Warne Court Management Company Limited

Company Name	Warne Court Management Company Limited
Directors	Gayle Kelly and Vivien Selby
Company Status	Active
Company Number	09564201
Category	Private Limited Company
Incorporation Date	28 April 2015(8 years, 12 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	Mrs Gayle Kelly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Group Compliance Manager
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Vivien Selby
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	01 March 2016(10 months, 1 week after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	135 Bramley Road Oakwood London N14 4UT

Director Name	Miss Valentina Basso
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Regulatory Services Officer
Country of Residence	England
Correspondence Address	135 Bramley Road Oakwood London N14 4UT

Director Name	Mr Harold Mark Selby
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Self Employed Sales Agent
Country of Residence	England
Correspondence Address	135 Bramley Road Oakwood London N14 4UT

Director Name	Mrs Nadine Morgan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bramley Road Oakwood London N14 4UT

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 May 2023	Confirmation statement made on 28 April 2023 with updates (6 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with updates (6 pages)
21 April 2022	Registered office address changed from 135 Bramley Road Oakwood London N14 4UT England to 135 Bramley Road London N14 4UT on 21 April 2022 (1 page)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Cessation of Nadine Morgan as a person with significant control on 15 October 2019 (1 page)
29 April 2020	Confirmation statement made on 28 April 2020 with updates (6 pages)
2 November 2019	Termination of appointment of Nadine Morgan as a director on 15 October 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
28 April 2019	Cessation of Harold Mark Selby as a person with significant control on 21 August 2018 (1 page)
28 April 2019	Notification of Vivien Selby as a person with significant control on 3 January 2019 (2 pages)
3 January 2019	Termination of appointment of Harold Mark Selby as a director on 21 November 2018 (1 page)
3 January 2019	Appointment of Mrs Vivien Selby as a director on 3 January 2019 (2 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2018	Secretary's details changed for Barnard Cook on 13 July 2018 (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (9 pages)
2 May 2017	Director's details changed for Nadine Kara Bhantoa on 1 May 2016 (2 pages)
2 May 2017	Appointment of Mrs Gayle Kelly as a director on 7 September 2016 (2 pages)
2 May 2017	Termination of appointment of Valentina Basso as a director on 7 September 2016 (1 page)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (9 pages)
2 May 2017	Director's details changed for Nadine Kara Bhantoa on 1 May 2016 (2 pages)
2 May 2017	Appointment of Mrs Gayle Kelly as a director on 7 September 2016 (2 pages)
2 May 2017	Termination of appointment of Valentina Basso as a director on 7 September 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 July 2016	Director's details changed for Miss Valentina Basso on 1 January 2016 (2 pages)
20 July 2016	Director's details changed for Miss Valentina Basso on 1 January 2016 (2 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 12 (6 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 12 (6 pages)
7 March 2016	Appointment of Barnard Cook as a secretary on 1 March 2016 (2 pages)
7 March 2016	Appointment of Barnard Cook as a secretary on 1 March 2016 (2 pages)
4 March 2016	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to 135 Bramley Road Oakwood London N14 4UT on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to 135 Bramley Road Oakwood London N14 4UT on 4 March 2016 (1 page)
7 October 2015	Director's details changed for Nadine Kara Bhantoa on 14 September 2015 (3 pages)
7 October 2015	Director's details changed for Mr Harold Mark Selby on 14 September 2015 (3 pages)
7 October 2015	Registered office address changed from 1-3 York Row Wisbech Cambridgeshire PE13 1EA England to Number One Vicarage Lane Stratford London E15 4HF on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Nadine Kara Bhantoa on 14 September 2015 (3 pages)
7 October 2015	Director's details changed for Miss Valentina Basso on 14 September 2015 (3 pages)
7 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
7 October 2015	Registered office address changed from 1-3 York Row Wisbech Cambridgeshire PE13 1EA England to Number One Vicarage Lane Stratford London E15 4HF on 7 October 2015 (2 pages)
7 October 2015	Registered office address changed from 1-3 York Row Wisbech Cambridgeshire PE13 1EA England to Number One Vicarage Lane Stratford London E15 4HF on 7 October 2015 (2 pages)
7 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
7 October 2015	Director's details changed for Miss Valentina Basso on 14 September 2015 (3 pages)
7 October 2015	Director's details changed for Mr Harold Mark Selby on 14 September 2015 (3 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 12 MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 12 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Warne Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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