Company NameWarren Park Residents Company Limited
DirectorGrahame Clive Hanson
Company StatusActive
Company Number02203255
CategoryPrivate Limited Company
Incorporation Date7 December 1987(36 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Grahame Clive Hanson
Date of BirthMay 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed22 July 2004(16 years, 7 months after company formation)
Appointment Duration19 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Danesbury Park
Bengeo
Hertford
Hertfordshire
SG14 3HX
Secretary NameBarrie Clifford Hozier
StatusCurrent
Appointed02 August 2021(33 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressWhite Oaks 16 Danesbury Park
Bengoe
Hertford
Hertfordshire
SG14 3HX
Director NameJames Yule Gall
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(4 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 21 July 2004)
RoleOperations Director
Correspondence AddressJufair 6 Danesbury Park
Hertford
Hertfordshire
SG14 3HX
Secretary NameMr Grahame Clive Hanson
NationalityEnglish
StatusResigned
Appointed03 November 1992(4 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 19 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Danesbury Park
Bengeo
Hertford
Hertfordshire
SG14 3HX
Secretary NameMr Barrie Clifford Hozier
NationalityBritish
StatusResigned
Appointed20 July 2004(16 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 10 May 2016)
RoleAccountant
Correspondence Address16 Danesbury Park
Bengeo
Hertford
Hertfordshire
SG14 3HX
Secretary NameDr Peter Nicholas Lowe
StatusResigned
Appointed10 May 2016(28 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 02 August 2021)
RoleCompany Director
Correspondence Address3 Danesbury Park
Hertford
SG14 3HX

Location

Registered Address1st Floor 54/56
Barking Road East Ham
London
E6 3BP
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBoleyn
Built Up AreaGreater London

Financials

Year2013
Net Worth£170

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
7 December 2023Accounts for a dormant company made up to 31 March 2023 (7 pages)
23 December 2022Confirmation statement made on 3 November 2022 with updates (5 pages)
17 November 2022Accounts for a dormant company made up to 31 March 2022 (7 pages)
12 December 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
26 November 2021Accounts for a dormant company made up to 31 March 2021 (7 pages)
24 September 2021Termination of appointment of Peter Nicholas Lowe as a secretary on 2 August 2021 (2 pages)
10 August 2021Appointment of Barrie Clifford Hozier as a secretary on 2 August 2021 (3 pages)
11 March 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
30 November 2020Confirmation statement made on 3 November 2020 with updates (5 pages)
4 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
12 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
16 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 May 2016Appointment of Dr Peter Nicholas Lowe as a secretary on 10 May 2016 (2 pages)
10 May 2016Termination of appointment of Barrie Clifford Hozier as a secretary on 10 May 2016 (1 page)
10 May 2016Appointment of Dr Peter Nicholas Lowe as a secretary on 10 May 2016 (2 pages)
10 May 2016Termination of appointment of Barrie Clifford Hozier as a secretary on 10 May 2016 (1 page)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 170
(6 pages)
29 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 170
(6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 170
(6 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 170
(6 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
16 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
27 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 170
(6 pages)
27 November 2013Registered office address changed from 1St Floor 54/56 Barking Road East Ham 1St Floor 54/56 Barking Road East Ham London E6 3BP England on 27 November 2013 (1 page)
27 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 170
(6 pages)
27 November 2013Registered office address changed from 1St Floor 54/56 Barking Road East Ham 1St Floor 54/56 Barking Road East Ham London E6 3BP England on 27 November 2013 (1 page)
27 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 170
(6 pages)
26 November 2013Registered office address changed from 1 Ron Leighton Way East Ham London E6 1JA on 26 November 2013 (1 page)
26 November 2013Registered office address changed from 1 Ron Leighton Way East Ham London E6 1JA on 26 November 2013 (1 page)
5 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
5 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009Director's details changed for Mr Grahame Clive Hanson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Grahame Clive Hanson on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
1 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
1 December 2009Director's details changed for Mr Grahame Clive Hanson on 1 December 2009 (2 pages)
30 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
26 November 2008Return made up to 03/11/08; full list of members (12 pages)
26 November 2008Return made up to 03/11/08; full list of members (12 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
29 November 2007Return made up to 03/11/07; no change of members (6 pages)
29 November 2007Return made up to 03/11/07; no change of members (6 pages)
8 February 2007Full accounts made up to 31 March 2006 (12 pages)
8 February 2007Full accounts made up to 31 March 2006 (12 pages)
8 December 2006Return made up to 03/11/06; no change of members (6 pages)
8 December 2006Return made up to 03/11/06; no change of members (6 pages)
1 February 2006Full accounts made up to 31 March 2005 (9 pages)
1 February 2006Full accounts made up to 31 March 2005 (9 pages)
7 December 2005Return made up to 03/11/05; full list of members (10 pages)
7 December 2005Return made up to 03/11/05; full list of members (10 pages)
31 January 2005Full accounts made up to 31 March 2004 (9 pages)
31 January 2005Full accounts made up to 31 March 2004 (9 pages)
30 November 2004Return made up to 03/11/04; change of members (6 pages)
30 November 2004Return made up to 03/11/04; change of members (6 pages)
7 September 2004New director appointed (2 pages)
7 September 2004New director appointed (2 pages)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004Secretary resigned (1 page)
26 August 2004New secretary appointed (2 pages)
26 August 2004Secretary resigned (1 page)
26 August 2004New secretary appointed (2 pages)
27 January 2004Full accounts made up to 31 March 2003 (9 pages)
27 January 2004Full accounts made up to 31 March 2003 (9 pages)
8 December 2003Return made up to 03/11/03; no change of members (6 pages)
8 December 2003Return made up to 03/11/03; no change of members (6 pages)
31 January 2003Full accounts made up to 31 March 2002 (9 pages)
31 January 2003Full accounts made up to 31 March 2002 (9 pages)
22 January 2003Return made up to 03/11/02; full list of members (13 pages)
22 January 2003Return made up to 03/11/02; full list of members (13 pages)
4 February 2002Full accounts made up to 31 March 2001 (9 pages)
4 February 2002Full accounts made up to 31 March 2001 (9 pages)
4 December 2001Return made up to 03/11/01; change of members (6 pages)
4 December 2001Return made up to 03/11/01; change of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (10 pages)
31 January 2001Full accounts made up to 31 March 2000 (10 pages)
30 November 2000Return made up to 03/11/00; change of members (6 pages)
30 November 2000Return made up to 03/11/00; change of members (6 pages)
31 October 2000Registered office changed on 31/10/00 from: 311 high street north manor park london E12 6SL (1 page)
31 October 2000Registered office changed on 31/10/00 from: 311 high street north manor park london E12 6SL (1 page)
2 February 2000Full accounts made up to 31 March 1999 (10 pages)
2 February 2000Full accounts made up to 31 March 1999 (10 pages)
3 December 1999Return made up to 03/11/99; full list of members (12 pages)
3 December 1999Return made up to 03/11/99; full list of members (12 pages)
4 February 1999Full accounts made up to 31 March 1998 (10 pages)
4 February 1999Full accounts made up to 31 March 1998 (10 pages)
4 December 1998Return made up to 03/11/98; no change of members (4 pages)
4 December 1998Return made up to 03/11/98; no change of members (4 pages)
13 February 1998Full accounts made up to 31 March 1997 (10 pages)
13 February 1998Full accounts made up to 31 March 1997 (10 pages)
5 December 1997Return made up to 03/11/97; change of members (6 pages)
5 December 1997Return made up to 03/11/97; change of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
19 November 1996Return made up to 03/11/96; full list of members (6 pages)
19 November 1996Return made up to 03/11/96; full list of members (6 pages)
11 February 1996Full accounts made up to 31 March 1995 (7 pages)
11 February 1996Full accounts made up to 31 March 1995 (7 pages)
22 January 1996Return made up to 03/11/95; full list of members (5 pages)
22 January 1996Return made up to 03/11/95; full list of members (5 pages)
7 December 1987Incorporation (20 pages)
7 December 1987Incorporation (20 pages)