WARREN COURT FLATS LIMITED

Key Data

Status

Active

Company No.

01332968

Incorporation date

07/10/1977

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

03/03/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

23/02/2026

Termination of appointment of John Aubrey Lloyd Bucquet as a director on 2026-01-31

View PDF (1 pages)

08/02/2026

Termination of appointment of Patricia Valerie Papa as a director on 2026-02-05

View PDF (1 pages)

21/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

13/10/2024

Registered office address changed from Warren Court the Warren Caversham Reading Berks RG4 7TF to 2, Warren Court the Warren Caversham Reading RG4 7TF on 2024-10-13

View PDF (1 pages)

23/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

20/09/2023

Appointment of Mrs Lesley Jane Stott as a director on 2023-09-20

View PDF (2 pages)

24/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

05/06/2023

Termination of appointment of Peter Thomas Mcintosh as a director on 2023-05-31

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

27/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (2 pages)

19/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (2 pages)

22/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

11/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (2 pages)

09/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (2 pages)

02/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (9 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (18 pages)

19/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (14 pages)

09/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (16 pages)

19/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

25/01/2013

Annual return made up to 2013-01-20

View PDF (15 pages)

04/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-01-20

View PDF (15 pages)

01/12/2011

Termination of appointment of John Bucquet as a secretary

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

07/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (17 pages)

20/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

07/02/2009

Return made up to 20/01/09; no change of members

View PDF (6 pages)

16/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

24/04/2008

Appointment terminated director christopher voice

View PDF (1 pages)

01/02/2008

Return made up to 20/01/08; no change of members

View PDF (9 pages)

27/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

05/02/2007

Return made up to 20/01/07; full list of members

View PDF (10 pages)

06/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

23/02/2006

Return made up to 20/01/06; full list of members

View PDF (11 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 20/01/05; full list of members

View PDF (10 pages)

11/01/2005

Director resigned

View PDF (1 pages)

18/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

16/02/2004

Return made up to 20/01/04; full list of members

View PDF (10 pages)

09/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

01/04/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

28/01/2003

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

25/01/2002

Return made up to 20/01/02; full list of members

View PDF (9 pages)

09/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

25/01/2001

Return made up to 20/01/01; full list of members

View PDF (9 pages)

27/04/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

17/04/2000

Return made up to 20/01/00; full list of members

View PDF (10 pages)

21/04/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

26/01/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

01/06/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

21/01/1998

Return made up to 20/01/98; no change of members

View PDF (6 pages)

04/03/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

24/01/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

18/02/1996

New director appointed

View PDF (1 pages)

18/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

30/01/1996

Return made up to 20/01/96; full list of members

View PDF (8 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

10/02/1995

Accounts for a small company made up to 1994-10-31

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08/02/1995

Return made up to 31/01/95; no change of members

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05/12/1994

Auditor's resignation

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23/05/1994

Full accounts made up to 1993-10-31

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18/04/1994

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

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17/08/1993

Full accounts made up to 1992-10-31

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10/02/1993

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

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04/02/1992

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

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16/01/1992

Full accounts made up to 1991-10-31

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19/03/1991

Return made up to 31/12/90; full list of members

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12/03/1991

Full accounts made up to 1990-10-31

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02/04/1990

New secretary appointed

View PDF (0 pages)

15/03/1990

Return made up to 16/02/90; full list of members

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13/02/1990

Full accounts made up to 1989-10-31

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28/09/1989

Return made up to 12/04/89; full list of members

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17/05/1989

Return made up to 30/03/88; full list of members

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11/04/1989

Registered office changed on 11/04/89 from: 2 atherton close tilehurst reading berks RG3 4NH

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10/03/1989

Full accounts made up to 1988-10-31

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15/04/1988

Full accounts made up to 1987-10-31

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01/02/1988

Full accounts made up to 1986-10-31

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03/12/1987

Director resigned

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03/12/1987

Return made up to 07/05/87; full list of members

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16/08/1987

Full accounts made up to 1985-10-31

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12/03/1987

New director appointed

View PDF (0 pages)

03/12/1986

Return made up to 12/06/86; full list of members

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21/08/1986

Registered office changed on 21/08/86 from: 37 minster st reading berks

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.93 % *

* during past year

Cash in Bank

£21,810.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
2.96K
-
0.00
24.76K
-

2022
5
3.41K
-
0.00
21.81K
-

2022
5
3.41K
-
0.00
21.81K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

3.41K £15.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.81K £-11.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Voice, Christopher John	Secretary	01/11/1995 - 11/05/2005	1
Stott, Lesley Jane	Director	20/09/2023 - Present	-
Papa, Patricia Valerie	Director	05/12/2002 - 05/02/2026	-
Dines, Alan William	Director	19/01/1996 - Present	-
Bucquet, John Aubrey Lloyd	Director	03/08/2005 - 31/01/2026	-

Persons with Significant Control

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Farm animal boarding and care

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Description

About WARREN COURT FLATS LIMITED

WARREN COURT FLATS LIMITED is an(a) Active company incorporated on 07/10/1977 with the registered office located at 2, Warren Court The Warren, Caversham, Reading RG4 7TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN COURT FLATS LIMITED?

WARREN COURT FLATS LIMITED is currently Active. It was registered on 07/10/1977 .

Where is WARREN COURT FLATS LIMITED located?

WARREN COURT FLATS LIMITED is registered at 2, Warren Court The Warren, Caversham, Reading RG4 7TF.

What does WARREN COURT FLATS LIMITED do?

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

How many employees does WARREN COURT FLATS LIMITED have?

WARREN COURT FLATS LIMITED had 5 employees in 2022.

What is the latest filing for WARREN COURT FLATS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-03 with updates.