Warden Court Limited in Pinner MIDDLESEX - HA5 5QF

You are here: bizstats.co.uk > a-z index > W list > WA list > WAR list > WARD list

Warden Court Limited MIDDLESEX

Founded in 1996, Warden Court, classified under reg no. 03279006 is an active company. Currently registered at Woodbury / 64, Grange Gardens HA5 5QF, Middlesex the company has been in the business for twenty eight years. Its financial year was closed on Sunday 24th March and its latest financial statement was filed on 24th March 2023.

There is a single director in the firm at the moment - Richard B., appointed on 10 June 2019. In addition, a secretary was appointed - Stefan C., appointed on 29 September 2005. As of 31 May 2024, there were 4 ex directors - John F., Catharine F. and others listed below. There were no ex secretaries.

Warden Court Limited Address / Contact

Office Address	Woodbury / 64, Grange Gardens
Office Address2	Pinner
Town	Middlesex
Post code	HA5 5QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03279006
Date of Incorporation	Fri, 15th Nov 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th March
Company age	28 years old
Account next due date	Tue, 24th Dec 2024 (207 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Richard B.

Position: Director

Appointed: 10 June 2019

Stefan C.

Position: Secretary

Appointed: 29 September 2005

John F.

Position: Director

Appointed: 09 March 2013

Resigned: 01 January 2016

Catharine F.

Position: Director

Appointed: 01 September 2006

Resigned: 23 March 2013

Hawksworth Management Limited

Position: Corporate Secretary

Appointed: 01 January 2003

Resigned: 29 September 2005

Malcolm I.

Position: Director

Appointed: 15 November 1996

Resigned: 12 June 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 1996

Resigned: 15 November 1996

Wsc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 1996

Resigned: 18 December 2002

John F.

Position: Director

Appointed: 15 November 1996

Resigned: 28 February 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 15 November 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24	2024-03-24
Net Worth	12	12

Balance Sheet
Cash Bank On Hand		12	12	12	12	12	12	12	12
Net Assets Liabilities		12	12	12	12	12	12	12	12
Current Assets	12	12
Debtors	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12

Reserves/Capital
Called Up Share Capital	12	12
Shareholder Funds	12	12

Other
Number Shares Allotted			12	12	12	12	12	12	12
Par Value Share			1	1	1	1	1	1	1
Net Current Assets Liabilities	12	12
Total Assets Less Current Liabilities	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 24th March 2023 filed on: 29th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 24th March 2023 filed on: 29th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 2022 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 2021 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 2020 filed on: 7th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 2019 filed on: 24th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 2018 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th March 2017 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 24th March 2016 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th November 2015: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 24th March 2015 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th November 2014: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 24th March 2014 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 10th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th November 2013: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 24th March 2013 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th March 2012 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th March 2011 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th March 2010 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th March 2009 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 24th March 2008 filed on: 27th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th March 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th March 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 24/03/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 24/03/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (11 pages)
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (12 pages)
363(288)	29th December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (11 pages)
363s	Annual return up to 22nd November 2004 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (11 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (11 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to 8th December 2002 with shareholders record filed on: 8th, December 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 30th November 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (9 pages)
363s	Annual return up to 30th November 2001 with shareholders record filed on: 30th, November 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 3rd, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001	annual return	Free Download (8 pages)
363(288)	4th January 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 9th December 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 9th December 1999 with shareholders record filed on: 9th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 15th December 1998 with shareholders record filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 13th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 13th, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to 18th December 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 1997 with shareholders record filed on: 18th, December 1997	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.