The Warren Residential Lodge Limited. net worth, address, company information. Free

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The Warren Residential Lodge Limited (reg no 07550724) is a private limited company incorporated on 2011-03-03. This enterprise can be found at C/O Palmer Riley & Co., 1St Floor Unit E2, Fareham Heights, Standard Way, Fareham PO16 8XT. The Warren Residential Lodge Limited operates SIC code: 87100 which stands for "residential nursing care facilities", SIC code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	The Warren Residential Lodge Limited
Number	07550724
Date of Incorporation:	2011-03-03
End of financial year:	31 March
Address:	C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, PO16 8XT
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

As for the 1 managing director that can be found in this particular firm, we can name: Kimberly J. (appointed on 01 April 2019). The Companies House lists 3 persons of significant control, namely: Kimberly J. has substantial control or influence, Alan W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	97,775	79,909	180,715	259,593	246,873	252,587	283,415	279,629	382,748	488,669	345,188	483,141
Total Assets Less Current Liabilities	67,139	67,594	141,985	238,420	239,051	248,225	284,260	285,160	359,598	435,335	341,381	456,565
Fixed Assets	2,159	2,517	2,464	3,837	7,140	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	66,707	67,091	141,492	231,953	231,923	-	-	-	-	-	-	-
Tangible Fixed Assets	2,159	2,517	2,464	3,837	-	-	-	-	-	-	-	-

People with significant control

Kimberly J.

1 April 2019

Nature of control:	significiant influence or control

Alan W.

1 March 2017

Nature of control:	75,01-100% shares

Neil S.

1 March 2018 - 28 February 2020

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 3rd March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 3rd March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 3rd March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 3rd March 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd March 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 28th February 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd October 2019 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd March 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st March 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 3rd February 2017 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2016 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2nd November 2015 filed on: 2nd, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 18th September 2015 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th September 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th September 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Palmer Riley & Co 1St Floor, Wallington Court, Fareham Heights, Standard Way, Fareham, Hants, PO16 8XT on 13th January 2015 to C/O Palmer Riley & Co. 1St Floor Unit E2, Fareham Heights, Standard Way Fareham Hampshire PO16 8XT filed on: 13th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, March 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd March 2012 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd March 2011: 1000.00 GBP filed on: 29th, March 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd March 2011 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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