Warberry Lodge Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth PL4 0LP. Incorporated on 2021-08-17, this 2-year-old company is run by 3 directors.
Director Paul B., appointed on 17 August 2021. Director Richard H., appointed on 17 August 2021. Director Barry W., appointed on 17 August 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Plymouth Block Management The Ocean Building |
| Office Address2 | Queen Anne Battery |
| Town | Plymouth |
| Post code | PL4 0LP |
| Country of origin | United Kingdom |
| Registration Number | 13571184 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 July 2023
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Paul B. This PSC has 25-50% voting rights. Another entity in the PSC register is Richard H. This PSC and has 25-50% voting rights. Moving on, there is Diana B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Paul B.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights |
Richard H.
| Notified on | 17 August 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights |
Diana B.
| Notified on | 17 August 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 1st July 2023, company appointed a new person to the position of a secretary filed on: 30th, August 2023 |
officers | Free Download (2 pages) |
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