The Warrens Business Park Management Company Limited in 6-8 Bath Street REDCLIFFE

The Warrens Business Park Management Company Limited REDCLIFFE

The Warrens Business Park Management Company started in year 2001 as Private Limited Company with registration number 04274559. The The Warrens Business Park Management Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Redcliffe at Bath House. Postal code: BS1 6HL.

Currently there are 2 directors in the the firm, namely Anil M. and Paul T.. In addition one secretary - Anil M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Warrens Business Park Management Company Limited Address / Contact

Office Address	Bath House
Office Address2	6-8 Bath Street
Town	Redcliffe
Post code	BS1 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274559
Date of Incorporation	Tue, 21st Aug 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Anil M.

Position: Secretary

Appointed: 28 July 2006

Anil M.

Position: Director

Appointed: 14 October 2004

Paul T.

Position: Director

Appointed: 14 October 2004

Laura C.

Position: Secretary

Appointed: 14 October 2004

Resigned: 28 July 2006

Judy B.

Position: Secretary

Appointed: 21 August 2001

Resigned: 30 April 2004

Judy B.

Position: Director

Appointed: 21 August 2001

Resigned: 30 April 2004

Christopher B.

Position: Director

Appointed: 21 August 2001

Resigned: 30 April 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Anil M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul T. This PSC owns 25-50% shares.

Anil M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	27 617	28 541	28 562	28 039	28 186	28 424	27 725	28 001
Current Assets	27 907	28 882	29 042	28 519	28 666	28 933	28 369	28 393
Debtors	290	341	480	480	480	509	644	392

Other
Accrued Liabilities Deferred Income	27 787	28 562	28 682	28 159	28 306	28 573	28 009	28 273
Administrative Expenses	5 177	5 234
Average Number Employees During Period			2	2	2	2	2	2
Creditors	27 787	28 762	28 922	28 399	28 546	28 813	28 249	28 273
Net Current Assets Liabilities	120	120	120	120	120	120	120	120
Operating Profit Loss	-14	-9
Other Interest Receivable Similar Income Finance Income	14	9
Prepayments Accrued Income	200	251	270	270	270	299	300	299
Recoverable Value-added Tax	90	90	210	210	210	210	344	93
Total Assets Less Current Liabilities	120	120	120	120	120	120	120	120
Trade Creditors Trade Payables		200	240	240	240	240	240
Turnover Revenue	5 163	5 225

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 21st, July 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 20th, August 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 18th, July 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 21st, June 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 21st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/09/09	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 5th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, July 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/03 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 3rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 16th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 16th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/16 with shareholders record filed on: 16th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/16 with shareholders record filed on: 16th, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 12th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 12th, December 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/30 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 21st, August 2001	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 21st, August 2001	incorporation	Free Download (32 pages)

The Warrens Business Park Management Company Limited REDCLIFFE

The Warrens Business Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anil M.

Anil M.

Paul T.

Laura C.

Judy B.

Judy B.

Christopher B.

People with significant control

Annual reports financial information

Company filings

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