Waring House Management Limited

Company Name	Waring House Management Limited
Company Status	Active
Company Number	01494533
Category	Private Limited Company
Incorporation Date	30 April 1980(44 years 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	Martin Richard Giles
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Central Heating Engineer
Country of Residence	England
Correspondence Address	Flat 8 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Mary Beatrice Oldfield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Cashier
Country of Residence	England
Correspondence Address	Flat 12 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Janet Hedges
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(16 years after company formation)
Appointment Duration	27 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	55 Bramble Walk Epsom Surrey KT18 7TB

Director Name	Carole Ann Button
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(29 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Janet Mary Davis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Abigail Jane Allen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(32 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Senior Sales Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Christopher Leslie Crinall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(32 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Sheree Green
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(36 years, 11 months after company formation)
Appointment Duration	7 years
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Richard David Cooney
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(37 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Sales Estimator
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Miss Elizabeth Louise Joyce
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Sarah Elizabeth Wake
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(38 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Programme Administrator
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Graf Properties Ltd (Corporation)
Status	Current
Appointed	07 April 2001(20 years, 11 months after company formation)
Appointment Duration	23 years
Correspondence Address	20 Ewhurst Avenue Sanderstead Surrey CR2 0DG

Secretary Name	Centro Plc (Corporation)
Status	Current
Appointed	01 April 2004(23 years, 11 months after company formation)
Appointment Duration	20 years
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Anthony Backhurst
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 1995)
Role	Electrician
Correspondence Address	110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Mark Andrew Bailey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 1997)
Role	Graphic Artist
Correspondence Address	110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Mary Ann Eliza Crawley
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 1992)
Role	Company Director
Correspondence Address	110 Benhill Road Sutton Surrey SM1 3RS

Secretary Name	Lyndon Paul Songui
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Flat 4 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Mr Liam Biggs
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 11 months after company formation)
Appointment Duration	9 years (resigned 07 April 2001)
Role	Printer
Correspondence Address	110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Mrs Deirdre Mary Clune
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 11 months after company formation)
Appointment Duration	9 years (resigned 07 April 2001)
Role	Training Manager
Correspondence Address	110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Miss Laura Louise Bowra
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 February 2001)
Role	Police Admin Officer
Correspondence Address	110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Lee Russell Curry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2001)
Role	Computer Analyst
Correspondence Address	Flat 20 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Stephen Paul Bignell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2001)
Role	Accountant
Correspondence Address	Flat 14 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Adam Richard Beckers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1997(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 February 2001)
Role	Civil Servant
Correspondence Address	Flat 18 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Claudia Curotto
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 2001)
Role	Recruitment Consultant
Correspondence Address	Flat 13 110 Benhill Road Sutton Surrey SM1 3RS

Secretary Name	Joanna Helen Wilcox
Nationality	British
Status	Resigned
Appointed	15 September 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2001)
Role	Administation Manager
Correspondence Address	Flat 4 110 Benhill Road Sutton Surrey SM1 3RS

Secretary Name	Mabel Ann Stone
Nationality	British
Status	Resigned
Appointed	01 November 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2004)
Role	Retired
Correspondence Address	Flat 2 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Jose Casimino
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 February 2001(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2003)
Role	Chef
Correspondence Address	Flat 7 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	David Nicholas Cannon
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	Crane Supervisor
Correspondence Address	Flat 1 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Zoe Bennett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 October 2007)
Role	Travel Agent Manager
Correspondence Address	Flat 20 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Nicholas Duncan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2004)
Role	Builder
Correspondence Address	Flat 14 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Sarah Elizabeth Chapman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(21 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 September 2012)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 15 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Andrew Richard Bailey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(23 years after company formation)
Appointment Duration	11 years, 2 months (resigned 18 July 2014)
Role	Insolvency Administrator
Country of Residence	England
Correspondence Address	Flat 13 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Tania Louise Chivers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(23 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 December 2012)
Role	Business Travel Consultant
Country of Residence	England
Correspondence Address	Flat 18 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Gennaro De Martino
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 2004(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2006)
Role	Security Guard
Correspondence Address	Flat 5 110 Benhill Road Sutton Surrey SM1 3RS

Director Name	Duncan Bushaway
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(24 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 20 October 2020)
Role	Tiler
Country of Residence	United Kingdom
Correspondence Address	Flat 4 110 Benhill Road Sutton Surrey SM1 3RS

Location

Registered Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £15	A.j. Allen 4.76% Ordinary
1 at £15	B.p.v. Garzon 4.76% Ordinary
1 at £15	C.l. Crinall 4.76% Ordinary
1 at £15	D. Bushaway 4.76% Ordinary
1 at £15	D. Goddard 4.76% Ordinary
1 at £15	D.j. Gale 4.76% Ordinary
1 at £15	F.m. Thompson 4.76% Ordinary
1 at £15	F.n. Quinn & C.a. Button 4.76% Ordinary
1 at £15	Graf Properties 4.76% Ordinary
1 at £15	H. Penn 4.76% Ordinary
1 at £15	J.m. Davis 4.76% Ordinary
1 at £15	L.m. Marvin & D.t. Marvin 4.76% Ordinary
1 at £15	M.i. Robertson 4.76% Ordinary
1 at £15	Mr L. Perry & Miss G. Pye 4.76% Ordinary
1 at £15	Mr M. Giles 4.76% Ordinary
1 at £15	Mrs J. Hedges 4.76% Ordinary
1 at £15	Mrs M. Oldfield 4.76% Ordinary
1 at £15	N.b. Forsyth 4.76% Ordinary
1 at £15	P. Liddiard 4.76% Ordinary
1 at £15	R.e. Bramwell 4.76% Ordinary
1 at £15	W.p. Murphy & P.j. Murphy 4.76% Ordinary

Financials

Year	2014
Turnover	£22,995
Net Worth	£17,137
Cash	£18,952
Current Liabilities	£6,823

Accounts

Latest Accounts	29 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

10 January 2024	Micro company accounts made up to 29 September 2023 (3 pages)
17 October 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
4 May 2023	Micro company accounts made up to 29 September 2022 (3 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
29 June 2022	Micro company accounts made up to 29 September 2021 (5 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with updates (5 pages)
7 April 2021	Micro company accounts made up to 29 September 2020 (6 pages)
20 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
20 October 2020	Termination of appointment of Duncan Bushaway as a director on 20 October 2020 (1 page)
20 October 2020	Termination of appointment of Beatriz Pilar Valverde Garzon as a director on 20 October 2020 (1 page)
6 April 2020	Micro company accounts made up to 29 September 2019 (5 pages)
11 October 2019	Termination of appointment of Michelle Irene Robertson as a director on 12 November 2018 (1 page)
11 October 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
13 May 2019	Micro company accounts made up to 29 September 2018 (5 pages)
20 December 2018	Appointment of Mrs Sarah Elizabeth Wake as a director on 20 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
21 May 2018	Micro company accounts made up to 29 September 2017 (5 pages)
8 March 2018	Appointment of Miss Elizabeth Louise Joyce as a director on 2 March 2018 (2 pages)
7 March 2018	Termination of appointment of Louis Percival Nicholas Paul Perry as a director on 2 March 2018 (1 page)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
11 October 2017	Termination of appointment of Fiona Thompson as a director on 1 October 2017 (1 page)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
11 October 2017	Termination of appointment of Fiona Thompson as a director on 1 October 2017 (1 page)
6 October 2017	Appointment of Mr Richard David Cooney as a director on 8 September 2017 (2 pages)
6 October 2017	Appointment of Mr Richard David Cooney as a director on 8 September 2017 (2 pages)
6 September 2017	Termination of appointment of Neil Barry Forsyth as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Neil Barry Forsyth as a director on 6 September 2017 (1 page)
28 June 2017	Micro company accounts made up to 29 September 2016 (5 pages)
28 June 2017	Micro company accounts made up to 29 September 2016 (5 pages)
27 March 2017	Termination of appointment of Dave Marvin as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Dave Marvin as a director on 27 March 2017 (1 page)
27 March 2017	Appointment of Ms Sheree Green as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Ms Sheree Green as a director on 27 March 2017 (2 pages)
11 October 2016	Termination of appointment of Daniel Goddard as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Daniel James Gale as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Paul Leonard Liddiard as a director on 11 October 2016 (1 page)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
11 October 2016	Termination of appointment of Daniel Goddard as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Paul Leonard Liddiard as a director on 11 October 2016 (1 page)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
11 October 2016	Termination of appointment of Daniel James Gale as a director on 11 October 2016 (1 page)
20 June 2016	Total exemption full accounts made up to 29 September 2015 (5 pages)
20 June 2016	Total exemption full accounts made up to 29 September 2015 (5 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 315 (21 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 315 (21 pages)
23 June 2015	Appointment of Louis Percival Nicholas Paul Perry as a director (2 pages)
23 June 2015	Appointment of Louis Percival Nicholas Paul Perry as a director (2 pages)
9 June 2015	Appointment of Louis Percival Nicholas Paul Perry as a director on 10 April 2015 (3 pages)
9 June 2015	Appointment of Louis Percival Nicholas Paul Perry as a director on 10 April 2015 (3 pages)
2 April 2015	Total exemption full accounts made up to 29 September 2014 (5 pages)
2 April 2015	Total exemption full accounts made up to 29 September 2014 (5 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 315 (20 pages)
22 October 2014	Director's details changed for Duncan Bushaway on 22 October 2014 (2 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 315 (20 pages)
22 October 2014	Director's details changed for Duncan Bushaway on 22 October 2014 (2 pages)
16 October 2014	Termination of appointment of Lorraine Keenan as a director on 27 November 2013 (1 page)
16 October 2014	Termination of appointment of Andrew Richard Bailey as a director on 18 July 2014 (1 page)
16 October 2014	Termination of appointment of Daniel Palmer as a director on 21 February 2014 (1 page)
16 October 2014	Termination of appointment of Daniel Palmer as a director on 21 February 2014 (1 page)
16 October 2014	Termination of appointment of Lorraine Keenan as a director on 27 November 2013 (1 page)
16 October 2014	Termination of appointment of Andrew Richard Bailey as a director on 18 July 2014 (1 page)
11 April 2014	Total exemption full accounts made up to 29 September 2013 (5 pages)
11 April 2014	Total exemption full accounts made up to 29 September 2013 (5 pages)
4 March 2014	Appointment of Duncan Bushaway as a director (2 pages)
4 March 2014	Appointment of Duncan Bushaway as a director (2 pages)
7 November 2013	Appointment of Daniel James Gale as a director (3 pages)
7 November 2013	Appointment of Paul Liddiard as a director (3 pages)
7 November 2013	Appointment of Daniel James Gale as a director (3 pages)
7 November 2013	Appointment of Paul Liddiard as a director (3 pages)
30 October 2013	Appointment of Abigail Jane Allen as a director (3 pages)
30 October 2013	Appointment of Janet Mary Davis as a director (3 pages)
30 October 2013	Appointment of Christopher Leslie Crinall as a director (3 pages)
30 October 2013	Appointment of Christopher Leslie Crinall as a director (3 pages)
30 October 2013	Appointment of Abigail Jane Allen as a director (3 pages)
30 October 2013	Appointment of Janet Mary Davis as a director (3 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 315 (19 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 315 (19 pages)
15 October 2013	Termination of appointment of Sarah Chapman as a director (1 page)
15 October 2013	Termination of appointment of Sarah Chapman as a director (1 page)
15 October 2013	Termination of appointment of Penny Hutchings as a director (1 page)
15 October 2013	Termination of appointment of Penny Hutchings as a director (1 page)
25 June 2013	Termination of appointment of Geoffrey Holgate as a director (1 page)
25 June 2013	Termination of appointment of Geoffrey Holgate as a director (1 page)
8 April 2013	Total exemption full accounts made up to 29 September 2012 (5 pages)
8 April 2013	Total exemption full accounts made up to 29 September 2012 (5 pages)
13 December 2012	Termination of appointment of Tania Chivers as a director (2 pages)
13 December 2012	Termination of appointment of Tania Chivers as a director (2 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (23 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (23 pages)
29 March 2012	Total exemption full accounts made up to 29 September 2011 (5 pages)
29 March 2012	Total exemption full accounts made up to 29 September 2011 (5 pages)
28 October 2011	Termination of appointment of James Turner as a director (3 pages)
28 October 2011	Termination of appointment of James Turner as a director (3 pages)
28 October 2011	Termination of appointment of Paul Mcconnell as a director (2 pages)
28 October 2011	Termination of appointment of Paul Mcconnell as a director (2 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (25 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (25 pages)
14 April 2011	Total exemption full accounts made up to 29 September 2010 (5 pages)
14 April 2011	Total exemption full accounts made up to 29 September 2010 (5 pages)
19 October 2010	Termination of appointment of Stephen Hope as a director (2 pages)
19 October 2010	Termination of appointment of Stephen Hope as a director (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (26 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (26 pages)
24 June 2010	Total exemption full accounts made up to 29 September 2009 (5 pages)
24 June 2010	Total exemption full accounts made up to 29 September 2009 (5 pages)
10 December 2009	Appointment of Beatriz Pilar Valverde Garzon as a director (4 pages)
10 December 2009	Appointment of Beatriz Pilar Valverde Garzon as a director (4 pages)
1 December 2009	Appointment of Carole Ann Button as a director (4 pages)
1 December 2009	Appointment of Carole Ann Button as a director (4 pages)
1 December 2009	Appointment of Michelle Irene Robertson as a director (3 pages)
1 December 2009	Appointment of Michelle Irene Robertson as a director (3 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Secretary's details changed for Centro Plc on 10 October 2009 (2 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Secretary's details changed for Centro Plc on 10 October 2009 (2 pages)
19 October 2009	Director's details changed for Graf Properties Ltd on 10 October 2009 (1 page)
19 October 2009	Director's details changed for Graf Properties Ltd on 10 October 2009 (1 page)
15 October 2009	Director's details changed for Graf Properties Ltd on 10 October 2009 (2 pages)
15 October 2009	Director's details changed for Graf Properties Ltd on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Richard Bailey on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Barry Forsyth on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Fiona Thompson on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Fiona Thompson on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Penny Louise Hutchings on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Lorraine Keenan on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Geoffrey Mcneil Holgate on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Dave Marvin on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Sarah Elizabeth Chapman on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Dave Marvin on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Richard Bailey on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin Richard Giles on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Penny Louise Hutchings on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Geoffrey Mcneil Holgate on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Hope on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Daniel Palmer on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Daniel Palmer on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Sarah Elizabeth Chapman on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Janet Hedges on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Mary Beatrice Oldfield on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Barry Forsyth on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for James Phillip Turner on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Daniel Goddard on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Mary Beatrice Oldfield on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Tania Louise Chivers on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Hope on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin Richard Giles on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Mcconnell on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Daniel Goddard on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Tania Louise Chivers on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Mcconnell on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Lorraine Keenan on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for James Phillip Turner on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Janet Hedges on 10 October 2009 (2 pages)
18 February 2009	Total exemption full accounts made up to 29 September 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 29 September 2008 (6 pages)
30 October 2008	Return made up to 10/10/08; full list of members (15 pages)
30 October 2008	Return made up to 10/10/08; full list of members (15 pages)
22 July 2008	Total exemption full accounts made up to 29 September 2007 (6 pages)
22 July 2008	Total exemption full accounts made up to 29 September 2007 (6 pages)
28 May 2008	Appointment terminated director frederick quinn (1 page)
28 May 2008	Appointment terminated director frederick quinn (1 page)
18 April 2008	Director appointed daniel palmer (1 page)
18 April 2008	Director appointed daniel palmer (1 page)
25 March 2008	Director appointed daniel goddard (1 page)
25 March 2008	Director appointed daniel goddard (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 November 2007	Return made up to 10/10/07; full list of members (20 pages)
19 November 2007	Return made up to 10/10/07; full list of members (20 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
16 June 2007	Total exemption full accounts made up to 29 September 2006 (6 pages)
16 June 2007	Total exemption full accounts made up to 29 September 2006 (6 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
1 November 2006	Return made up to 10/10/06; full list of members (20 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 10/10/06; full list of members (20 pages)
1 November 2006	Director resigned (1 page)
24 March 2006	Total exemption full accounts made up to 29 September 2005 (7 pages)
24 March 2006	Total exemption full accounts made up to 29 September 2005 (7 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
31 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (20 pages)
31 October 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 May 2005	Accounting reference date extended from 31/03/05 to 29/09/05 (1 page)
26 May 2005	Accounting reference date extended from 31/03/05 to 29/09/05 (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
8 March 2005	New director appointed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 April 2004	New secretary appointed (1 page)
13 April 2004	New secretary appointed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: flat 3 110 benhill road sutton surrey SM1 3RS (1 page)
7 April 2004	Registered office changed on 07/04/04 from: flat 3 110 benhill road sutton surrey SM1 3RS (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 November 2003	Return made up to 10/10/03; no change of members 363(287) ‐ Registered office changed on 07/11/03 (16 pages)
7 November 2003	Return made up to 10/10/03; no change of members 363(287) ‐ Registered office changed on 07/11/03 (16 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 November 2002	Return made up to 10/10/02; no change of members (16 pages)
15 November 2002	Return made up to 10/10/02; no change of members (16 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Return made up to 10/10/01; full list of members (18 pages)
8 November 2001	Return made up to 10/10/01; full list of members (18 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
2 July 2001	Location of register of members (1 page)
2 July 2001	Return made up to 10/10/00; full list of members (17 pages)
2 July 2001	Location of register of members (1 page)
2 July 2001	Return made up to 10/10/00; full list of members (17 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Full accounts made up to 31 March 2000 (10 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 November 1999	Return made up to 10/10/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (13 pages)
11 November 1999	Return made up to 10/10/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (13 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
2 December 1998	Full accounts made up to 31 March 1998 (10 pages)
2 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned (12 pages)
20 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director resigned (12 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 March 1997 (11 pages)
16 October 1997	Full accounts made up to 31 March 1997 (11 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 October 1996	Full accounts made up to 31 March 1996 (10 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (2 pages)
24 October 1995	Return made up to 10/10/95; change of members (12 pages)
24 October 1995	Return made up to 10/10/95; change of members (12 pages)
12 October 1995	Full accounts made up to 31 March 1995 (11 pages)
12 October 1995	Full accounts made up to 31 March 1995 (11 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 April 1980	Incorporation (15 pages)
30 April 1980	Incorporation (15 pages)

Waring House Management Limited

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