WARREN COURT FREEHOLD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WARREN COURT FREEHOLD MANAGEMENT LIMITED

COMPANY NUMBER
05505276

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/07/2005 (19 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

12

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: 25/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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

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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

1

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARBARA KARI KNOTT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANYA AUDRIE BARRETT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARRON NIGEL RIEDER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONGLING WANG	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSA & MICHAEL FRIEDEMANN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC PAULO & MONIQUE KNAAPEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PAREIRA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVRIL ROBSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER GAYE MARY ANDREWS & MARK ROBERT ANDREWS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA BOGLARKA LORINCZ & CSABA LORINCZ	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREBLE EIGHT LIMITED	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC ALEXANDER PAULO & MONIQUE KNAAPEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Alexander Oswald Paulo 18/04/2017 - Present (7 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HES ESTATE MANAGEMENT LIMITED 14/11/2018 - Present (6 years and 1 months) 14/11/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 333 Past: 36	View Report
ARM SECRETARIES LIMITED Director: 06/07/2005 - Present (19 years and 6 months) Secretary: 06/07/2005 - Present (19 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 14 Past: 188	View Report
Jonathan Aaron Sellar 11/07/2005 - 08/02/2007 (1 years and 6 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Susan Georgina Simmons Director: 11/07/2005 - 02/12/2005 (4 months) Secretary: 11/07/2005 - 02/12/2005 (4 months) Born in May 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	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: 25/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 09/03/2021	Event: New Accounts filed
Date: 23/09/2020	Event: Gail Henry (913213817) has left the board
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 22/01/2020	Event: Tanya Audrie Barrett (917568613) has left the board
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Accounts filed
Date: 29/12/2018	Event: New Accounts filed
Date: 06/12/2018	Event: HES ESTATE MANAGEMENT LTD (925259793) has left the board
Date: 06/12/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 21/11/2018	Event: WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD (921385740) has left the board
Date: 21/11/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (925259793) Appointed
Date: 21/11/2018	Event: Change in Reg. Office
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Board Member Dominic Alexander Oswald Paulo (923669563) Appointed
Date: 27/07/2017	Event: WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD (923525477) has left the board
Date: 27/07/2017	Event: New Company Secretary WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD (921385740) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 13/07/2017	Event: New Company Secretary WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD (923525477) Appointed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 29/12/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 03/11/2015	Event: TRINITY NOMINEES (1) LIMITED (920185086) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Change in Reg. Office
Date: 19/10/2015	Event: G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board
Date: 19/10/2015	Event: Rolf Richard Linn (911365627) has left the board
Date: 19/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920185086) Appointed
Date: 17/07/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Accounts filed
Date: 16/07/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 16/07/2013	Event: New Annual Return filed
Date: 12/02/2013	Event: New Board Member Tanya Audrie Barrett (917568613) Appointed
Date: 27/12/2012	Event: New Accounts filed

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WARREN COURT FREEHOLD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

8

12

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

£0

£0

£0

£0

Accounts

People Overview

1

8

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™