WARTON MANAGEMENT LIMITED

Non-Trading

General Information

NAME
WARTON MANAGEMENT LIMITED

COMPANY NUMBER
05555054

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/09/2005 (19 years and 3 months old)

WEBSITE
http://telfordhomes.plc.uk

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

TRADING ADDRESSES

266 Kingsland Road
LONDON
E8 4DG

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

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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

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

157

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
TELFORD HOMES LIMITED	Active - Accounts Filed	View Report
WARTON MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED (932782217) Appointed

View the complete Timeline

Credit Risk Overview

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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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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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

5

PAST DIRECTORS

7

SHAREHOLDERS

157

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TELFORD HOMES (STRATFORD) LTD	Owned: 2.94 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
B. KEARNEY & S. KEARNEY	Owned: 2.35 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TALENT INVESTMENT LTD	Owned: 2.35 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
A. RAHMAN	Owned: 1.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. SIMONE	Owned: 1.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TELFORD HOMES PLC	Owned: 1.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L. ANDREWS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. EZEKIEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ARTHUR SKINNER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRAN KUMAR MARICHARLA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. RICHMOND	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HAYES	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. IRELAND	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIUDMILA PSHENICHNIKOVA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BAILEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEYA NAVARANTNAM	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIEJUN YU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGDISH CHANDER SONDHI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN-SEBASTIEN VAUTRIN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BAILEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. FYFE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE FRANCIS THOMPSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH RYAN WYNNE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JSAPUAL SAGOO	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. GEORGE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MITCHELL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUMAYOWA IBUKUN-OLU ABIMBOLA SOLUADE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SACKEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CHEUNG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. METCALFE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA DHIREN PATEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QURAISHA RAWAT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ADAM STEEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEFAN WOOLEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MURRAY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHIA JOHN MAHIAINI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILIND MUKUNVA CHIDRAWAR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NING MA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JACK GEORGE MIDDLETON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BRADLEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOSEPH COPPIN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MURPHY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMISH VINOD PATEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT SHAH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEC CLUCAS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDIP GREWAL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIL JOSHI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HILL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MANTZ	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIQUA NADEEM MUSHTAQ	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALJIT SAGOO	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES CORFIELD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETING LIU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJIV KHANNA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEERAZ AHMED & SIAN JULIA AHMED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPOTNEST LIMITED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YONGGANG HAN & YUE HUI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. O'DONOVAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MIDDLETON & J. MIDDLETON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TELFORD HOMES (STRATFORD) LIMITED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIK IAN FORSTER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAISAL NABI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. KEARNEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. THICKETT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY SHEUNG HANG MUI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BASHYAM	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DINEEN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. BRENNAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. HODGSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIRKOV ALEXANDER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIANE ELY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. O'CLEIRIGH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. O'CLERIRIGH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GUSTAVE CLEMENT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JANE FARGEOT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENESH AWOTAR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GARDNER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID IRELAND	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LANDY & M. CULLEN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MURRAY & D. HAYES	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITABEN PATEL & RAJANIKANT M. PATEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURINDER SINGH CHADHA & KULJEET KAUR CHADHA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILLIAMS & L. DALEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA POPPE & STEPHEN RICHARD MILLER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BUNCE & C. HUNT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MARIA ROLFE & RONALD LENARD HUNTLEY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BYRON SADLER & BRUCE PIKE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITA PATEL & RAJANIKANT M. PATEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. EVANS & A. BUX	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. IRELAND & J. KIRBY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CLARK	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YU XIA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AINE POWELL & ROBERT POWELL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX SMITH & DAVID SMITH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE JESSIE MARIORJE HAWORTH SETTLEMENT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCKENNA & J. MCKENNA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIVANI SINGH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIEW PING LOW	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHENG-JI LIN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHI JIN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON REIDAR STOCKWELL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMIT KAR	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GRAYBROOK	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPIRIDON ANGELO VINIERATOS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUGUNA NARASIMHA CHARLU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARMILLA DUTT	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. COHEN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KARBARON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANKAGOURDA HADIMANI DHARIGOUDA & JASMINE DUTTA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAMNIKAL SHAH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KAUSSER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY RASHMIKANT DAVE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAPNA SINGH PATHANIA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. NEWTON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM JORDAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY STILLWELL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DREHER & K. DREHER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FYFE & T. FYFE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMRADHA GUPTA & DHIRAJ GUPTA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHRAF KAMAL ALKHATEEB & MAJEEDA KHRAISHEH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN SAMUEL & ELIN SAMUEL & THOMAS SAMUEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MAN PONG CHU & A. NHI TRAN CHU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LESLEY JUNOD & PHILIP RAYMOND JUNOD	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALLEN COURCOUX & ELIZABETH ANNE GIBBS	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES MCKIERNAN & WILMA SUSANNE MCKIERNAN-KRIEG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT ROY & SABINA ROY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOQIAN SHANGGUAN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. ELLMORE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM BRINDED	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENVY QIU	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DINESH SHAH & MANJULA SHAH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIOT MICHAEL WARD & MEI GHEE NG	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. KEATING & J. KEATING	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SQUIRES & C. SQUIRES	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERICA MARIE KING & DERI ALED HUGHES	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. MIAH & J. MIAH	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA ANN KEEBLE & FREDERIC JAMES KEEBLE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESHRI PATEL & DRUSHIL PATEL & DINESHAI PATEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT POWELL & AINE POWELL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MAKWANA & R. MAKWANA	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUAN JIANG & YIJUN YING	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSHAN PURI & DASHAN PURI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAGAYA BASHYAM M.P. & SUHAN A. BASHYAM	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT JUSTIN TOLSON & PETER SCOTT TOLSON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HUSSAIN & N. BROWN	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RICKARD & C. NEARY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LOWTHER & S. LOWTHER	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CHARLES KERRIGAN & VASILISA SAZONOV	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ADBUS & SUBHAN SHAH & MOZAHID ALI	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAKWANA R. & PRAKASH N.	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR MING WEI LEE & JONATHAN WHITELAND	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN CHURCHLOW & SARAH CHURCHLOW & GEORGINA CHURCHLOW	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J. LAMBDON & M. LAMBDON	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. ELLIS & L. PAYNE	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.A. KLIBANSKY & H.H. KLIBANSKY & D. KLIBANSKY	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. IRELAND & B. PEREZ	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKESH I. PATEL & INDRAVADAN PATEL	Owned: 0.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sheeraz Ahmed 20/01/2015 - Present (9 years and 10 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Ireland 06/02/2018 - Present (6 years and 10 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Scott Tolson 19/12/2019 - Present (4 years and 11 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alec Clucas 30/08/2023 - Present (1 years and 3 months) Born in Aug 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Paul Stillwell 30/09/2023 - Present (1 years and 2 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

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

Group Structure Overview

Company Name	Status	Report
CBRE GROUP INC	N/A	N/A
CB RICHARD ELLIS SERVICES INC	N/A	N/A
CB/TCC GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CBRE CLARION SECURITIES LLC	N/A	N/A
CBRE CLARION SECURITIES UK LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL ACQUISITION SARL	N/A	N/A
CBRE CORPORATE OUTSOURCING LIMITED	Non-Trading	View Report
CBRE HOLDINGS INC	N/A	N/A
CBRE LP	N/A	N/A
CBRE GLOBAL TREASURY LIMITED	Active - Accounts Filed	View Report
CBRE UK FINANCE LIMITED	Active - Accounts Filed	View Report
RELAM AMSTERDAM HOLDINGS BV	N/A	N/A
CBRE GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED	Active - Newly Incorporated	View Report
CBRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACQUISITION COMPANY FINANCE LIMITED	Active - Accounts Filed	View Report
CBRE ACQUISITION COMPANY 2 LIMITED	Company is dissolved	View Report
CBRE GWS UK CORPORATE LIMITED	Company is dissolved	View Report
CBRE ACQUISITION COMPANY 3 LIMITED	Company is dissolved	View Report
CBRE GWS LIMITED	Active - Accounts Filed	View Report
CBRE EVERGREEN ACQUISITION CO. 2 LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES LIMITED	Active - Accounts Filed	View Report
ABODE E3 MANAGEMENT LIMITED	Non-Trading	View Report
BEECHWOOD ROAD MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BROADWAY CHAMBERS MANAGEMENT LIMITED	Non-Trading	View Report
COTALL AND STAINSBY MANAGEMENT LIMITED	Non-Trading	View Report
EQUIPMENT WORKS LIMITED	Company is dissolved	View Report
FRAMPTON PARK MANAGEMENT LIMITED	Non-Trading	View Report
GALLIONS LIMITED	Active - Accounts Filed	View Report
HORIZONS TOWER LIMITED	Non-Trading	View Report
ISLAND GARDENS LIMITED	Active - Accounts Filed	View Report
KDL RESIDENTS LIMITED	Non-Trading	View Report
LIME QUAY MANAGEMENT LIMITED	Non-Trading	View Report
OLD CASTLE (E1) LIMITED	Non-Trading	View Report
PAPERMILL MANAGEMENT LIMITED	Non-Trading	View Report
PQ MANAGEMENT LIMITED	Non-Trading	View Report
STRATFORD CENTRAL MANAGEMENT LIMITED	Non-Trading	View Report
TELFORD HOMES (ALPERTON) LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES (CREEKSIDE) LIMITED	Company is dissolved	View Report
TELFORD HOMES (INTERNATIONAL WAY) LIMITED	Non-Trading	View Report
TELFORD HOMES (MILL ROAD) LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES (RODEN STREET) LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES BALFRON TOWERS LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES CHRISP STREET LIMITED	Active - Accounts Filed	View Report
CHRISP STREET DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES CITY NORTH LIMITED	Active - Accounts Filed	View Report
CITY NORTH (TELFORD HOMES) LIMITED	Active - Accounts Filed	View Report
CITY NORTH FINSBURY PARK LIMITED	Active - Accounts Filed	View Report
CITY NORTH ISLINGTON LIMITED	Non-Trading	View Report
WARTON MANAGEMENT LIMITED	Non-Trading	View Report
CBRE LIMITED	Active - Accounts Filed	View Report
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
CB RICHARD ELLIS LIMITED	Company is dissolved	View Report
CBRE EUROPEAN TREASURY LIMITED	Non-Trading	View Report
CBRE CAPITAL ADVISORS LIMITED	Company is dissolved	View Report
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTMENT PARTNERS LIMITED	Active - Accounts Filed	View Report
CBRE GIP LONDON GENERAL PARTNER LIMITED	Non-Trading	View Report
CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED	Active - Accounts Filed	View Report
CBRE GLP FEEDER GENERAL PARTNER LIMITED	Company is dissolved	View Report
CBRE GMM ASGA GP LTD	Company is dissolved	View Report
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS (UK) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED	Active - Accounts Filed	View Report
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED	Company is dissolved	View Report
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED	Company is dissolved	View Report
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED	Company is dissolved	View Report
LIONBROOK (STERLING MILLS) LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (21-23 ST. SWITHIN''S) NO.2 LIMITED	Non-Trading	View Report
LIONBROOK NOMINEE (21-23 ST.SWITHIN''S) NO.1 LIMITED	Non-Trading	View Report
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (ST SWITHIN''S) NO.2 LIMITED	Non-Trading	View Report
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED	Company is dissolved	View Report
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED	Company is dissolved	View Report
PARTNERSHIP SHARES LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS TRUSTEE LIMITED	Active - Accounts Filed	View Report
LAXFIELD ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LAXFIELD CAPITAL LIMITED	Active - Accounts Filed	View Report
LAXFIELD DEBT ADVISORY LIMITED	Non-Trading	View Report
LAXFIELD NATIONAL LIMITED	Active - Accounts Filed	View Report
CBRE HOTELS LIMITED	Company is dissolved	View Report
CBRE INDIRECT INVESTMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CBRE LOAN SERVICES LIMITED	Active - Accounts Filed	View Report
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED	Active - Accounts Filed	View Report
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED	Active - Accounts Filed	View Report
ATLAS HOTELS (STIRLING) LIMITED	Active - Accounts Filed	View Report
CBRE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
FINTAN LIMITED	Company is dissolved	View Report
MAREAGLE UNLIMITED COMPANY	N/A	N/A
CBRE UNLIMITED COMPANY	N/A	N/A
LDM BELFAST LIMITED	Active - Accounts Filed	View Report
RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED	Non-Trading	View Report
CBRE UK ACQUISITION COMPANY LIMITED	Company is dissolved	View Report
NORLAND HOLDINGS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: New Company Secretary MANAGED EXIT LIMITED (932782217) Appointed
Date: 11/09/2024	Event: RENDALL AND RITTNER LIMITED (919983499) has left the board
Date: 05/06/2024	Event: New Board Member Timothy Paul Stillwell (921877956) Appointed
Date: 04/06/2024	Event: New Board Member Alec Clucas (932358997) Appointed
Date: 07/04/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 09/01/2020	Event: New Board Member Peter Scott Tolson (926585067) Appointed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Christine Ely (919458634) has left the board
Date: 09/02/2018	Event: New Board Member David Ireland (919419284) Appointed
Date: 09/02/2018	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 20/05/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Accounts filed
Date: 16/02/2015	Event: Andrew Graham Wiseman (900090030) has left the board
Date: 16/02/2015	Event: John Anthony Fitzgerald (911167866) has left the board
Date: 16/02/2015	Event: Jonathan Graham Di Stefano (908636154) has left the board
Date: 16/02/2015	Event: Katie Rogers (916172012) has left the board
Date: 16/02/2015	Event: Anthony Michael Atkinson (911710611) has left the board
Date: 04/02/2015	Event: New Board Member Christine Ely (919458634) Appointed
Date: 03/02/2015	Event: New Board Member Sheeraz Ahmed (919457573) Appointed
Date: 27/09/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 13/09/2013	Event: New Annual Return filed
Date: 11/09/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: New Annual Return filed

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WARTON MANAGEMENT LIMITED

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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™