Warenford Management Company Limited. Head office in Newcastle Upon Tyne. Check Director.

Warenford Management Company Limited, Newcastle Upon Tyne

Warenford Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne NE6 3NH, the aforementioned 17 years old company was incorporated on 2006-08-21 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the enterprise: Shaun W. (appointed on 09 September 2019).

About
Name: Warenford Management Company Limited
Number: 05911266
Incorporation date: 2006-08-21
End of financial year: 31 August


Address:	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Shepherd Offshore Limited

9 September 2019

Address	Offshore Technology Park 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Deepak V.

13 July 2018 - 9 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles L.

10 May 2016 - 13 July 2018

Nature of control:	25-50% shares

The deadline for Warenford Management Company Limited confirmation statement filing is 2024-09-04. The last confirmation statement was sent on 2023-08-21. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Rendle Road, NE6 3NH Newcastle Upon Tyne. Deepak V. who has 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY England to Offshore Technology Park 1 Rendle Road Walker Newcastle upon Tyne NE6 3NH on November 1, 2019 filed on: 1st, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, October 2019 \| resolution	Free Download (14 pages)
TM01	Director appointment termination date: September 9, 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
AP01	On September 9, 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 8th, May 2019 \| accounts	Free Download (6 pages)
CH01	On September 6, 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE England to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on September 4, 2018 filed on: 4th, September 2018 \| address	Free Download (1 page)
CH01	On August 21, 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AP01	On July 13, 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 13, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 13, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2018 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from The Garage Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD to 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on September 1, 2016 filed on: 1st, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2015, no shareholders list filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 20th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2014, no shareholders list filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2014 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 13th, March 2014 \| resolution
AR01	Annual return made up to August 21, 2013, no shareholders list filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2012, no shareholders list filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
CH01	On August 16, 2012 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2011, no shareholders list filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 22nd, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2010, no shareholders list filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
288a	On September 19, 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On September 19, 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On September 19, 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288b	On September 19, 2006 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288a	On September 19, 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On September 19, 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288b	On September 19, 2006 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288a	On September 19, 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288b	On September 19, 2006 Secretary resigned;director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288b	On September 19, 2006 Secretary resigned;director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (18 pages)

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