WARREN FIELDS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WARREN FIELDS MANAGEMENT LIMITED
COMPANY NUMBER
00976054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/04/1970
(54 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4JQ
Flat 25 Warren Fields
Valencia Road
Stanmore
HA7 4JQ
HA7 4JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/12/2024 | New Company Secretary FORTUNE PURE BLOCK MANAGEMENT (933001834) Appointed |
| 15/10/2024 | FORTUNE BLOCK MANAGEMENT LIMITED (925014685) has left the board |
Credit Risk Overview
Want to learn more about WARREN FIELDS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN FIELDS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN FIELDS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/08/2005 - Present (19 years and 4 months) Secretary: 15/08/2005 - 06/09/2018 (13years) Born in Feb 1943 (age: 81) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/1991 - 24/08/1999 (8years) Born in May 1914 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/07/1991 - 11/08/2005 (14years) Secretary: 26/07/1991 - 11/08/2005 (14years) Born in Nov 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/12/2024 | New Company Secretary FORTUNE PURE BLOCK MANAGEMENT (933001834) Appointed |
| 15/10/2024 | FORTUNE BLOCK MANAGEMENT LIMITED (925014685) has left the board |
| 15/10/2024 | New Company Secretary Harvey Adams (932812425) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | Fabio Berger (901788084) has left the board |
| 21/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 11/12/2018 | Esther Levy (915359666) has left the board |
| 10/09/2018 | New Company Secretary FORTUNE BLOCK MANAGEMENT LIMITED (925014685) Appointed |
| 10/09/2018 | Change in Reg. Office |
| 27/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 27/07/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | Diana Margaret Phillips (903272839) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
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