WARREN HALL COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WARREN HALL COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02348596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/02/1989 (35 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/02/1989 28/03/1989
LISTAIM LIMITED

REGISTERED ADDRESS

RIVERSIDE HOUSE, BRYMAU THREE TRADING ESTATE, CHESTER
FLINTSHIRE
CH4 8RQ

TRADING ADDRESSES

Riverside House
Brymau Three Trading Estate
River Lane, Saltney
CHESTER
CH4 8RQ

Unit 2a Barn 1
Somerford Business Court
Holmes Chapel Road
Congleton, Cheshire
CW12 4SN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.6k

3.63%

NET WORTH

£47.1k

1.61%

TOTAL LIABILITIES

£3.7k

14.50%

NET ASSETS

£47.1k

1.61%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Philip John Berry (931547662) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARREN HALL COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.6k

3.63%

NET WORTH

£47.1k

1.61%

TOTAL LIABILITIES

£3.7k

14.50%

NET ASSETS

£47.1k

1.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZOEY JANE ATKIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL BERRY & PHILIP JOHN BERRY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD RHYS DAVIES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANYA DAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE DODD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN DOOLAN & SHARON ANITA JARVIS DOOLAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MICHAEL DROMGOOLE & ISABEL SUSAN DROMGOOLE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PAUL DURHAM & SIAN ELEN PARRY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL ANDREW EVANS & JUNE ELIZABETH EVANS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.J. HARVEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY HUNT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WILLIAM HUTCHINS & JUDITH CLAIRE HUTCHINS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA JACQUELINE JENKINS & PAUL ROBERT WILLIAMS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J. KELLY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GLYN LEWIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN LLOYD PERCIVAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON J. MCCORMICK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL MEIR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. MITCHELL & S. MITCHELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MORRIS & SEAN PHILIP JAMES ARATHON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MICHAEL OLDFIELD & DOROTHY FLORENCE OLDFIELD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. QUARRELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BRINLEY ROBERTS & TANIYA ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE AMANDA ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RUDD & TARA ROBERTSDOTTIR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.E. SEFTON & L.L. THAIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. STOPFORTH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA TRIMBLE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN WHEELER & HELEN LOUISE PITTARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE FRANCIS WYNNE JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER YOUD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN ARCHER & ANDREW CLIVE ARCHER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Clive Archer 14/07/2014 - Present (10 years and 5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Danielle O'Brien 30/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip John Berry 02/11/2023 - Present (1 years and 1 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Roberts Hartley 10/05/1992 - 13/06/1996 (4 years and 1 months) Born in Dec 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Bartley Derek 10/05/1992 - 13/06/1996 (4 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 17/08/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Philip John Berry (931547662) Appointed
Date: 19/09/2023	Event: New Accounts filed
Date: 18/07/2023	Event: Paul Quarrell (921171932) has left the board
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 27/04/2023	Event: Christopher Holdcroft (916359769) has left the board
Date: 27/04/2023	Event: New Company Secretary Danielle O'Brien (930830183) Appointed
Date: 05/07/2022	Event: New Accounts filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 23/07/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 11/06/2018	Event: Change in Reg. Office
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 04/08/2017	Event: David Glyn Lewis (910807587) has left the board
Date: 04/08/2017	Event: Susan Patricia Lewis (918969705) has left the board
Date: 13/06/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: Marco Di Pasquale (916256892) has left the board
Date: 10/08/2016	Event: New Board Member Paul Quarrell (921171932) Appointed
Date: 10/08/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: New Accounts filed
Date: 21/06/2015	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Board Member Andrew Clive Archer (919158433) Appointed
Date: 27/08/2014	Event: New Accounts filed
Date: 30/07/2014	Event: New Company Secretary Susan Patricia Lewis (918969705) Appointed
Date: 30/07/2014	Event: Ivy Janet Harvey (917343451) has left the board
Date: 14/06/2014	Event: New Confirmation Statement filed
Date: 18/07/2013	Event: New Accounts filed
Date: 11/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: Julian Hughes (911549651) has left the board
Date: 20/11/2012	Event: Nigel Holmes Meir (917350689) has left the board
Date: 12/11/2012	Event: Jeff Moses (913957962) has left the board
Date: 12/11/2012	Event: New Company Secretary Ivy Janet Harvey (917343451) Appointed
Date: 12/11/2012	Event: New Board Member Nigel Holmes Meir (917350689) Appointed
Date: 25/09/2012	Event: New Board Member Marco Di Pasquale Appointed
Date: 24/09/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Company Secretary David Glyn Lewis Appointed

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WARREN HALL COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.6k

£47.1k

£3.7k

£47.1k

People Overview

2

16

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.6k

£47.1k

£3.7k

£47.1k

Accounts

People Overview

2

16

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™