

05/02/1992

Return made up to 31/01/92; no change of members

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26/03/1991

Return made up to 31/01/91; full list of members

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04/03/1991

Accounts made up to 1990-11-30

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16/02/1990

Return made up to 12/02/90; full list of members

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16/02/1990

Accounts made up to 1989-11-30

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22/02/1989

New director appointed

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22/02/1989

Accounts made up to 1988-11-30

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22/02/1989

Return made up to 13/02/89; full list of members

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03/03/1988

Accounts made up to 1987-11-30

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03/03/1988

Return made up to 22/02/88; full list of members

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28/02/1987

Accounts made up to 1986-11-30

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28/02/1987

Return made up to 27/02/87; full list of members

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27/01/1987

Registered office changed on 27/01/87 from: 43 bull street holt norwich NR25 6HP

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23/05/1986

Accounts made up to 1985-11-30

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23/05/1986

Return made up to 23/05/86; full list of members

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20/06/1979

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
14.56K
-
0.00
-
-

2022
2
17.65K
-
0.00
8.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rippingale, Gillian Hazel	Director	02/04/2021 - 16/05/2023	-
Puttock, David	Director	04/01/2022 - 06/01/2025	-
Mason, Peter David	Director	16/05/2023 - Present	2
Keen, Peter George	Director	06/01/2025 - Present	-

Persons with Significant Control

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

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Description

About WARNES CLOSE MANAGEMENT COMPANY LIMITED

WARNES CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/06/1979 with the registered office located at 12 Church Street, Cromer NR27 9ER. 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 WARNES CLOSE MANAGEMENT COMPANY LIMITED?

WARNES CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/06/1979 .

Where is WARNES CLOSE MANAGEMENT COMPANY LIMITED located?

WARNES CLOSE MANAGEMENT COMPANY LIMITED is registered at 12 Church Street, Cromer NR27 9ER.

What does WARNES CLOSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for WARNES CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-04 with no updates.