WARREN COURT MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01506805

Incorporation date

09/07/1980

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1980)

14/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

10/10/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

17/02/2025

Appointment of Mr Andrew Charles Morrison as a director on 2025-01-13

View PDF (2 pages)

17/02/2025

Termination of appointment of Andrew Charles Morrison as a director on 2025-01-13

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Michael Friedemann as a director on 2023-10-25

View PDF (1 pages)

15/09/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

08/10/2022

Appointment of Mr Csaba Lorincz as a director on 2022-10-04

View PDF (2 pages)

06/06/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

21/09/2020

Termination of appointment of Gail Henry as a director on 2020-09-18

View PDF (1 pages)

11/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

11/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

11/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

11/06/2020

Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-11

View PDF (1 pages)

20/05/2020

Micro company accounts made up to 2020-03-24

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

16/01/2019

Appointment of Mr Michael Friedemann as a director on 2019-01-03

View PDF (2 pages)

23/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

18/11/2018

Registered office address changed from 7 Burcott Gardens Addlestone KT15 2DE England to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 2018-11-18

View PDF (1 pages)

18/11/2018

Termination of appointment of David Paul Whyte as a secretary on 2018-11-14

View PDF (1 pages)

18/11/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-11-14

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

12/10/2017

Termination of appointment of Tanya Audrie Barrett as a director on 2017-10-01

View PDF (1 pages)

11/08/2017

Appointment of Mr Dominic Alexander Oswald Paulo as a director on 2017-04-25

View PDF (2 pages)

17/02/2017

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Burcott Gardens Addlestone KT15 2DE on 2017-02-17

View PDF (1 pages)

17/02/2017

Appointment of Mr David Paul Whyte as a secretary on 2017-02-06

View PDF (2 pages)

17/02/2017

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2017-02-05

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-12-06 no member list

View PDF (3 pages)

08/12/2015

Director's details changed for Tanya Audrie Barrett on 2015-08-25

View PDF (2 pages)

16/10/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-16

View PDF (1 pages)

15/10/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

15/10/2015

Termination of appointment of G C S Property Management Limited as a secretary on 2015-08-25

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (8 pages)

02/06/2015

Termination of appointment of Rolf Richard Linn as a director on 2015-05-31

View PDF (1 pages)

18/12/2014

Total exemption full accounts made up to 2014-03-24

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-12-06 no member list

View PDF (4 pages)

16/12/2013

Registered office address changed from Springfield House, 23 Oatlands Drive, Weybridge Surrey KT13 9LZ on 2013-12-16

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-06 no member list

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2013-03-24

View PDF (9 pages)

08/02/2013

Appointment of Tanya Audrie Barrett as a director

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-12-06 no member list

View PDF (3 pages)

22/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (9 pages)

26/01/2012

Current accounting period shortened from 2012-03-25 to 2012-03-24

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-06 no member list

View PDF (3 pages)

25/11/2011

Total exemption full accounts made up to 2011-03-24

View PDF (8 pages)

19/01/2011

Total exemption full accounts made up to 2010-03-24

View PDF (9 pages)

07/12/2010

Annual return made up to 2010-12-06 no member list

View PDF (3 pages)

30/12/2009

Total exemption full accounts made up to 2009-03-24

View PDF (11 pages)

10/12/2009

Annual return made up to 2009-12-06 no member list

View PDF (3 pages)

09/12/2009

Director's details changed for Gail Henry on 2009-12-05

View PDF (2 pages)

09/12/2009

Secretary's details changed for G C S Property Management Limited on 2009-12-05

View PDF (2 pages)

09/12/2009

Director's details changed for Rolf Richard Linn on 2009-12-05

View PDF (2 pages)

09/12/2008

Annual return made up to 06/12/08

View PDF (2 pages)

09/12/2008

Secretary's change of particulars / g c s property management LIMITED / 02/12/2008

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2008-03-24

View PDF (9 pages)

25/07/2008

Director appointed gail henry

View PDF (2 pages)

08/01/2008

Annual return made up to 06/12/07

View PDF (2 pages)

12/12/2007

Total exemption full accounts made up to 2007-03-24

View PDF (10 pages)

15/06/2007

Director resigned

View PDF (1 pages)

18/01/2007

Annual return made up to 06/12/06

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (5 pages)

21/06/2006

New director appointed

View PDF (2 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

19/12/2005

Annual return made up to 06/12/05

View PDF (2 pages)

19/12/2005

Location of debenture register

View PDF (1 pages)

19/12/2005

Location of register of members

View PDF (1 pages)

19/12/2005

Registered office changed on 19/12/05 from: 129 high street berkhamsted herts HP4 2DJ

View PDF (1 pages)

13/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2005

Accounts for a small company made up to 2005-03-24

View PDF (5 pages)

07/01/2005

Annual return made up to 06/12/04

View PDF (4 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Accounts for a small company made up to 2004-03-24

View PDF (5 pages)

01/12/2004

Director resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Accounts for a small company made up to 2003-03-24

View PDF (5 pages)

06/01/2004

Annual return made up to 14/12/03

View PDF (4 pages)

03/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2003

Accounts for a small company made up to 2002-03-24

View PDF (5 pages)

25/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

Annual return made up to 14/12/02

View PDF (5 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

09/01/2002

Accounts for a small company made up to 2001-03-24

View PDF (5 pages)

03/01/2002

Annual return made up to 14/12/01

View PDF (3 pages)

24/01/2001

Accounts for a small company made up to 2000-03-24

View PDF (5 pages)

17/01/2001

Annual return made up to 22/12/00

View PDF (3 pages)

15/02/2000

Accounts for a small company made up to 1999-03-24

View PDF (5 pages)

20/01/2000

Annual return made up to 22/12/99

View PDF (3 pages)

26/01/1999

Accounts for a small company made up to 1998-03-24

View PDF (5 pages)

04/01/1999

Annual return made up to 22/12/98

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-03-24

View PDF (1 pages)

12/01/1998

Annual return made up to 22/12/97

View PDF (4 pages)

21/08/1997

New director appointed

View PDF (2 pages)

24/01/1997

Annual return made up to 22/12/96

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-03-24

View PDF (7 pages)

22/12/1995

Annual return made up to 22/12/95

View PDF (4 pages)

23/10/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Accounts for a small company made up to 1995-03-24

View PDF (6 pages)

05/01/1995

Annual return made up to 22/12/94

View PDF (0 pages)

09/12/1994

Accounts for a small company made up to 1994-03-24

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16/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1994

Annual return made up to 22/12/93

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20/01/1994

Director resigned;new director appointed

View PDF (0 pages)

24/09/1993

Accounts for a small company made up to 1993-03-24

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27/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1993

Annual return made up to 22/12/92

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17/12/1992

Accounts for a small company made up to 1992-03-24

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27/03/1992

Accounts for a small company made up to 1991-03-31

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27/03/1992

Annual return made up to 22/12/91

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14/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Director resigned;new director appointed

View PDF (0 pages)

02/05/1991

Accounts for a small company made up to 1990-03-24

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02/05/1991

Annual return made up to 31/12/90

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02/04/1991

Director resigned;new director appointed

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09/05/1990

Accounts for a small company made up to 1989-03-24

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09/05/1990

Annual return made up to 22/12/89

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11/10/1989

Registered office changed on 11/10/89 from: 34 radnor road weybridge surrey KT13 8JU

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27/01/1989

Annual return made up to 23/09/88

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13/12/1988

Accounts for a small company made up to 1988-03-24

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24/01/1988

Director resigned;new director appointed

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14/01/1988

Accounts for a small company made up to 1987-03-24

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14/01/1988

Annual return made up to 24/06/87

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15/06/1987

Director resigned;new director appointed

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15/04/1987

Accounts for a small company made up to 1986-03-24

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15/04/1987

Annual return made up to 24/03/86

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21/05/1986

Registered office changed on 21/05/86 from: 50 bathurst walk iver buckinghamshire

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05/07/1980

Incorporation

View PDF (21 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

06/11/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Morrison, Andrew Charles	Director	13/01/2025 - 13/01/2025	4
Paulo, Dominic Alexander Oswald	Director	25/04/2017 - Present	2
Friedemann, Michael	Director	03/01/2019 - 25/10/2023	-
Lorincz, Csaba	Director	04/10/2022 - Present	-

Persons with Significant Control

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

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Description

About WARREN COURT MANAGEMENT CO. LIMITED

WARREN COURT MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 09/07/1980 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. 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 WARREN COURT MANAGEMENT CO. LIMITED?

WARREN COURT MANAGEMENT CO. LIMITED is currently Active. It was registered on 09/07/1980 .

Where is WARREN COURT MANAGEMENT CO. LIMITED located?

WARREN COURT MANAGEMENT CO. LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does WARREN COURT MANAGEMENT CO. LIMITED do?

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

What is the latest filing for WARREN COURT MANAGEMENT CO. LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-06 with no updates.