Warren Court Residents Association Limited

Company Name	Warren Court Residents Association Limited
Director	David Frederick Porter
Company Status	Active
Company Number	00941586
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 1968(55 years, 6 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

Director Name	Mr David Frederick Porter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(53 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	28 Warren Court Chigwell IG7 5EW

Director Name	Miss Mavis Brooks-Smith
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 1999)
Role	Retired
Correspondence Address	25 Warren Court Chigwell Essex IG7 5EW

Director Name	Mr John Brown
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 January 2001)
Role	Retired
Correspondence Address	30 Warren Court Chigwell Essex IG7 5EW

Director Name	Mr Kenneth Leslie Ellis
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 1999)
Role	Retired
Correspondence Address	16 Warren Court Chigwell Essex IG7 5EW

Director Name	Miss Joan Mary Hall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 February 2008)
Role	Retired
Correspondence Address	26 Warren Court Chigwell Essex IG7 5EW

Secretary Name	Miss Joan Mary Hall
Nationality	British
Status	Resigned
Appointed	20 June 1991(22 years, 7 months after company formation)
Appointment Duration	11 years (resigned 20 June 2002)
Role	Company Director
Correspondence Address	26 Warren Court Chigwell Essex IG7 5EW

Director Name	David Kemmel Osborne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(26 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	31 Bracken Drive Chigwell Essex IG7 5RG

Director Name	Melanie Ruth Richland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 May 2006)
Role	Secretary
Correspondence Address	11 Warren Court Chigwell Essex IG7 5EW

Director Name	David John Sanderson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(30 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2007)
Role	Retired
Correspondence Address	24 Warren Court Chigwell Essex IG7 5EW

Director Name	Mavis Bonham
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(32 years, 8 months after company formation)
Appointment Duration	19 years (resigned 17 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Warren Court Chigwell Essex IG7 5EW

Secretary Name	Mavis Bonham
Nationality	British
Status	Resigned
Appointed	20 June 2002(33 years, 8 months after company formation)
Appointment Duration	18 years (resigned 13 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Warren Court Chigwell Essex IG7 5EW

Director Name	Joan Miller
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(38 years, 10 months after company formation)
Appointment Duration	9 years (resigned 10 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Warren Court Manor Road Chigwell London IG7 5EW

Director Name	Mr Robert Adam Feuer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(39 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 August 2022)
Role	Electrician
Country of Residence	England
Correspondence Address	27 Warren Court Chigwell Essex IG7 5EW

Director Name	Stephanie Mack
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2014)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	12a Warren Court Chigwell Essex IG7 5EW

Director Name	Kai Fengai Sumana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(45 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Warren Court Manor Road Chigwell Essex IG7 5EW

Director Name	Ms Serena Coventry
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(53 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 01 June 2022)
Role	Recruitment Partner
Country of Residence	England
Correspondence Address	29 Warren Court Chigwell IG7 5EW

Location

Registered Address	27 Warren Court Manor Road Chigwell Essex IG7 5EW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,445
Cash	£585
Current Liabilities	£180

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
5 September 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
26 August 2022	Termination of appointment of Robert Adam Feuer as a director on 23 August 2022 (1 page)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
2 August 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
26 July 2022	Termination of appointment of Serena Coventry as a director on 1 June 2022 (1 page)
18 May 2022	Appointment of Ms Serena Coventry as a director on 18 May 2022 (2 pages)
18 May 2022	Appointment of Mr David Frederick Porter as a director on 18 May 2022 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
11 August 2021	Registered office address changed from 25 Warren Court Manor Road Chigwell Essex IG7 5EW to 27 Warren Court Manor Road Chigwell, Essex IG7 5EW on 11 August 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (2 pages)
28 September 2020	Termination of appointment of Mavis Bonham as a director on 17 July 2020 (1 page)
28 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Mavis Bonham as a secretary on 13 July 2020 (1 page)
17 July 2020	Cessation of Mavis Bonham as a person with significant control on 13 July 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
13 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
10 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 February 2017	Termination of appointment of Kai Fengai Sumana as a director on 1 January 2017 (2 pages)
13 February 2017	Termination of appointment of Kai Fengai Sumana as a director on 1 January 2017 (2 pages)
15 September 2016	Termination of appointment of Joan Miller as a director on 10 September 2016 (2 pages)
15 September 2016	Termination of appointment of Joan Miller as a director on 10 September 2016 (2 pages)
7 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
20 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
20 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
22 July 2015	Director's details changed for Mavis Bonham on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Joan Miller on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Robert Adam Feuer on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mavis Bonham on 21 July 2015 (2 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (6 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (6 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (6 pages)
22 July 2015	Director's details changed for Joan Miller on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Robert Adam Feuer on 21 July 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Annual return made up to 6 July 2014 (8 pages)
13 August 2014	Annual return made up to 6 July 2014 (8 pages)
13 August 2014	Annual return made up to 6 July 2014 (8 pages)
14 May 2014	Termination of appointment of Stephanie Mack as a director (2 pages)
14 May 2014	Termination of appointment of Stephanie Mack as a director (2 pages)
20 November 2013	Appointment of Kai Fengai Sumana as a director (3 pages)
20 November 2013	Appointment of Kai Fengai Sumana as a director (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Annual return made up to 3 August 2013 (16 pages)
6 August 2013	Annual return made up to 3 August 2013 (16 pages)
6 August 2013	Annual return made up to 3 August 2013 (16 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Annual return made up to 1 June 2012 (16 pages)
20 June 2012	Annual return made up to 1 June 2012 (16 pages)
20 June 2012	Annual return made up to 1 June 2012 (16 pages)
17 October 2011	Appointment of Stephanie Mack as a director (3 pages)
17 October 2011	Appointment of Stephanie Mack as a director (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 June 2011	Annual return made up to 1 June 2011 (15 pages)
6 June 2011	Annual return made up to 1 June 2011 (15 pages)
6 June 2011	Annual return made up to 1 June 2011 (15 pages)
3 December 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 December 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 November 2010	Annual return made up to 20 June 2010 (15 pages)
4 November 2010	Annual return made up to 20 June 2010 (15 pages)
23 July 2009	Annual return made up to 20/06/09 (10 pages)
23 July 2009	Annual return made up to 20/06/09 (10 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 July 2008	Annual return made up to 20/06/08 (4 pages)
24 July 2008	Annual return made up to 20/06/08 (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from, 26 warren court, chigwell, essex, 1G7 5EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, 26 warren court, chigwell, essex, 1G7 5EW (1 page)
24 April 2008	Appointment terminate, director joan mary hall logged form (1 page)
24 April 2008	Appointment terminate, director joan mary hall logged form (1 page)
9 April 2008	Director appointed robert adam feuer (2 pages)
9 April 2008	Director appointed robert adam feuer (2 pages)
9 April 2008	Secretary's change of particulars joan mary hall logged form (1 page)
9 April 2008	Secretary's change of particulars joan mary hall logged form (1 page)
9 April 2008	Appointment terminated director joan hall (1 page)
9 April 2008	Appointment terminated director joan hall (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
3 August 2007	Annual return made up to 20/06/07 (4 pages)
3 August 2007	Annual return made up to 20/06/07 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 July 2006	Annual return made up to 20/06/06 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 July 2006	Annual return made up to 20/06/06 (4 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
7 July 2005	Annual return made up to 20/06/05 363(288) ‐ Director's particulars changed (5 pages)
7 July 2005	Annual return made up to 20/06/05 363(288) ‐ Director's particulars changed (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 June 2004	Annual return made up to 20/06/04 (5 pages)
25 June 2004	Annual return made up to 20/06/04 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 August 2003	Annual return made up to 20/06/03 363(288) ‐ Director resigned (5 pages)
30 August 2003	Annual return made up to 20/06/03 363(288) ‐ Director resigned (5 pages)
16 August 2002	Annual return made up to 20/06/02 (5 pages)
16 August 2002	Annual return made up to 20/06/02 (5 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
3 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
4 July 2001	Annual return made up to 20/06/01 363(288) ‐ Director resigned (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 July 2001	Annual return made up to 20/06/01 363(288) ‐ Director resigned (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 August 2000	Annual return made up to 20/06/00 (4 pages)
23 August 2000	Annual return made up to 20/06/00 (4 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 September 1999	Annual return made up to 20/06/99 363(288) ‐ Director resigned (6 pages)
3 September 1999	Annual return made up to 20/06/99 363(288) ‐ Director resigned (6 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1998	Annual return made up to 20/06/98 (6 pages)
21 June 1998	Annual return made up to 20/06/98 (6 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
4 July 1997	Annual return made up to 20/06/97 (6 pages)
4 July 1997	Annual return made up to 20/06/97 (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (6 pages)
2 July 1996	Annual return made up to 20/06/96 (6 pages)
2 July 1996	Annual return made up to 20/06/96 (6 pages)
30 June 1995	Full accounts made up to 31 December 1994 (3 pages)
30 June 1995	Full accounts made up to 31 December 1994 (3 pages)
30 June 1995	Annual return made up to 20/06/95 (4 pages)
30 June 1995	Annual return made up to 20/06/95 (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Warren Court Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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