Warenne Gate Management Company Limited in REDHILL

Warenne Gate Management Company Limited REDHILL

Founded in 1997, Warenne Gate Management Company, classified under reg no. 03338008 is an active company. Currently registered at 12 Ridgemount Way RH1 6JT, Redhill the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 9 directors in the the firm, namely Sally H., Matthew W. and Peter T. and others. In addition one secretary - Diane B. - 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.

Warenne Gate Management Company Limited Address / Contact

Office Address	12 Ridgemount Way
Town	Redhill
Post code	RH1 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03338008
Date of Incorporation	Fri, 21st Mar 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Diane B.

Position: Secretary

Appointed: 27 May 2020

Sally H.

Position: Director

Appointed: 21 January 2018

Matthew W.

Position: Director

Appointed: 21 January 2018

Peter T.

Position: Director

Appointed: 21 January 2018

Martin T.

Position: Director

Appointed: 21 January 2018

Darren A.

Position: Director

Appointed: 21 January 2018

Miriam P.

Position: Director

Appointed: 15 June 2017

Justin S.

Position: Director

Appointed: 23 January 2010

Richard M.

Position: Director

Appointed: 06 June 2007

Terence B.

Position: Director

Appointed: 26 February 2003

Edna C.

Position: Director

Appointed: 21 January 2018

Resigned: 31 October 2020

Josephine M.

Position: Director

Appointed: 21 January 2018

Resigned: 16 October 2020

Diane B.

Position: Secretary

Appointed: 10 May 2012

Resigned: 15 June 2017

Charles H.

Position: Director

Appointed: 05 June 2011

Resigned: 15 June 2017

Timothy H.

Position: Secretary

Appointed: 31 March 2008

Resigned: 10 May 2012

Sally H.

Position: Director

Appointed: 31 March 2008

Resigned: 31 December 2015

Simon M.

Position: Director

Appointed: 10 March 2006

Resigned: 04 May 2007

Anthony C.

Position: Director

Appointed: 26 February 2003

Resigned: 31 December 2005

John R.

Position: Secretary

Appointed: 26 February 2003

Resigned: 31 March 2008

John R.

Position: Director

Appointed: 26 February 2003

Resigned: 08 May 2008

Peter M.

Position: Director

Appointed: 26 February 2003

Resigned: 31 December 2012

Pitsec Limited

Position: Corporate Secretary

Appointed: 04 November 1999

Resigned: 26 February 2003

Pamela G.

Position: Director

Appointed: 21 March 1997

Resigned: 04 November 1999

Duncan B.

Position: Secretary

Appointed: 21 March 1997

Resigned: 04 November 1999

Duncan B.

Position: Director

Appointed: 21 March 1997

Resigned: 26 February 2003

John A.

Position: Director

Appointed: 21 March 1997

Resigned: 26 February 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	8 683	10 447	12 485
Net Assets Liabilities	7 804	9 508	11 573

Other
Creditors	879	938	912
Net Current Assets Liabilities	7 804	9 508	11 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		840
Total Assets Less Current Liabilities	7 804	9 508	11 573

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/21 filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/21 filed on: 18th, April 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/21 filed on: 17th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/21 filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/21 filed on: 23rd, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/21 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/21 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, July 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/05/16 with complete member list filed on: 16th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 22nd, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 22nd, March 2002	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2000/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2000/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 1999/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 1999/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, February 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/03/21 with complete member list filed on: 21st, March 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2000/03/21 with complete member list filed on: 21st, March 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 16th, November 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/05/07 with complete member list filed on: 7th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/07 with complete member list filed on: 7th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, December 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, December 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)

Warenne Gate Management Company Limited REDHILL

Warenne Gate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Diane B.

Sally H.

Matthew W.

Peter T.

Martin T.

Darren A.

Miriam P.

Justin S.

Richard M.

Terence B.

Edna C.

Josephine M.

Diane B.

Charles H.

Timothy H.

Sally H.

Simon M.

Anthony C.

John R.

John R.

Peter M.

Pitsec Limited

Pamela G.

Duncan B.

Duncan B.

John A.

Annual reports financial information

Company filings

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