Warren Moat Limited

Company Name	Warren Moat Limited
Company Status	Active
Company Number	00633395
Category	Private Limited Company
Incorporation Date	23 July 1959(64 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Stephen Reginald James
Nationality	British
Status	Current
Appointed	06 February 2001(41 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Stephen Reginald James
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 2001(41 years, 9 months after company formation)
Appointment Duration	23 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN

Director Name	Mr Colin Robson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 April 2007(47 years, 9 months after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN

Director Name	Mr David Laurence Wilkinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2018(58 years, 9 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Ronald Ingram
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 April 2001)
Role	Retired
Correspondence Address	1 The Moat New Malden Surrey KT3 4SB

Director Name	Mr Julian Clive Tatum
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 9 months after company formation)
Appointment Duration	19 years (resigned 26 April 2010)
Role	Retired European Project Coord
Country of Residence	United Kingdom
Correspondence Address	4 The Moat New Malden Surrey KT3 4SB

Director Name	Roger Noel Titheridge
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 1995)
Role	Barrister
Correspondence Address	13 The Moat New Malden Surrey KT3 4SB

Secretary Name	Anthony Gilbert Hayes
Nationality	British
Status	Resigned
Appointed	23 April 1991(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 May 1992)
Role	Company Director
Correspondence Address	76 Old Woking Road West Byfleet Surrey KT14 6HU

Secretary Name	Cecilia Josephine Hayes
Nationality	British
Status	Resigned
Appointed	10 May 1992(32 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 1997)
Role	Company Director
Correspondence Address	76 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Margaret Ivy Shanks
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(34 years, 9 months after company formation)
Appointment Duration	13 years (resigned 29 April 2007)
Role	Company Director
Correspondence Address	12 The Moat Traps Lane New Malden Surrey KT3 4SB

Secretary Name	Malcolm William McKinnell
Nationality	British
Status	Resigned
Appointed	27 April 1997(37 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	43-45 High Street Weybridge Surrey KT13 8BB

Director Name	Shelley Channon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(51 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 November 2021)
Role	Emeritus Professor
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge KT13 8RN

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12,562
Cash	£13,250
Current Liabilities	£790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 April 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
25 January 2022	Termination of appointment of Shelley Channon as a director on 8 November 2021 (1 page)
24 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
16 February 2021	Secretary's details changed for Stephen Reginald James on 6 November 2020 (2 pages)
16 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
15 October 2020	Director's details changed for Shelley Channon on 2 October 2020 (2 pages)
15 October 2020	Director's details changed for Stephen Reginald James on 2 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Colin Robson on 2 October 2020 (2 pages)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Shelley Channon on 18 February 2020 (2 pages)
25 February 2020	Director's details changed for Mr Colin Robson on 18 February 2020 (2 pages)
25 February 2020	Director's details changed for Stephen Reginald James on 18 February 2020 (2 pages)
12 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 April 2018	Appointment of Mr David Laurence Wilkinson as a director on 8 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 102 (8 pages)
6 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 102 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 102 (8 pages)
8 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 102 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (8 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 102 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 July 2011	Termination of appointment of Julian Tatum as a director (1 page)
6 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
6 July 2011	Termination of appointment of Julian Tatum as a director (1 page)
6 July 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
6 July 2011	Appointment of Shelley Channon as a director (2 pages)
6 July 2011	Appointment of Shelley Channon as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Director's details changed for Julian Clive Tatum on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (11 pages)
29 June 2010	Director's details changed for Stephen Reginald James on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (11 pages)
29 June 2010	Director's details changed for Julian Clive Tatum on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Colin Robson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Julian Clive Tatum on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Colin Robson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Stephen Reginald James on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Stephen Reginald James on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Colin Robson on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 May 2009	Return made up to 10/04/09; full list of members (10 pages)
18 May 2009	Return made up to 10/04/09; full list of members (10 pages)
16 March 2009	Return made up to 10/04/08; full list of members (11 pages)
16 March 2009	Return made up to 10/04/08; full list of members (11 pages)
13 March 2009	Director appointed mr colin peter robson (1 page)
13 March 2009	Appointment terminated director margaret shanks (1 page)
13 March 2009	Appointment terminated director margaret shanks (1 page)
13 March 2009	Director appointed mr colin peter robson (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
29 July 2008	Registered office changed on 29/07/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB (1 page)
30 April 2008	Return made up to 10/04/07; full list of members (10 pages)
30 April 2008	Return made up to 10/04/07; full list of members (10 pages)
29 April 2008	Registered office changed on 29/04/2008 from ward williams 1ST floor 43-45 high street weybridge surrey KT13 8AB (1 page)
29 April 2008	Registered office changed on 29/04/2008 from ward williams 1ST floor 43-45 high street weybridge surrey KT13 8AB (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Return made up to 10/04/06; full list of members (13 pages)
24 October 2006	Return made up to 10/04/06; full list of members (13 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Return made up to 10/04/05; full list of members (13 pages)
18 October 2005	Return made up to 10/04/05; full list of members (13 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
11 June 2004	Return made up to 10/04/04; full list of members (9 pages)
11 June 2004	Return made up to 10/04/04; full list of members (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 May 2003	Return made up to 10/04/03; no change of members (7 pages)
1 May 2003	Return made up to 10/04/03; no change of members (7 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 10/04/02; no change of members 363(288) ‐ Director resigned (7 pages)
13 May 2002	Return made up to 10/04/02; no change of members 363(288) ‐ Director resigned (7 pages)
30 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
13 June 2000	Return made up to 10/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Return made up to 10/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Full accounts made up to 31 December 1998 (10 pages)
13 April 1999	Return made up to 10/04/99; full list of members (6 pages)
13 April 1999	Return made up to 10/04/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Return made up to 10/04/98; no change of members 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1998	Return made up to 10/04/98; no change of members 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
17 April 1997	Return made up to 10/04/97; no change of members (4 pages)
17 April 1997	Return made up to 10/04/97; no change of members (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: exmouth villa 34 elmgrove road weybridge surrey , KT13 8PD (1 page)
21 March 1997	Registered office changed on 21/03/97 from: exmouth villa 34 elmgrove road weybridge surrey , KT13 8PD (1 page)
11 March 1997	Full accounts made up to 31 December 1996 (7 pages)
11 March 1997	Full accounts made up to 31 December 1996 (7 pages)
28 August 1996	Full accounts made up to 31 December 1995 (7 pages)
28 August 1996	Full accounts made up to 31 December 1995 (7 pages)
18 April 1996	Return made up to 10/04/96; full list of members (8 pages)
18 April 1996	Return made up to 10/04/96; full list of members (8 pages)
25 May 1995	Return made up to 23/04/95; change of members (6 pages)
25 May 1995	Return made up to 23/04/95; change of members (6 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
30 April 1995	Full accounts made up to 31 December 1994 (7 pages)
30 April 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 July 1959	Incorporation (13 pages)
23 July 1959	Incorporation (13 pages)

Warren Moat Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London