Warleigh Manor Management Limited BANES


Founded in 1999, Warleigh Manor Management, classified under reg no. 03869395 is an active company. Currently registered at 1 Belmont BA1 5DZ, Banes the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 10 directors in the the company, namely Victoria B., Chuqiao Z. and Robert N. and others. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warleigh Manor Management Limited Address / Contact

Office Address 1 Belmont
Office Address2 Bath
Town Banes
Post code BA1 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03869395
Date of Incorporation Mon, 1st Nov 1999
Industry Other accommodation
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Victoria B.

Position: Director

Appointed: 05 December 2023

Chuqiao Z.

Position: Director

Appointed: 05 December 2023

Robert N.

Position: Director

Appointed: 05 December 2023

Kin L.

Position: Director

Appointed: 05 December 2023

Harold B.

Position: Director

Appointed: 05 December 2023

Richard H.

Position: Secretary

Appointed: 04 December 2023

Martyn L.

Position: Director

Appointed: 26 October 2023

Donald L.

Position: Director

Appointed: 21 April 2011

Ann H.

Position: Director

Appointed: 24 November 2006

Gordon M.

Position: Director

Appointed: 23 October 2006

Philip C.

Position: Director

Appointed: 03 May 2003

Lindsey V.

Position: Director

Appointed: 30 June 2011

Resigned: 30 January 2019

Morag E.

Position: Director

Appointed: 26 August 2010

Resigned: 17 October 2019

David D.

Position: Director

Appointed: 25 July 2007

Resigned: 05 March 2017

Paul P.

Position: Secretary

Appointed: 24 March 2005

Resigned: 04 December 2023

Andrew G.

Position: Director

Appointed: 03 June 2004

Resigned: 31 January 2008

Gordon H.

Position: Director

Appointed: 01 May 2004

Resigned: 21 April 2011

Ezra A.

Position: Director

Appointed: 03 May 2003

Resigned: 25 July 2007

Robin H.

Position: Secretary

Appointed: 03 May 2003

Resigned: 03 May 2003

Kevin P.

Position: Director

Appointed: 03 May 2003

Resigned: 26 April 2004

Esther H.

Position: Director

Appointed: 03 May 2003

Resigned: 23 October 2006

Roger P.

Position: Director

Appointed: 03 May 2003

Resigned: 30 April 2004

Robin H.

Position: Director

Appointed: 03 May 2003

Resigned: 26 February 2017

John E.

Position: Secretary

Appointed: 10 April 2003

Resigned: 24 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 November 1999

Resigned: 01 November 1999

Dermot T.

Position: Secretary

Appointed: 01 November 1999

Resigned: 10 April 2003

Anthony P.

Position: Director

Appointed: 01 November 1999

Resigned: 03 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1999

Resigned: 01 November 1999

Dermot T.

Position: Director

Appointed: 01 November 1999

Resigned: 30 June 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth101010      
Balance Sheet
Cash Bank On Hand  1010     
Net Assets Liabilities  10101010101010
Cash Bank In Hand 1010      
Net Assets Liabilities Including Pension Asset Liability101010      
Reserves/Capital
Shareholder Funds101010      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010 101010101010
Number Shares Allotted 1010101010101010
Par Value Share 11111111
Share Capital Allotted Called Up Paid101010      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 4th, July 2023
Free Download (2 pages)

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