Warjay Management Limited

Company Name	Warjay Management Limited
Directors	Barbara Anne O'Connor and Jamie Michael Bell
Company Status	Active
Company Number	01180116
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 1974(49 years, 9 months ago)

Business Activity

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

Directors

Director Name	Barbara Anne O'Connor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(29 years, 9 months after company formation)
Appointment Duration	20 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	91 Dale View Crescent Chingford London E4 6PH

Director Name	Mr Jamie Michael Bell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(34 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mr George Francis Chapman
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1994)
Role	Retired
Correspondence Address	Flat B Fairways 19 The Ridgeway Chingford London E4 6QN

Director Name	Sylvia Phyllis Cowlan
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2005)
Role	Retired
Correspondence Address	Flat H Fairways 19 The Ridgeway Chingford London E4 6QN

Director Name	John George Williams
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1997)
Role	Retired
Correspondence Address	Flat F Fairways 19 The Ridgeway Chingford Essex E4 6QN

Secretary Name	Mr George Francis Chapman
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat B Fairways 19 The Ridgeway Chingford London E4 6QN

Director Name	Christopher Peter Mepham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1997)
Role	Printer
Correspondence Address	Flat L Fairways 19 The Ridgeway Chingford London E4 6TR

Secretary Name	Sylvia Phyllis Cowlan
Nationality	British
Status	Resigned
Appointed	23 May 1994(19 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2005)
Role	Secretary
Correspondence Address	Flat H Fairways 19 The Ridgeway Chingford London E4 6QN

Director Name	Patrick William Masterson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2002)
Role	Retired
Correspondence Address	Flat C Fairways 19 The Ridgeway Chingford London E4 6QN

Director Name	Eric Duncan Thomas
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(23 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2004)
Role	Carpenter
Correspondence Address	Flat B Fairways 19 The Ridgeway Chingford London E4 6QN

Director Name	Sheila Angliss
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(30 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat A Fairways 19 The Ridgeway Chingford London E4 6TR

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	01 March 2005(30 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Mr David Frederick Alan Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2008)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	165 Larkshall Road Chingford London E4 6PE

Secretary Name	Mr Jamie Bell
Nationality	British
Status	Resigned
Appointed	09 January 2009(34 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 17 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Cavendish Road Highams Park London E4 9NQ

Director Name	Anita Jane Murphie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(45 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Montlat Management Ltd., (Corporation)
Status	Resigned
Appointed	01 January 2013(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2016)
Correspondence Address	Chestnut House 76 Wood Street London E17 3HX

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£720

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
8 September 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
18 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
19 April 2021	Termination of appointment of Anita Jane Murphie as a director on 6 April 2021 (1 page)
26 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
18 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 August 2020	Appointment of Anita Jane Murphie as a director on 30 June 2020 (2 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
22 August 2018	Confirmation statement made on 8 August 2018 with updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 February 2016	Termination of appointment of Montlat Management Ltd., as a secretary on 10 February 2016 (1 page)
11 February 2016	Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 10 Western Road Romford Essex RM1 3JT on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Montlat Management Ltd., as a secretary on 10 February 2016 (1 page)
11 February 2016	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to 10 Western Road Romford Essex RM1 3JT on 11 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Jamie Bell on 10 February 2016 (2 pages)
11 February 2016	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to 10 Western Road Romford Essex RM1 3JT on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 10 Western Road Romford Essex RM1 3JT on 11 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Jamie Bell on 10 February 2016 (2 pages)
20 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
20 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
20 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
20 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
20 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 November 2013	Termination of appointment of Sheila Angliss as a director (1 page)
14 November 2013	Termination of appointment of Sheila Angliss as a director (1 page)
12 August 2013	Appointment of Montlat Management Ltd., as a secretary (2 pages)
12 August 2013	Termination of appointment of Peter Brown as a secretary (1 page)
12 August 2013	Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 8 August 2013 no member list (5 pages)
12 August 2013	Appointment of Montlat Management Ltd., as a secretary (2 pages)
12 August 2013	Annual return made up to 8 August 2013 no member list (5 pages)
12 August 2013	Annual return made up to 8 August 2013 no member list (5 pages)
12 August 2013	Termination of appointment of Peter Brown as a secretary (1 page)
12 August 2013	Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 12 August 2013 (1 page)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
8 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
8 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
19 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
19 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 August 2010	Director's details changed for Jamie Bell on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Sheila Angliss on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 no member list (5 pages)
11 August 2010	Director's details changed for Barbara Anne O'connor on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Sheila Angliss on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Sheila Angliss on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Barbara Anne O'connor on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Jamie Bell on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 no member list (5 pages)
11 August 2010	Director's details changed for Barbara Anne O'connor on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 no member list (5 pages)
11 August 2010	Director's details changed for Jamie Bell on 8 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 August 2009	Appointment terminated secretary jamie bell (1 page)
13 August 2009	Appointment terminated secretary jamie bell (1 page)
13 August 2009	Annual return made up to 08/08/09 (3 pages)
13 August 2009	Annual return made up to 08/08/09 (3 pages)
20 April 2009	Appointment terminated director david smith (1 page)
20 April 2009	Appointment terminated director david smith (1 page)
28 January 2009	Director and secretary appointed jamie bell (2 pages)
28 January 2009	Director and secretary appointed jamie bell (2 pages)
22 August 2008	Annual return made up to 08/08/08 (3 pages)
22 August 2008	Annual return made up to 08/08/08 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 September 2007	Annual return made up to 08/08/07 (4 pages)
1 September 2007	Annual return made up to 08/08/07 (4 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
22 August 2006	Annual return made up to 08/08/06 (4 pages)
22 August 2006	Annual return made up to 08/08/06 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 August 2005	Annual return made up to 08/08/05 (4 pages)
23 August 2005	Annual return made up to 08/08/05 (4 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: flat h,fairways 19 the ridgeway chingford london E4 6QN (1 page)
4 March 2005	Registered office changed on 04/03/05 from: flat h,fairways 19 the ridgeway chingford london E4 6QN (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
27 August 2004	Annual return made up to 08/08/04 363(288) ‐ Director resigned (4 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Annual return made up to 08/08/04 363(288) ‐ Director resigned (4 pages)
27 August 2004	New director appointed (2 pages)
19 August 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
19 August 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
23 August 2003	Annual return made up to 08/08/03 (4 pages)
23 August 2003	Annual return made up to 08/08/03 (4 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
18 August 2002	Annual return made up to 08/08/02 363(288) ‐ Director resigned (4 pages)
18 August 2002	Annual return made up to 08/08/02 363(288) ‐ Director resigned (4 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
22 August 2001	Total exemption full accounts made up to 31 October 2000 (5 pages)
14 August 2001	Annual return made up to 08/08/01 (4 pages)
14 August 2001	Annual return made up to 08/08/01 (4 pages)
22 August 2000	Annual return made up to 08/08/00 (4 pages)
22 August 2000	Annual return made up to 08/08/00 (4 pages)
18 August 2000	Full accounts made up to 31 October 1999 (10 pages)
18 August 2000	Full accounts made up to 31 October 1999 (10 pages)
13 August 1999	Annual return made up to 08/08/99 (4 pages)
13 August 1999	Annual return made up to 08/08/99 (4 pages)
29 July 1999	Full accounts made up to 31 October 1998 (5 pages)
29 July 1999	Full accounts made up to 31 October 1998 (5 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Annual return made up to 08/08/98 363(288) ‐ Director resigned (4 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Annual return made up to 08/08/98 363(288) ‐ Director resigned (4 pages)
19 August 1998	Full accounts made up to 31 October 1997 (5 pages)
19 August 1998	Full accounts made up to 31 October 1997 (5 pages)
28 August 1997	Annual return made up to 08/08/97 (4 pages)
28 August 1997	Annual return made up to 08/08/97 (4 pages)
21 August 1997	Full accounts made up to 31 October 1996 (5 pages)
21 August 1997	Full accounts made up to 31 October 1996 (5 pages)
8 September 1996	Annual return made up to 08/08/96 (4 pages)
8 September 1996	Annual return made up to 08/08/96 (4 pages)
21 August 1996	Full accounts made up to 31 October 1995 (5 pages)
21 August 1996	Full accounts made up to 31 October 1995 (5 pages)
12 September 1995	Annual return made up to 08/08/95 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Annual return made up to 08/08/95 363(288) ‐ Director's particulars changed (4 pages)
7 August 1974	Incorporation (22 pages)

Warjay Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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