Warrington Court (Wimbledon) Management Limited

Company Name	Warrington Court (Wimbledon) Management Limited
Directors	Javaid Akhtar and Launce William Holliday
Company Status	Active
Company Number	06271321
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 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	Mr Javaid Akhtar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Warrington Court 95 Hartfield Road London SW19 3TJ

Director Name	Mr Launce William Holliday
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Quantity Surveyor Retired
Country of Residence	United Kingdom
Correspondence Address	3 Warrington Court 95 Hartfield Road London SW19 3TJ

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	04 August 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Mr Launce William Holliday
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Quantity Surveyor Retired
Country of Residence	United Kingdom
Correspondence Address	3 Warrington Court 95 Hartfield Road London SW19 3TJ

Director Name	Mrs Jean Jose Gault
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(11 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Warrington Court 95 Hartfield Road London SW19 3TJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A. Gokcemen & Kyra McDonald Gokcemen 16.67% Ordinary
1 at £1	Javaid Akhtar 16.67% Ordinary
1 at £1	Launce William Holliday 16.67% Ordinary
1 at £1	Mrs E. Davies & Mr H. Davies 16.67% Ordinary
1 at £1	Nagwa Elgebeily & Ahmed Elgebeily 16.67% Ordinary
1 at £1	Timothy Vernon Runnacles 16.67% Ordinary

Financials

Year	2014
Turnover	£174
Net Worth	£181,100
Cash	£4,774
Current Liabilities	£8,367

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
21 June 2023	Micro company accounts made up to 28 September 2022 (5 pages)
23 March 2023	Appointment of Mrs Elizabeth Mary Collins as a director on 23 March 2023 (2 pages)
23 March 2023	Appointment of Mr Jack De Clanay Mccarthy as a director on 23 March 2023 (2 pages)
26 June 2022	Micro company accounts made up to 28 September 2021 (5 pages)
5 June 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
21 June 2021	Micro company accounts made up to 28 September 2020 (5 pages)
2 June 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
8 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
14 May 2020	Micro company accounts made up to 28 September 2019 (5 pages)
19 June 2019	Micro company accounts made up to 28 September 2018 (6 pages)
11 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 28 September 2017 (5 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (6 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (6 pages)
25 May 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes (Properties) Limited on 1 March 2016 (1 page)
22 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (6 pages)
22 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (6 pages)
22 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (6 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
16 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 6 (6 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 6 (6 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 6 (6 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
13 July 2011	Termination of appointment of Jean Gault as a director (1 page)
13 July 2011	Termination of appointment of Jean Gault as a director (1 page)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
2 July 2010	Director's details changed for Mr Javaid Akhtar on 6 June 2010 (2 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Launce William Holliday on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Launce William Holliday on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Javaid Akhtar on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Launce William Holliday on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Javaid Akhtar on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Jean Jose Gault on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Jean Jose Gault on 6 June 2010 (2 pages)
2 July 2010	Director's details changed for Jean Jose Gault on 6 June 2010 (2 pages)
30 June 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 30 June 2010 (1 page)
29 June 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 28 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Jj Homes (Properties) Ltd on 28 June 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
25 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
22 February 2010	Previous accounting period extended from 31 May 2009 to 28 September 2009 (3 pages)
22 February 2010	Previous accounting period extended from 31 May 2009 to 28 September 2009 (3 pages)
25 June 2009	Return made up to 06/06/09; full list of members (6 pages)
25 June 2009	Return made up to 06/06/09; full list of members (6 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
27 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
27 March 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3 warrington court hartfield road london SW19 3TJ united kingdom (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3 warrington court hartfield road london SW19 3TJ united kingdom (1 page)
8 August 2008	Secretary appointed jj homes (properties) LTD (1 page)
8 August 2008	Secretary appointed jj homes (properties) LTD (1 page)
8 August 2008	Appointment terminated secretary launce holliday (1 page)
8 August 2008	Appointment terminated secretary launce holliday (1 page)
30 July 2008	Registered office changed on 30/07/2008 from st christophers house tabor grove london SW19 4EX (1 page)
30 July 2008	Registered office changed on 30/07/2008 from st christophers house tabor grove london SW19 4EX (1 page)
25 July 2008	Return made up to 06/06/08; full list of members (5 pages)
25 July 2008	Return made up to 06/06/08; full list of members (5 pages)
25 July 2008	Ad 06/06/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
25 July 2008	Ad 06/06/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
25 July 2008	Ad 09/06/08\gbp si 4@1=4\gbp ic 4/8\ (2 pages)
25 July 2008	Ad 09/06/08\gbp si 4@1=4\gbp ic 4/8\ (2 pages)
13 May 2008	Director appointed jean jose gault (2 pages)
13 May 2008	Director appointed jean jose gault (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
6 June 2007	Incorporation (13 pages)
6 June 2007	Incorporation (13 pages)

Warrington Court (Wimbledon) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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