Company NameWarnham Court Management Company Limited
Company StatusActive
Company Number00930662
CategoryPrivate Limited Company
Incorporation Date18 April 1968(52 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Stickley Adrian Brian
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleRetired Army Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C
130 Kennington Road
London
SE11 6RD
Director NameMrs Sarah Smiles Justice Grylls
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address139 Kennington Road
London
SE11 6SF
Director NameMiss Suzanne Juanita Rayner
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleActress
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E Warnham Court
130-134 Kennington Road
London
SE11 6RD
Secretary NameMiss Suzanne Juanita Rayner
NationalityBritish
StatusCurrent
Appointed28 February 1995(26 years, 10 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E Warnham Court
130-134 Kennington Road
London
SE11 6RD
Director NameMr Martin Webb
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(45 years, 6 months after company formation)
Appointment Duration6 years, 12 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address130-134 Kennington Rd
Kennington Road
London
SE11 6RD
Director NameMr Kevin Gerald Johnson
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(50 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressFlat D 130-134 Kennington Road
London
SE11 6RD
Director NameMr John De Grouchy Hodge
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration22 years, 9 months (resigned 01 November 2013)
RoleRetired Businessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A Warnham Court
130-134 Kennington Road
London
SE11 9RD
Director NameMs Lara Sarah Grylls
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration22 years, 9 months (resigned 20 November 2013)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat F
Kennington Road
London
SE11 6RD
Director NameMr James Kelsey
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 01 January 2009)
RoleJournalist
Correspondence AddressFlat D
130 Kennington Road
London
SE11 6RD
Secretary NameMr John De Grouchy Hodge
NationalityBritish
StatusResigned
Appointed31 January 1991(22 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A Warnham Court
130-134 Kennington Road
London
SE11 9RD
Director NameMiss Sarah Jane Lang
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(41 years, 8 months after company formation)
Appointment Duration9 years (resigned 10 January 2019)
RoleForensic Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D 130-134 Kennington Road
London
SE11 6RD

Location

Registered AddressC/O Suzanne Rayner
Company Secretary
130-134 Kennington Road
London
SE11 6RD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2013
Net Worth£13,118
Cash£13,118

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return31 January 2020 (9 months ago)
Next Return Due14 March 2021 (4 months, 2 weeks from now)

Filing History

8 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
9 April 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
(9 pages)
13 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 6
(9 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 6
(9 pages)
3 February 2014Appointment of Mr Martin Webb as a director (2 pages)
3 February 2014Termination of appointment of Lara Grylls as a director (1 page)
3 February 2014Termination of appointment of John De Grouchy Hodge as a director (1 page)
25 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (10 pages)
2 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (10 pages)
29 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
29 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
5 February 2010Appointment of Miss Sarah Jane Lang as a director (2 pages)
5 February 2010Director's details changed for Mr John De Grouchy Hodge on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Suzanne Rayner on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Mrs Sarah Smiles Justice Grylls on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Ms Lara Sarah Grylls on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Mr Stickley Adrian Brian on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Mr John De Grouchy Hodge on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Suzanne Rayner on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Mrs Sarah Smiles Justice Grylls on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Ms Lara Sarah Grylls on 1 January 2010 (2 pages)
5 February 2010Director's details changed for Mr Stickley Adrian Brian on 1 January 2010 (2 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (1 page)
4 February 2009Appointment terminated director james kelsey (1 page)
3 February 2009Return made up to 31/01/09; full list of members (6 pages)
11 July 2008Total exemption small company accounts made up to 30 September 2007 (1 page)
31 January 2008Return made up to 31/01/08; full list of members (4 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (1 page)
9 February 2007Return made up to 31/01/07; full list of members (4 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
19 February 2006Return made up to 31/01/06; full list of members (4 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
7 February 2005Return made up to 31/01/05; full list of members (10 pages)
2 June 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
19 February 2004Return made up to 31/01/04; full list of members (10 pages)
17 June 2003Total exemption small company accounts made up to 30 September 2002 (1 page)
14 February 2003Return made up to 31/01/03; full list of members (10 pages)
20 June 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
19 February 2002Return made up to 31/01/02; full list of members (9 pages)
22 May 2001Accounts for a small company made up to 30 September 2000 (1 page)
13 February 2001Return made up to 31/01/01; full list of members (9 pages)
8 June 2000Accounts for a small company made up to 30 September 1999 (1 page)
9 February 2000Return made up to 31/01/00; full list of members (9 pages)
3 March 1999Accounts for a small company made up to 30 September 1998 (1 page)
15 February 1999Return made up to 31/01/99; no change of members (6 pages)
17 February 1998Accounts for a small company made up to 30 September 1997 (2 pages)
17 February 1998Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/98
(8 pages)
18 February 1997Return made up to 31/01/97; no change of members (6 pages)
18 February 1997Full accounts made up to 30 September 1996 (8 pages)
30 January 1996Full accounts made up to 30 September 1995 (8 pages)
30 January 1996Return made up to 31/01/96; full list of members (7 pages)
30 January 1996New secretary appointed (2 pages)
10 April 1995New secretary appointed (2 pages)