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WARREN COURT RESIDENCE LTD

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WARREN COURT RESIDENCE LTD

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Key Data

Status

Active

Company No.

07103041

Incorporation date

12/12/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 5 Warren Court, 40 Warren Road, Reigate, Surrey RH2 0BSCopy
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Latest events (Record since 12/12/2009)
dot icon03/02/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon30/08/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon02/02/2024
Cessation of Gemma Routledge as a person with significant control on 2023-12-08
View PDF (1 pages)
dot icon02/02/2024
Appointment of Mr Samuel White as a director on 2023-12-08
View PDF (2 pages)
dot icon02/02/2024
Termination of appointment of Gemma Joy Routledge as a director on 2023-12-08
View PDF (1 pages)
dot icon02/02/2024
Notification of Samuel White as a person with significant control on 2023-12-08
View PDF (2 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon08/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-16 with updates
View PDF (4 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-12 with updates
View PDF (4 pages)
dot icon15/12/2021
Notification of Lucie Hain as a person with significant control on 2021-08-14
View PDF (2 pages)
dot icon15/12/2021
Cessation of Matthew Bamford as a person with significant control on 2021-08-13
View PDF (1 pages)
dot icon15/12/2021
Appointment of Ms Lucie Hain as a director on 2021-08-14
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of Matthew Bamford as a director on 2021-08-13
View PDF (1 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-12 with updates
View PDF (4 pages)
dot icon05/01/2021
Notification of Matthew Bamford as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon11/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (5 pages)
dot icon21/11/2019
Appointment of Mr Matthew Bamford as a director on 2019-11-21
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/08/2019
Termination of appointment of Joanne Elizabeth Down as a director on 2019-08-02
View PDF (1 pages)
dot icon02/08/2019
Cessation of Joanne Elizabeth Down as a person with significant control on 2019-08-02
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Timothy Charles Sutton as a director on 2019-08-02
View PDF (1 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon28/01/2018
Appointment of Miss Gemma Routledge as a director on 2018-01-12
View PDF (2 pages)
dot icon28/01/2018
Notification of Gemma Routledge as a person with significant control on 2018-01-12
View PDF (2 pages)
dot icon28/01/2018
Termination of appointment of Zola Phillips as a director on 2018-01-12
View PDF (1 pages)
dot icon28/01/2018
Cessation of Zola Phillips as a person with significant control on 2018-01-12
View PDF (1 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (8 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/05/2016
Appointment of Timothy Charles Sutton as a director on 2015-09-04
View PDF (2 pages)
dot icon29/04/2016
Appointment of Ms Eve Olivia Gogarty as a director on 2015-09-04
View PDF (2 pages)
dot icon29/04/2016
Appointment of Ms Joanne Elizabeth Down as a director on 2015-09-04
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon04/09/2015
Termination of appointment of Anna Wain as a director on 2015-09-04
View PDF (1 pages)
dot icon04/09/2015
Termination of appointment of Spencer Scott Pratchett as a director on 2015-09-04
View PDF (1 pages)
dot icon21/05/2015
Appointment of Ms Zola Phillips as a director on 2015-04-27
View PDF (2 pages)
dot icon21/05/2015
Appointment of Mr Spencer Scott Pratchett as a director on 2015-04-27
View PDF (2 pages)
dot icon21/05/2015
Termination of appointment of Dawn Charlesworth as a director on 2015-04-27
View PDF (1 pages)
dot icon20/05/2015
Registered office address changed from Flat 6 Warren Court 40 Warren Road Reigate Surrey RH2 0BS to Flat 5 Warren Court 40 Warren Road Reigate Surrey RH2 0BS on 2015-05-20
View PDF (1 pages)
dot icon12/05/2015
Statement of capital following an allotment of shares on 2015-04-27
View PDF (4 pages)
dot icon12/05/2015
Resolutions
View PDF (15 pages)
dot icon05/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts made up to 2013-12-31
View PDF (2 pages)
dot icon09/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Accounts made up to 2012-12-31
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Accounts made up to 2011-12-31
View PDF (2 pages)
dot icon20/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2011
Accounts made up to 2010-12-31
View PDF (2 pages)
dot icon06/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2009
Incorporation
View PDF (23 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.01K
-
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Zola
Director
27/04/2015 - 12/01/2018
-
Hain, Lucie
Director
14/08/2021 - Present
-
Bamford, Matthew
Director
21/11/2019 - 13/08/2021
-
Sutton, Timothy Charles
Director
04/09/2015 - 02/08/2019
1
Down, Joanne Elizabeth
Director
04/09/2015 - 02/08/2019
2

Persons with Significant Control

8
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 WARREN COURT RESIDENCE LTD

WARREN COURT RESIDENCE LTD is an(a) Active company incorporated on 12/12/2009 with the registered office located at Flat 5 Warren Court, 40 Warren Road, Reigate, Surrey RH2 0BS. There are currently 3 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 RESIDENCE LTD?

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WARREN COURT RESIDENCE LTD is currently Active. It was registered on 12/12/2009 .

Where is WARREN COURT RESIDENCE LTD located?

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WARREN COURT RESIDENCE LTD is registered at Flat 5 Warren Court, 40 Warren Road, Reigate, Surrey RH2 0BS.

What does WARREN COURT RESIDENCE LTD do?

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

What is the latest filing for WARREN COURT RESIDENCE LTD?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-16 with no updates.