WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02732481

Incorporation date

17/07/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1992)

11/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

23/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

21/11/2023

Termination of appointment of Rajan Vishwanath Mohile as a director on 2023-11-10

View PDF (1 pages)

21/11/2023

Appointment of Mrs Teresa Joan Childs as a director on 2023-11-10

View PDF (2 pages)

21/11/2023

Registered office address changed from 5 Warren Heights Chafford Hundred Grays Essex RM16 6YH England to 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH on 2023-11-21

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

04/11/2022

Termination of appointment of Sola Mulenga as a secretary on 2022-10-28

View PDF (1 pages)

04/11/2022

Appointment of Mr Mark Rowland as a secretary on 2022-10-28

View PDF (2 pages)

17/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

28/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

24/09/2020

Appointment of Mr Sola Mulenga as a secretary on 2020-09-15

View PDF (2 pages)

27/08/2020

Termination of appointment of Chandralekha Mohile as a secretary on 2020-08-15

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

17/07/2020

Appointment of Mrs Chandralekha Mohile as a secretary on 2020-07-10

View PDF (2 pages)

04/07/2020

Registered office address changed from 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH to 5 Warren Heights Chafford Hundred Grays Essex RM16 6YH on 2020-07-04

View PDF (1 pages)

04/07/2020

Termination of appointment of Teresa Joan Childs as a secretary on 2020-06-26

View PDF (1 pages)

11/05/2020

Appointment of Dr Rajan Vishwanath Mohile as a director on 2020-05-09

View PDF (2 pages)

09/05/2020

Termination of appointment of Teresa Joan Childs as a director on 2020-05-09

View PDF (1 pages)

09/05/2020

Appointment of Mrs Teresa Joan Childs as a secretary on 2020-05-09

View PDF (2 pages)

25/04/2020

Termination of appointment of Colin John Childs as a secretary on 2020-04-25

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

16/06/2018

Termination of appointment of Colin John Childs as a director on 2018-06-16

View PDF (1 pages)

16/06/2018

Termination of appointment of Teresa Joan Childs as a secretary on 2018-06-15

View PDF (1 pages)

16/06/2018

Appointment of Mr Colin John Childs as a secretary on 2018-06-15

View PDF (2 pages)

16/06/2018

Appointment of Mrs Teresa Joan Childs as a director on 2018-06-16

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (4 pages)

24/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-07-17 no member list

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-07-17 no member list

View PDF (3 pages)

01/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-07-17 no member list

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/02/2013

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

31/08/2012

Resolutions

View PDF (8 pages)

27/08/2012

Appointment of Mrs Teresa Joan Childs as a secretary

View PDF (1 pages)

03/08/2012

Registered office address changed from 16 Warren Heights Chafford Hundred Grays Essex RM16 6YH United Kingdom on 2012-08-03

View PDF (1 pages)

02/08/2012

Termination of appointment of Lisa Meek as a secretary

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-17 no member list

View PDF (3 pages)

13/07/2012

Appointment of Mr Colin John Childs as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Simon Paul as a director

View PDF (1 pages)

18/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

09/05/2012

Appointment of Mrs Lisa Meek as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Chandralekha Mohile as a secretary

View PDF (1 pages)

09/05/2012

Registered office address changed from Ganesh Nivas 5 Warren Heights Chafford Hundred Essex RM16 6YH on 2012-05-09

View PDF (1 pages)

19/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-17 no member list

View PDF (3 pages)

13/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

30/08/2010

Annual return made up to 2010-07-17 no member list

View PDF (3 pages)

30/08/2010

Director's details changed for Simon Daniel Paul on 2010-07-17

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

23/07/2009

Annual return made up to 17/07/09

View PDF (2 pages)

11/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

28/07/2008

Annual return made up to 17/07/08

View PDF (2 pages)

28/07/2008

Appointment terminated director trevor masters

View PDF (1 pages)

09/04/2008

Director appointed simon daniel paul

View PDF (2 pages)

12/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

31/10/2007

Director resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

Annual return made up to 17/07/07

View PDF (2 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/07/2006

Annual return made up to 17/07/06

View PDF (2 pages)

09/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/11/2005

Annual return made up to 17/07/05

View PDF (3 pages)

18/08/2004

Annual return made up to 17/07/04

View PDF (3 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

01/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

04/11/2003

Annual return made up to 17/07/03

View PDF (4 pages)

15/08/2003

Annual return made up to 17/07/02

View PDF (6 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Registered office changed on 11/07/03 from: 9A broadway wickford essex SS11 7AD

View PDF (1 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

22/02/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

Annual return made up to 17/07/01

View PDF (3 pages)

10/08/2000

Annual return made up to 17/07/00

View PDF (3 pages)

10/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

10/08/2000

Resolutions

View PDF (1 pages)

03/11/1999

Annual return made up to 17/07/99

View PDF (4 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

02/11/1999

Resolutions

View PDF (1 pages)

01/12/1998

Memorandum and Articles of Association

View PDF (7 pages)

01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Annual return made up to 17/07/98

View PDF (4 pages)

10/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

10/03/1998

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Resolutions

View PDF (1 pages)

08/09/1997

Annual return made up to 17/07/97

View PDF (4 pages)

29/11/1996

Resolutions

View PDF (1 pages)

29/11/1996

Annual return made up to 17/07/96

View PDF (4 pages)

29/11/1996

Annual return made up to 17/07/95

View PDF (4 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

23/05/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

22/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

22/05/1995

Resolutions

View PDF (2 pages)

22/05/1995

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

22/05/1995

Resolutions

View PDF (2 pages)

22/05/1995

Annual return made up to 17/07/94

View PDF (4 pages)

14/02/1995

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/06/1994

Resolutions

View PDF (0 pages)

23/02/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

23/02/1994

Annual return made up to 17/07/93

View PDF (4 pages)

22/02/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

17/07/1992

Incorporation

View PDF (12 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

30/04/2025

Next confirmation date

17/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
9.38K
-
0.00
9.38K
-

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
Mohile, Rajan Vishwanath, Dr	Director	09/05/2020 - 10/11/2023	2
Childs, Teresa Joan	Director	10/11/2023 - Present	-

Persons with Significant Control

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

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Description

About WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED

WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/07/1992 with the registered office located at 7 Warren Heights, Chafford Hundred, Grays, Essex RM16 6YH. There is currently 1 active director 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 HEIGHTS ROAD MANAGEMENT COMPANY LIMITED?

WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/07/1992 .

Where is WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED located?

WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED is registered at 7 Warren Heights, Chafford Hundred, Grays, Essex RM16 6YH.

What does WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED do?

WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARREN HEIGHTS ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/10/2025: Total exemption full accounts made up to 2025-04-30.