Warren Park Management Company Limited. Head office in Heswall. Check Director.

Warren Park Management Company Limited, Heswall

Warren Park Management Company Limited is a private limited company. Situated at Dufton Kellner, Barnston House, Beacon Lane, Heswall CH60 0EE, the aforementioned 20 years old company was incorporated on 2004-03-29 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this company: Richard W. (appointed on 29 March 2004). Moving to the secretaries (1 in total), we can name: Helen W. (appointed on 29 March 2004).

About
Name: Warren Park Management Company Limited
Number: 05087067
Incorporation date: 2004-03-29
End of financial year: 31 December


Address:	Dufton Kellner, Barnston House Beacon Lane Heswall CH60 0EE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Richard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	210	933	-	10	10	10	10	10	10	10	10
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-4,935	-4,354	10	10	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-857	10	10	10	10	10	10	10	10	10	10

The target date for Warren Park Management Company Limited confirmation statement filing is 2024-04-12. The most recent one was submitted on 2023-03-29. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Richard W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
CH01	On 9th June 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 12th, March 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 1st, March 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
CH01	On 29th March 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH03	On 29th March 2010 secretary's details were changed filed on: 1st, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, September 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 20th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 23/06/05 annual return
288a	On 19th April 2004 New director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288b	On 19th April 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288a	On 19th April 2004 New director appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288a	On 19th April 2004 New secretary appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288b	On 19th April 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288b	On 19th April 2004 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288a	On 19th April 2004 New secretary appointed filed on: 19th, April 2004 \| officers	Free Download (2 pages)
288b	On 19th April 2004 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (18 pages)

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