Warren Court Residence Ltd (number 07103041) is a private limited company founded on 2009-12-12. The firm has its registered office at Flat 5 Warren Court, 40 Warren Road, Reigate RH2 0BS. Warren Court Residence Ltd is operating under SIC: 98000 which means "residents property management".
Company details
| Name | Warren Court Residence Ltd |
| Number | 07103041 |
| Date of Incorporation: | 2009/12/12 |
| End of financial year: | 31 December |
| Address: | Flat 5 Warren Court, 40 Warren Road, Reigate, RH2 0BS |
| SIC code: |
98000 - Residents property management |
Moving to the 3 directors that can be found in the above-mentioned company, we can name: Samuel W. (in the company from 08 December 2023), Lucie H. (appointment date: 14 August 2021), Eve G. (appointed on 04 September 2015). The Companies House indexes 7 persons of significant control, namely: Eve G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lucie H. owns 1/2 or less of shares, Samuel W. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 3,391 | 4,606 | 6,157 | 5,373 | 4,537 |
| Number Shares Allotted | - | 2 | 2 | 2 | 3 | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 73 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 73 | - | - | - | - | - |
People with significant control
Eve G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucie H.
14 August 2021
| Nature of control: |
25-50% shares |
Samuel W.
8 December 2023
| Nature of control: |
25-50% shares |
Gemma R.
12 January 2018 - 8 December 2023
| Nature of control: |
25-50% shares |
Matthew B.
1 January 2020 - 13 August 2021
| Nature of control: |
significiant influence or control |
Joanne D.
6 April 2016 - 2 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Zola P.
6 April 2016 - 12 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control 2023-12-08 filed on: 2nd, February 2024 | persons with significant control |
Free Download
(1 page)
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