| Company Name | Warden Court Limited |
|---|---|
| Director | Richard Peter Bance |
| Company Status | Active |
| Company Number | 03279006 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Stefan Arthur Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(8 years, 10 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbury / 64 Grange Gardens Pinner Middlesex HA5 5QF |
| Director Name | Mr Richard Peter Bance |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodbury / 64, Grange Gardens Pinner Middlesex HA5 5QF |
| Director Name | Mr John Adrian Ferree |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG |
| Director Name | Mr Malcolm Trevor Ingham |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | United Kingdom |
| Correspondence Address | 377a Warden Court Alexandra Avenue Harrow Middlesex HA2 9EE |
| Director Name | Mrs Catharine Ferree |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2006(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 23 March 2013) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Erpingham Road Putney London SW15 1BG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | WSC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
| Secretary Name | Hawksworth Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2003(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 September 2005) |
| Correspondence Address | Gillingham House 38-44 Gillingham Street London SW1V 1HU |
Location
| Registered Address | Woodbury / 64, Grange Gardens Pinner Middlesex HA5 5QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Accounts for a dormant company made up to 24 March 2020 (2 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 24 March 2019 (2 pages) |
| 15 June 2019 | Appointment of Mr. Richard Peter Bance as a director on 10 June 2019 (2 pages) |
| 15 June 2019 | Termination of appointment of Malcolm Trevor Ingham as a director on 12 June 2019 (1 page) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 24 March 2018 (2 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 7 July 2017 | Micro company accounts made up to 24 March 2017 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 24 March 2017 (2 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 24 March 2016 (4 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 24 March 2016 (4 pages) |
| 12 April 2016 | Termination of appointment of John Adrian Ferree as a director on 1 January 2016 (1 page) |
| 12 April 2016 | Termination of appointment of John Adrian Ferree as a director on 1 January 2016 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 19 June 2015 | Accounts for a dormant company made up to 24 March 2015 (4 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 24 March 2015 (4 pages) |
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 11 June 2014 | Accounts for a dormant company made up to 24 March 2014 (4 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 24 March 2014 (4 pages) |
| 10 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 6 June 2013 | Accounts for a dormant company made up to 24 March 2013 (4 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 24 March 2013 (4 pages) |
| 26 March 2013 | Termination of appointment of Catharine Ferree as a director (1 page) |
| 26 March 2013 | Termination of appointment of Catharine Ferree as a director (1 page) |
| 12 March 2013 | Appointment of Mr John Adrian Ferree as a director (2 pages) |
| 12 March 2013 | Appointment of Mr John Adrian Ferree as a director (2 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 24 March 2012 (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 24 March 2012 (4 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 24 March 2011 (6 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 24 March 2011 (6 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
| 23 November 2009 | Director's details changed for Catharine Ferree on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Malcolm Trevor Ingham on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Malcolm Trevor Ingham on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 23 November 2009 | Director's details changed for Catharine Ferree on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 23 November 2009 | Director's details changed for Malcolm Trevor Ingham on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Catharine Ferree on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 24 March 2009 (7 pages) |
| 29 June 2009 | Accounts for a dormant company made up to 24 March 2009 (7 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (8 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (8 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 24 March 2008 (7 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 24 March 2008 (7 pages) |
| 10 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 24 March 2007 (7 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 24 March 2007 (7 pages) |
| 24 April 2007 | Accounting reference date extended from 30/11/06 to 24/03/07 (1 page) |
| 24 April 2007 | Accounting reference date extended from 30/11/06 to 24/03/07 (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (11 pages) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (11 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page) |
| 29 December 2005 | Return made up to 05/11/05; full list of members
|
| 29 December 2005 | Return made up to 05/11/05; full list of members
|
| 7 November 2005 | Registered office changed on 07/11/05 from: gillingham house 38-44 gillingham street london SW1V 1HU (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: gillingham house 38-44 gillingham street london SW1V 1HU (1 page) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: c/0 hawksworth management LTD friese greene house 7 chelsea manor street london SW3 3TW (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: c/0 hawksworth management LTD friese greene house 7 chelsea manor street london SW3 3TW (1 page) |
| 8 August 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 22 November 2004 | Return made up to 05/11/04; full list of members (11 pages) |
| 22 November 2004 | Return made up to 05/11/04; full list of members (11 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 20 November 2003 | Return made up to 05/11/03; full list of members
|
| 20 November 2003 | Registered office changed on 20/11/03 from: c/o hawksworth management LTD friese greene house 7 chelsea manor street london SW3 3TW (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: c/o hawksworth management LTD friese greene house 7 chelsea manor street london SW3 3TW (1 page) |
| 20 November 2003 | Return made up to 05/11/03; full list of members
|
| 17 November 2003 | Registered office changed on 17/11/03 from: 28 old church street chelsea london SW3 5BY (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 28 old church street chelsea london SW3 5BY (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 4 February 2003 | New secretary appointed (1 page) |
| 4 February 2003 | New secretary appointed (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 December 2002 | Return made up to 15/11/02; full list of members (10 pages) |
| 8 December 2002 | Return made up to 15/11/02; full list of members (10 pages) |
| 23 September 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 23 September 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 30 November 2001 | Return made up to 15/11/01; full list of members (9 pages) |
| 30 November 2001 | Return made up to 15/11/01; full list of members (9 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
| 4 January 2001 | Return made up to 15/11/00; full list of members
|
| 4 January 2001 | Return made up to 15/11/00; full list of members
|
| 13 September 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
| 13 September 2000 | Accounts for a dormant company made up to 30 November 1999 (7 pages) |
| 9 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 15 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 13 November 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 13 November 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Incorporation (17 pages) |
| 15 November 1996 | Incorporation (17 pages) |