Company NameWarblers Green Management Co. Limited
Company StatusActive
Company Number01950123
CategoryPrivate Limited Company
Incorporation Date25 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMark Hall
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(19 years, 2 months after company formation)
Appointment Duration12 years, 11 months
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address55 Knights Manor Way
Dartford
Kent
DA1 5SB
Director NameMrs Alison Grills
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 8 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Knights Manor Way
Dartford
Kent
DA1 5SB
Director NameMrs Jane Virginia Platt
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(24 years after company formation)
Appointment Duration8 years, 1 month
RoleMarket Research
Country of ResidenceEngland
Correspondence Address10 Capel Place
Wilmington
Dartford
Kent
DA2 7PU
Director NameRoahana Hosany
Date of BirthJuly 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
Secretary NamePm UK Limited (Corporation)
StatusCurrent
Appointed01 December 2004(19 years, 2 months after company formation)
Appointment Duration12 years, 11 months
Correspondence AddressSt Werburgh's Lodge St Werburgh's Lodge
Dartford
Kent
DA4 9LE
Director NameJeremy Brooke
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 1992)
RoleCompany Executive
Correspondence Address71 Church Road
London
NW4 4DY
Director NameChristine Butterworth
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 1992)
RoleSales Merchandiser
Correspondence Address53 Knights Manor Way
Dartford
Kent
DA1 5SB
Director NameRobert John Etheridge
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 26 July 2002)
RoleAdministrator
Correspondence Address73 Knights Manor Way
Dartford
Kent
DA1 5SB
Director NameMark Hall
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 November 1998)
RolePaint Sprayer
Country of ResidenceUnited Kingdom
Correspondence Address55 Knights Manor Way
Dartford
Kent
DA1 5SB
Secretary NameRobert John Etheridge
NationalityBritish
StatusResigned
Appointed16 December 1992(7 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 July 2002)
RoleCompany Director
Correspondence Address73 Knights Manor Way
Dartford
Kent
DA1 5SB
Director NameDr Angela Mercer
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2008)
RoleAnalytical Chemist
Correspondence Address57 Knights Manor Way
Dartford
Kent
DA1 5SB
Secretary NameMark Hall
NationalityBritish
StatusResigned
Appointed06 May 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2004)
RoleMetal Worker
Country of ResidenceUnited Kingdom
Correspondence Address55 Knights Manor Way
Dartford
Kent
DA1 5SB
Director NameMrs Jane Virginia Platt
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(20 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 March 2008)
RoleMarket Research
Country of ResidenceEngland
Correspondence Address10 Capel Place
Wilmington
Dartford
Kent
DA2 7PU
Secretary NameCaroline Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 1992)
Correspondence Address112-114 Brent Street
London
NW4 2AY

Contact

Websitea-r.co.uk
Telephone020 77034401
Telephone regionLondon

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

30 at £1R B Draper LTD
8.33%
Ordinary
15 at £1B. Devi & B. Singh
4.17%
Ordinary
15 at £1David Michael Morgan
4.17%
Ordinary
15 at £1E. Bardrick & Carol Bardrick
4.17%
Ordinary
15 at £1Miss C.j.l. Woodgate
4.17%
Ordinary
15 at £1Mr A. Nicholson & Mrs A. Nicholson
4.17%
Ordinary
15 at £1Mr Andrew Keating & Mrs Keating
4.17%
Ordinary
15 at £1Mr D. Platt & Mrs Jane Virginia Platt
4.17%
Ordinary
15 at £1Mr F. Boyes
4.17%
Ordinary
15 at £1Mr Leigh Steven Croasdell
4.17%
Ordinary
15 at £1Mr M. Hall
4.17%
Ordinary
15 at £1Mr Paul Bassi
4.17%
Ordinary
15 at £1Mr Stephen D. Nason & Ms R. Hosany
4.17%
Ordinary
15 at £1Mr W.e. Hargrove
4.17%
Ordinary
15 at £1Mrs Alison Grills
4.17%
Ordinary
15 at £1Mrs Jean Ibanez
4.17%
Ordinary
15 at £1Mrs Sandra Mary Ball
4.17%
Ordinary
15 at £1Ms Emma Hickman
4.17%
Ordinary
15 at £1Ms K.m. Irwin
4.17%
Ordinary
15 at £1Sarah Griffiths
4.17%
Ordinary
45 at £1Mr Andrew Stokoe & Mrs K. Stokoe
12.50%
Ordinary

Financials

Year2014
Net Worth£22,949
Cash£27,337
Current Liabilities£5,163

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2016 (11 months, 1 week ago)
Next Return Due29 December 2019 (2 years, 1 month from now)

Filing History

13 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 360
(10 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 360
(10 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 360
(10 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (10 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (10 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011Appointment of Roahana Hosany as a director (3 pages)
28 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010Appointment of Mrs Jane Platt Hons Bcs. as a director (2 pages)
19 March 2010Appointment of Mrs Jane Platt Hons Bcs. as a director (2 pages)
19 March 2010Appointment of Mrs Jane Platt Hons Bcs. as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(2 pages)
20 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (11 pages)
20 January 2010Director's details changed for Mrs Alison Grills on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Mark Hall on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Pm Uk Limited on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Mrs Alison Grills on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Mark Hall on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Pm Uk Limited on 1 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009Return made up to 15/12/08; full list of members (10 pages)
16 January 2009Director appointed mrs alison grills (1 page)
16 January 2009Appointment terminated director jane platt (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 February 2008Secretary's particulars changed (1 page)
12 February 2008Return made up to 15/12/07; full list of members (7 pages)
11 February 2008Director resigned (1 page)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 January 2007Return made up to 15/12/06; full list of members (8 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
(6 pages)
21 December 2005New director appointed (2 pages)
26 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
22 December 2004Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
  • 363(353) ‐ Location of register of members address changed
(20 pages)
21 December 2004Registered office changed on 21/12/04 from: andrews and robertson 75 camberwell church street london SE5 8TU (2 pages)
19 November 2004New secretary appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004Secretary resigned (1 page)
13 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 February 2004Return made up to 31/12/03; change of members (6 pages)
17 November 2003Return made up to 31/12/02; full list of members (12 pages)
17 November 2003Return made up to 31/12/01; full list of members (12 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
26 June 2003New director appointed (2 pages)
3 June 2003New secretary appointed (2 pages)
6 December 2002Director resigned (1 page)
22 November 2002Secretary resigned;director resigned (1 page)
25 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002Secretary resigned;director resigned (1 page)
17 August 2002Director resigned (1 page)
9 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001Return made up to 31/12/00; no change of members (6 pages)
11 October 2000Full accounts made up to 31 December 1999 (9 pages)
3 May 2000Return made up to 31/12/99; no change of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
7 October 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 1999Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
22 October 1997Full accounts made up to 31 December 1996 (11 pages)
26 August 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
8 June 1996Return made up to 31/12/95; no change of members (4 pages)
8 June 1996Return made up to 31/12/94; no change of members (4 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1994Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
12 May 1994Return made up to 31/12/92; full list of members (5 pages)
4 February 1992Return made up to 31/12/91; no change of members (6 pages)
24 July 1991Return made up to 31/12/90; full list of members (7 pages)
18 May 1990Return made up to 31/12/89; full list of members (5 pages)
5 June 1989Return made up to 31/12/88; full list of members (5 pages)
6 March 1989Return made up to 31/12/87; full list of members (5 pages)
27 January 1989Annual return made up to 31/12/87 (5 pages)
25 September 1985Incorporation (16 pages)