Warwick Drive (Barnes) Management Company Limited

Company Name	Warwick Drive (Barnes) Management Company Limited
Company Status	Active
Company Number	00876565
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 1966(58 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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

Director Name	Ms Karen Elizabeth Matthews
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2011(45 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Timothy Richard Cullis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 2011(45 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Christopher Dickinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(48 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Ms Robyn Irene McCrae
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(52 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Disability Analyst
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Adam Llewelyn Patt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	46 March Court Warwick Drive London SW15 6LE

Director Name	Miss Deirdre Catherine Evan Loombe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(25 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 1999)
Role	Retired Teacher
Correspondence Address	77 March Court London SW15 6LD

Director Name	Mrs Barbara Jean Forster
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 August 2005)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	69 March Court London SW15 6LD

Director Name	Capt Francis Peter McGuckin
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 1992)
Role	Retired Master Mariner
Correspondence Address	100 March Court London SW15 6LD

Secretary Name	Mrs Barbara Jean Forster
Nationality	British
Status	Resigned
Appointed	19 June 1991(25 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 March Court London SW15 6LD

Director Name	Stuart Richardson Macwilliam
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(26 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 March 2001)
Role	Retired
Correspondence Address	34 March Court Warwick Drive London SW15 6LE

Director Name	Audrey Mary Brower
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(26 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	3 Warwick Drive London SW15 6LB

Director Name	Jeni Mari Frances Hadingham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(30 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 September 1997)
Role	Designer
Correspondence Address	27 March Court Warwick Drive London SW15 6LE

Director Name	Christine Elizabeth Chambers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(31 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1998)
Role	Computer Consultant
Correspondence Address	29 March Court Warwick Drive London SW15 6LE

Director Name	Beatrice Teresa Maher
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1999(33 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2001)
Role	Medical Secretary
Correspondence Address	80 March Court Warwick Drive London SW15 6LD

Director Name	Catherine Jane Karney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2003)
Role	Consultant
Correspondence Address	6 March Court Warwick Drive London SW15 6LE

Director Name	Harry Hunt
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(35 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2003)
Role	Architect Consultant
Correspondence Address	14 Church Road Mitcham Surrey CR4 3BU

Director Name	Russell Branch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2005)
Role	Company Director
Correspondence Address	19 Lane End Putney Heath Lane London SW15 3SH

Director Name	Hamish Alistair Whigham Ferguson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(37 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 October 2003)
Role	Human Resources
Correspondence Address	32 March Court Warwick Drive Putney London SW15 6LE

Director Name	Ms Robyn Irene McCrae
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	104 March Court Warwick Drive London SW15 6LD

Director Name	Peter Kingswell Skinner
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(39 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2010)
Role	Company Director
Correspondence Address	30 March Court Warwick Drive London SW15 6LE

Director Name	Robert Sinclair Cullimore Lee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2005(39 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2011)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	105 March Court Warwick Drive London SW15 6LE

Secretary Name	Peter Kingswell Skinner
Nationality	British
Status	Resigned
Appointed	06 August 2005(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 March Court Warwick Drive London SW15 6LE

Director Name	Rafael Benjamin Jay
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(40 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2012)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 39 March Court Warwick Drive London SW15 6LE

Director Name	Mr Blaise Michael Jenner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	Mr Jonathan Mark Goodwin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(44 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ

Director Name	Mr Robert Peirson Jenkins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2011(44 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 August 2011)
Role	Consultant Traffic Engineer
Country of Residence	United Kingdom
Correspondence Address	John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE

Secretary Name	Gary Newell
Status	Resigned
Appointed	01 December 2011(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2014)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Miss Huda Asad
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(46 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Mr Alexander Laurence Munro
Status	Resigned
Appointed	16 July 2014(48 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Peter Richard Gibbons
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(49 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2018)
Role	Admin/Manager
Country of Residence	England
Correspondence Address	Basement Office 9 Spring Street London W2 3RA

Director Name	Mr Robert Alan Logan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	09 October 2018(52 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(42 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Correspondence Address	Co John Mortimer Property Management Limited Bags Bracknell Berkshire RG12 9SE

Secretary Name	J C Francis & Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(49 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2017)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 2017(50 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2017)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£121,674
Cash	£127,476
Current Liabilities	£88,220

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	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 October 2023	Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 (1 page)
25 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
20 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023	Termination of appointment of Robert Alan Logan as a director on 10 February 2023 (1 page)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
29 October 2021	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 (1 page)
4 October 2021	Appointment of Mr Adam Llewelyn Patt as a director on 4 October 2021 (2 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021	Register inspection address has been changed from 9 Spring Street London W2 3RA England to 2 Eastbourne Terrace London W2 6LG (1 page)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
8 January 2021	Registered office address changed from Basement Office 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Robert Alan Logan as a director on 9 October 2018 (2 pages)
11 October 2018	Termination of appointment of Peter Richard Gibbons as a director on 9 October 2018 (1 page)
3 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 July 2018	Director's details changed for Christopher Dickinson on 30 July 2018 (2 pages)
31 July 2018	Appointment of Ms Robyn Irene Mccrae as a director on 23 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with updates (3 pages)
21 June 2018	Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 9 Spring Street London W2 3RA (1 page)
2 January 2018	Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 December 2017 (1 page)
2 January 2018	Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to Basement Office 9 Spring Street London W2 3RA on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to Basement Office 9 Spring Street London W2 3RA on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 December 2017 (1 page)
1 November 2017	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017 (1 page)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
8 May 2017	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 March 2017 (1 page)
8 May 2017	Appointment of J C F P Secretaries Ltd as a secretary on 1 March 2017 (2 pages)
8 May 2017	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 March 2017 (1 page)
8 May 2017	Appointment of J C F P Secretaries Ltd as a secretary on 1 March 2017 (2 pages)
17 March 2017	Termination of appointment of Ernestine Mckay as a director on 27 February 2017 (1 page)
17 March 2017	Termination of appointment of Ernestine Mckay as a director on 27 February 2017 (1 page)
12 January 2017	Termination of appointment of Judy Mary Phillips as a director on 27 October 2016 (1 page)
12 January 2017	Termination of appointment of Judy Mary Phillips as a director on 27 October 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 19 June 2016 no member list (8 pages)
22 June 2016	Annual return made up to 19 June 2016 no member list (8 pages)
21 June 2016	Appointment of Christopher Dickinson as a director on 26 November 2014 (2 pages)
21 June 2016	Appointment of Christopher Dickinson as a director on 26 November 2014 (2 pages)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
25 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT (1 page)
15 March 2016	Appointment of Ms Ernestine Mckay as a director on 14 January 2016 (2 pages)
15 March 2016	Appointment of Ms Ernestine Mckay as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Peter Richard Gibbons as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Peter Richard Gibbons as a director on 14 January 2016 (2 pages)
13 January 2016	Termination of appointment of Huda Asad as a director on 2 November 2015 (1 page)
13 January 2016	Termination of appointment of Huda Asad as a director on 2 November 2015 (1 page)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015	Annual return made up to 19 June 2015 no member list (4 pages)
8 July 2015	Annual return made up to 19 June 2015 no member list (4 pages)
7 April 2015	Memorandum and Articles of Association (20 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/11/2014 (1 page)
7 April 2015	Memorandum and Articles of Association (20 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2014	Termination of appointment of Jim Ryan as a director on 26 November 2014 (1 page)
8 December 2014	Termination of appointment of Jim Ryan as a director on 26 November 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Appointment of Mr Alexander Laurence Munro as a secretary on 16 July 2014 (2 pages)
20 August 2014	Appointment of Mr Alexander Laurence Munro as a secretary on 16 July 2014 (2 pages)
19 August 2014	Registered office address changed from C/O C/O Elm Ltd 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Gary Newell as a secretary on 16 July 2014 (1 page)
19 August 2014	Registered office address changed from C/O C/O Elm Ltd 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Gary Newell as a secretary on 16 July 2014 (1 page)
15 July 2014	Annual return made up to 19 June 2014 no member list (6 pages)
15 July 2014	Annual return made up to 19 June 2014 no member list (6 pages)
23 June 2014	Termination of appointment of Jonathan Goodwin as a director (1 page)
23 June 2014	Termination of appointment of Jonathan Goodwin as a director (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 August 2013	Annual return made up to 19 June 2013 no member list (6 pages)
5 August 2013	Annual return made up to 19 June 2013 no member list (6 pages)
7 November 2012	Appointment of Mr Jim Ryan as a director (2 pages)
7 November 2012	Appointment of Mr Jim Ryan as a director (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Termination of appointment of Blaise Jenner as a director (1 page)
4 September 2012	Termination of appointment of Blaise Jenner as a director (1 page)
5 July 2012	Annual return made up to 19 June 2012 no member list (5 pages)
5 July 2012	Annual return made up to 19 June 2012 no member list (5 pages)
14 May 2012	Termination of appointment of Rafael Jay as a director (1 page)
14 May 2012	Termination of appointment of Rafael Jay as a director (1 page)
11 May 2012	Appointment of Miss Huda Asad as a director (2 pages)
11 May 2012	Appointment of Miss Huda Asad as a director (2 pages)
18 January 2012	Appointment of Gary Newell as a secretary (1 page)
18 January 2012	Termination of appointment of Mortimer Secretaries Limited as a secretary (1 page)
18 January 2012	Appointment of Gary Newell as a secretary (1 page)
18 January 2012	Termination of appointment of Mortimer Secretaries Limited as a secretary (1 page)
18 January 2012	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 18 January 2012 (1 page)
30 November 2011	Appointment of Mr Timothy Richard Cullis as a director (2 pages)
30 November 2011	Appointment of Mr Timothy Richard Cullis as a director (2 pages)
11 November 2011	Appointment of Miss Karen Elizabeth Matthews as a director (2 pages)
11 November 2011	Appointment of Miss Karen Elizabeth Matthews as a director (2 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 August 2011	Termination of appointment of Robert Jenkins as a director (1 page)
30 August 2011	Termination of appointment of Robert Jenkins as a director (1 page)
21 July 2011	Termination of appointment of Robert Lee as a director (1 page)
21 July 2011	Termination of appointment of Robert Lee as a director (1 page)
23 June 2011	Annual return made up to 19 June 2011 no member list (6 pages)
23 June 2011	Annual return made up to 19 June 2011 no member list (6 pages)
20 January 2011	Appointment of Mr Robert Peirson Jenkins as a director (2 pages)
20 January 2011	Appointment of Mr Robert Peirson Jenkins as a director (2 pages)
6 October 2010	Appointment of Mr Jonathan Mark Goodwin as a director (2 pages)
6 October 2010	Appointment of Mr Jonathan Mark Goodwin as a director (2 pages)
1 October 2010	Appointment of Mr Blaise Michael Jenner as a director (2 pages)
1 October 2010	Appointment of Mr Blaise Michael Jenner as a director (2 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 June 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Rafael Benjamin Jay on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Judy Mary Phillips on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Judy Mary Phillips on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Robert Sinclair Cullimore Lee on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Rafael Benjamin Jay on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 no member list (4 pages)
21 June 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Judy Mary Phillips on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 no member list (4 pages)
21 June 2010	Director's details changed for Robert Sinclair Cullimore Lee on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Robert Sinclair Cullimore Lee on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Rafael Benjamin Jay on 1 October 2009 (2 pages)
21 June 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
3 March 2010	Termination of appointment of Peter Kingswell Skinner as a director (1 page)
3 March 2010	Termination of appointment of Peter Kingswell Skinner as a director (1 page)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 June 2009	Annual return made up to 19/06/09 (3 pages)
27 June 2009	Annual return made up to 19/06/09 (3 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 June 2008	Appointment terminated director audrey brower (1 page)
23 June 2008	Annual return made up to 19/06/08 (3 pages)
23 June 2008	Annual return made up to 19/06/08 (3 pages)
23 June 2008	Appointment terminated director audrey brower (1 page)
10 April 2008	Appointment terminated secretary peter kingswell skinner (1 page)
10 April 2008	Secretary appointed mortimer secretaries LIMITED (1 page)
10 April 2008	Appointment terminated secretary peter kingswell skinner (1 page)
10 April 2008	Secretary appointed mortimer secretaries LIMITED (1 page)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 August 2007	Annual return made up to 19/06/07 363(288) ‐ Director's particulars changed (5 pages)
3 August 2007	Annual return made up to 19/06/07 363(288) ‐ Director's particulars changed (5 pages)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 July 2006	Annual return made up to 19/06/06 (5 pages)
4 July 2006	Annual return made up to 19/06/06 (5 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 110 march court warwick drive london SW15 6LE (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 110 march court warwick drive london SW15 6LE (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New director appointed (2 pages)
9 August 2005	Annual return made up to 19/06/05 363(288) ‐ Director resigned (6 pages)
9 August 2005	Annual return made up to 19/06/05 363(288) ‐ Director resigned (6 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Annual return made up to 19/06/04 363(288) ‐ Director resigned (5 pages)
12 July 2004	Annual return made up to 19/06/04 363(288) ‐ Director resigned (5 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (6 pages)
1 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (6 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
8 August 2002	Annual return made up to 19/06/02 363(288) ‐ Director resigned (6 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Annual return made up to 19/06/02 363(288) ‐ Director resigned (6 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 June 2001	Annual return made up to 19/06/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 June 2001	Annual return made up to 19/06/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
16 June 2000	Annual return made up to 19/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 June 2000	Annual return made up to 19/06/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Annual return made up to 19/06/99 363(288) ‐ Director resigned (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Annual return made up to 19/06/99 363(288) ‐ Director resigned (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Annual return made up to 19/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 June 1998	Annual return made up to 19/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Annual return made up to 19/06/97 (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Annual return made up to 19/06/97 (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
14 November 1996	Memorandum and Articles of Association (15 pages)
14 November 1996	Memorandum and Articles of Association (15 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1996	Annual return made up to 19/06/96 363(288) ‐ Director's particulars changed (6 pages)
23 June 1996	Annual return made up to 19/06/96 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (6 pages)
28 June 1995	Annual return made up to 19/06/95 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Annual return made up to 19/06/95 363(288) ‐ Director's particulars changed (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)

Warwick Drive (Barnes) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London