Warling Dean Limited

Company Name	Warling Dean Limited
Directors	Thomas Alexander Ross and Frances Ross
Company Status	Live but Receiver Manager on at least one charge
Company Number	01098989
Category	Private Limited Company
Incorporation Date	27 February 1973(51 years, 2 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 Thomas Alexander Ross
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(43 years after company formation)
Appointment Duration	8 years, 1 month
Role	Developer
Country of Residence	England
Correspondence Address	Ruxley Grange Ruxley Crescent Claygate Esher Surrey KT10 0TX

Director Name	Mrs Frances Ross
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(44 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Spring Street London W2 3RA

Director Name	Mr Richard Charles Watts
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Marketing
Correspondence Address	5 Warling Dean 33 New Road Esher Surrey KT10 9PG

Director Name	Mr Robert Geoffrey Soden
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Systems Support Manager
Correspondence Address	1 Warling Dean 33 New Road Esher Kingston Upon Thames Surrey KT10 9PG

Director Name	Mr Stephen James Latimer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1992)
Role	Hotel Proprietor
Correspondence Address	Warling Dean 33 New Road Kingston Upon Thames Surrey KT2 6AP

Secretary Name	Mr Stephen James Latimer
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Warling Dean 33 New Road Kingston Upon Thames Surrey KT2 6AP

Director Name	Caroline Jean Castigliano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Halcyon Lodge Hawkshill Place Portsmouth Road Esher Surrey KT10 9HY

Secretary Name	Caroline Jean Castigliano
Nationality	British
Status	Resigned
Appointed	28 February 1992(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Halcyon Lodge Hawkshill Place Portsmouth Road Esher Surrey KT10 9HY

Director Name	Mr Stephen Carlile
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1996)
Role	Quantity Surveyor
Correspondence Address	7 Warling Dean 33 New Road Esher Surrey KT10 9PG

Secretary Name	Philip Anthony Wentworth
Nationality	British
Status	Resigned
Appointed	05 November 1993(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	3 Warling Dean 33 New Road Esher Surrey KT10 9PG

Secretary Name	Christopher John Ferguson Brooks
Nationality	British
Status	Resigned
Appointed	16 December 1994(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Flat 5 33 New Road Esher Surrey KT10 9PG

Director Name	Mr John Peter Cumberland
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(22 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 January 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Warlingdean 33 New Road Esher Surrey KT10 9PG

Director Name	Christopher John Ferguson Brooks
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(23 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Flat 5 33 New Road Esher Surrey KT10 9PG

Director Name	Angela Frances Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(24 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2006)
Role	Accounts Manager
Correspondence Address	Flat 4 33 New Road Esher Surrey KT10 9PG

Secretary Name	Angela Frances Hirst
Nationality	British
Status	Resigned
Appointed	07 January 1998(24 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2005)
Role	Accounts Manager
Correspondence Address	Flat 4 33 New Road Esher Surrey KT10 9PG

Secretary Name	Izabella Spero
Nationality	Polish/British
Status	Resigned
Appointed	30 November 2005(32 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 January 2011)
Role	Company Director
Correspondence Address	2 Warling Dean 33 New Road Esher Surrey KT10 9PG

Director Name	Nico Jonker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Warling Dean 33 New Road Esher Surrey KT10 9PG

Director Name	Emma Elizabeth McGinn
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(33 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2012)
Role	Consultancy Support
Country of Residence	United Kingdom
Correspondence Address	Flat 5 33 New Road Esher Surrey KT10 9PG

Director Name	Glenn David Lacey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(34 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2010)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 New Road Esher Surrey KT10 9PG

Director Name	Mrs Frances Grace Ross
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(37 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 33 New Road Esher Surrey KT10 9PG

Secretary Name	Mr Nicolas Robert Edward Montagnon
Status	Resigned
Appointed	13 January 2011(37 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	Flat 4 33 New Road Esher Surrey KT10 9PG

Director Name	Mr Nicolas Montagnon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(37 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2014)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	33 New Road Esher Surrey KT10 9PG

Director Name	Laura Clotilde Gisella Lumachi Hunton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2012(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	33 New Road Esher Surrey KT10 9PG

Director Name	Mr Thomas Ross
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(39 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	33 New Road Esher Surrey KT10 9PG

Director Name	Warren James Saunders
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2016)
Role	Sales Director Uk & Ireland For Sony Electronic
Country of Residence	British
Correspondence Address	33 New Road Esher Surrey KT10 9PG

Director Name	Ms Michelle Louise Hawkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(41 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 October 2015)
Role	Communications At Natural England
Country of Residence	England
Correspondence Address	33 New Road Esher Surrey KT10 9PG

Secretary Name	Flat Management Co. Accounts Limited (Corporation)
Status	Resigned
Appointed	04 May 2012(39 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2016)
Correspondence Address	50 Downend Road Downend Bristol BS16 5UE

Location

Registered Address	2 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	J.p. Cumberland 25.00% Ordinary
2 at £1	Tom Ross 25.00% Ordinary
1 at £1	Anthony Michael Spero & Izabello Spero 12.50% Ordinary
1 at £1	Frances Grace Ross 12.50% Ordinary
1 at £1	Nicholas Hayward & Kamilla Hayward 12.50% Ordinary
1 at £1	Warren Saunders 12.50% Ordinary

Financials

Year	2014
Net Worth	£7,008

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2019 (4 years, 4 months ago)
Next Return Due	27 January 2021 (overdue)

Charges

2 August 2018	Delivered on: 10 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Warling dean, new road, esher as registered at the land registry under title number SY433613. Outstanding
2 August 2018	Delivered on: 10 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Warling dean, new road, esher as registered at the land registry under title number SY433613. Outstanding
2 August 2018	Delivered on: 10 August 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Warling dean, new road, esher as registered at the land registry under title number SY433613. Outstanding
27 June 2018	Delivered on: 2 July 2018 Persons entitled: Iron Bridge Finance Limited Classification: A registered charge Particulars: All that freehold property known as warling dean, new road, esher registered at the land registry with title number SY433613. Outstanding
9 January 2018	Delivered on: 23 January 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Warling dean new road esher registered at the land registry under title number SY433613. Outstanding

Filing History

11 August 2022	Appointment of receiver or manager (4 pages)
7 February 2022	Appointment of receiver or manager (4 pages)
7 February 2022	Appointment of receiver or manager (4 pages)
3 February 2022	Director's details changed for Mrs Frances Ross on 2 February 2022 (2 pages)
3 February 2022	Director's details changed for Mrs Frances Ross on 1 February 2022 (2 pages)
2 February 2022	Director's details changed for Mrs Frances Ross on 1 February 2022 (2 pages)
21 January 2022	Director's details changed for Mrs Frances Ross on 21 January 2022 (2 pages)
30 April 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 July 2020	Satisfaction of charge 010989890002 in full (1 page)
16 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2018 (2 pages)
10 August 2018	Registration of charge 010989890003, created on 2 August 2018 (10 pages)
10 August 2018	Registration of charge 010989890004, created on 2 August 2018 (10 pages)
10 August 2018	Registration of charge 010989890005, created on 2 August 2018 (9 pages)
2 July 2018	Registration of charge 010989890002, created on 27 June 2018 (35 pages)
23 January 2018	Registration of charge 010989890001, created on 9 January 2018 (8 pages)
23 January 2018	Registration of charge 010989890001, created on 9 January 2018 (8 pages)
15 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Registered office address changed from 1 Hereford Road Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 1 Hereford Road Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on 20 November 2017 (1 page)
29 March 2017	Appointment of Mrs Frances Ross as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Frances Ross as a director on 29 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
14 September 2016	Registered office address changed from 33 New Road Esher Surrey KT10 9PG to 1 Hereford Road Hereford Road London W2 4AB on 14 September 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Registered office address changed from 33 New Road Esher Surrey KT10 9PG to 1 Hereford Road Hereford Road London W2 4AB on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Flat Management Co. Accounts Ltd as a secretary on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Flat Management Co. Accounts Ltd as a secretary on 14 September 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
18 April 2016	Appointment of Mr Thomas Alexander Ross as a director on 10 March 2016 (2 pages)
18 April 2016	Termination of appointment of Warren James Saunders as a director on 10 March 2016 (1 page)
18 April 2016	Termination of appointment of Warren James Saunders as a director on 10 March 2016 (1 page)
18 April 2016	Appointment of Mr Thomas Alexander Ross as a director on 10 March 2016 (2 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8 (4 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8 (4 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
29 October 2015	Termination of appointment of Michelle Louise Hawkins as a director on 27 October 2015 (1 page)
29 October 2015	Termination of appointment of Michelle Louise Hawkins as a director on 27 October 2015 (1 page)
5 January 2015	Appointment of Ms Michelle Louise Hawkins as a director on 17 November 2014 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (5 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (5 pages)
5 January 2015	Appointment of Ms Michelle Louise Hawkins as a director on 17 November 2014 (2 pages)
30 November 2014	Termination of appointment of Nicolas Montagnon as a director on 17 November 2014 (1 page)
30 November 2014	Termination of appointment of Nicolas Montagnon as a director on 17 November 2014 (1 page)
23 June 2014	Appointment of Warren James Saunders as a director (2 pages)
23 June 2014	Appointment of Warren James Saunders as a director (2 pages)
12 June 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 June 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 May 2014	Termination of appointment of Thomas Ross as a director (1 page)
12 May 2014	Termination of appointment of Thomas Ross as a director (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (5 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (5 pages)
15 January 2014	Termination of appointment of Laura Hunton as a director (1 page)
15 January 2014	Termination of appointment of Laura Hunton as a director (1 page)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Thomas Ross as a director (2 pages)
9 October 2012	Appointment of Laura Clotilde Gisella Lumachi Hunton as a director (2 pages)
9 October 2012	Appointment of Laura Clotilde Gisella Lumachi Hunton as a director (2 pages)
9 October 2012	Appointment of Thomas Ross as a director (2 pages)
9 October 2012	Termination of appointment of Frances Ross as a director (1 page)
9 October 2012	Termination of appointment of Frances Ross as a director (1 page)
3 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 July 2012	Appointment of Mr Nicolas Montagnon as a director (2 pages)
3 July 2012	Appointment of Mr Nicolas Montagnon as a director (2 pages)
8 May 2012	Appointment of Flat Management Co. Accounts Ltd as a secretary (2 pages)
8 May 2012	Appointment of Flat Management Co. Accounts Ltd as a secretary (2 pages)
4 May 2012	Termination of appointment of Emma Mcginn as a director (1 page)
4 May 2012	Termination of appointment of Emma Mcginn as a director (1 page)
4 May 2012	Termination of appointment of Nicolas Montagnon as a secretary (1 page)
4 May 2012	Termination of appointment of Nicolas Montagnon as a secretary (1 page)
6 February 2012	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 6 February 2012 (1 page)
5 January 2012	Director's details changed for Mrs Frances Grace Ross on 20 December 2011 (2 pages)
5 January 2012	Director's details changed for Mrs Frances Grace Ross on 20 December 2011 (2 pages)
5 January 2012	Secretary's details changed for Mr Nicolas Robert Edward Montagnon on 20 December 2011 (2 pages)
5 January 2012	Secretary's details changed for Mr Nicolas Robert Edward Montagnon on 20 December 2011 (2 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Appointment of Mrs Frances Grace Ross as a director (2 pages)
14 January 2011	Appointment of Mrs Frances Grace Ross as a director (2 pages)
14 January 2011	Termination of appointment of Izabella Spero as a secretary (1 page)
14 January 2011	Appointment of Mr Nicolas Robert Edward Montagnon as a secretary (1 page)
14 January 2011	Appointment of Mr Nicolas Robert Edward Montagnon as a secretary (1 page)
14 January 2011	Termination of appointment of Izabella Spero as a secretary (1 page)
7 January 2011	Termination of appointment of Glenn Lacey as a director (1 page)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Glenn Lacey as a director (1 page)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 June 2010	Termination of appointment of Nico Jonker as a director (1 page)
9 June 2010	Termination of appointment of Nico Jonker as a director (1 page)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Nico Jonker on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Nico Jonker on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Emma Elizabeth Mcginn on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Emma Elizabeth Mcginn on 1 January 2010 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Glenn David Lacey on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Nico Jonker on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Glenn David Lacey on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Emma Elizabeth Mcginn on 1 January 2010 (2 pages)
14 January 2010	Director's details changed for Glenn David Lacey on 1 January 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2009	Return made up to 20/12/08; full list of members (6 pages)
3 February 2009	Return made up to 20/12/08; full list of members (6 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 January 2008	Return made up to 20/12/07; full list of members (4 pages)
17 January 2008	Return made up to 20/12/07; full list of members (4 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 January 2007	Return made up to 20/12/06; full list of members (4 pages)
15 January 2007	Return made up to 20/12/06; full list of members (4 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 January 2006	Return made up to 20/12/05; full list of members (4 pages)
11 January 2006	Return made up to 20/12/05; full list of members (4 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
20 December 2004	Return made up to 20/12/04; full list of members (9 pages)
20 December 2004	Return made up to 20/12/04; full list of members (9 pages)
15 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 December 2003	Return made up to 20/12/03; full list of members (9 pages)
30 December 2003	Return made up to 20/12/03; full list of members (9 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
14 January 2003	Return made up to 20/12/02; full list of members (9 pages)
14 January 2003	Return made up to 20/12/02; full list of members (9 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 December 2001	Return made up to 20/12/01; full list of members (9 pages)
21 December 2001	Return made up to 20/12/01; full list of members (9 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 January 2001	Return made up to 20/12/00; full list of members (9 pages)
2 January 2001	Return made up to 20/12/00; full list of members (9 pages)
25 July 2000	Full accounts made up to 31 March 2000 (11 pages)
25 July 2000	Full accounts made up to 31 March 2000 (11 pages)
13 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 August 1999	Full accounts made up to 31 March 1999 (11 pages)
20 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Director's particulars changed (2 pages)
18 August 1999	Director's particulars changed (2 pages)
8 January 1999	Return made up to 20/12/98; change of members (6 pages)
8 January 1999	Return made up to 20/12/98; change of members (6 pages)
21 August 1998	Full accounts made up to 31 March 1998 (9 pages)
21 August 1998	Full accounts made up to 31 March 1998 (9 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
23 December 1997	Return made up to 20/12/97; no change of members (4 pages)
23 December 1997	Return made up to 20/12/97; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 March 1997 (10 pages)
12 December 1997	Full accounts made up to 31 March 1997 (10 pages)
7 February 1997	Return made up to 20/12/96; full list of members 363(287) ‐ Registered office changed on 07/02/97 (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 20/12/96; full list of members 363(287) ‐ Registered office changed on 07/02/97 (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
3 January 1997	Full accounts made up to 31 March 1996 (6 pages)
3 January 1997	Full accounts made up to 31 March 1996 (6 pages)
10 January 1996	Return made up to 20/12/95; no change of members (6 pages)
10 January 1996	Return made up to 20/12/95; no change of members (6 pages)
29 December 1995	Full accounts made up to 31 March 1995 (7 pages)
29 December 1995	Full accounts made up to 31 March 1995 (7 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 February 1973	Incorporation (14 pages)
27 February 1973	Incorporation (14 pages)

Warling Dean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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