Warnford Road Management Company Limited CROYDON


Warnford Road Management Company started in year 2007 as Private Limited Company with registration number 06377201. The Warnford Road Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 2 directors, namely David H., Sarah S.. Of them, David H., Sarah S. have been with the company the longest, being appointed on 6 August 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew W. who worked with the the company until 3 September 2010.

Warnford Road Management Company Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06377201
Date of Incorporation Thu, 20th Sep 2007
Industry Residents property management
End of financial Year 30th June
Company age 15 years old
Account next due date Fri, 31st Mar 2023 (231 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 18th Oct 2022 (2022-10-18)
Last confirmation statement dated Mon, 4th Oct 2021

Company staff

David H.

Position: Director

Appointed: 06 August 2019

Sarah S.

Position: Director

Appointed: 06 August 2019

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Philip B.

Position: Director

Appointed: 07 August 2019

Resigned: 16 April 2021

Benjamin C.

Position: Director

Appointed: 30 April 2019

Resigned: 07 August 2019

David W.

Position: Director

Appointed: 16 April 2018

Resigned: 30 April 2019

Mike D.

Position: Director

Appointed: 30 September 2016

Resigned: 16 April 2018

Peter G.

Position: Director

Appointed: 12 August 2015

Resigned: 09 August 2017

Sean M.

Position: Director

Appointed: 19 December 2014

Resigned: 12 August 2015

B-Hive Company Secretarial Services Limited

Position: Corporate Director

Appointed: 01 May 2014

Resigned: 01 May 2014

Edward A.

Position: Director

Appointed: 03 September 2009

Resigned: 19 December 2014

Gordon P.

Position: Director

Appointed: 06 July 2009

Resigned: 11 September 2009

Alfred T.

Position: Director

Appointed: 19 February 2009

Resigned: 30 May 2017

Pennsec Limited

Position: Corporate Secretary

Appointed: 20 September 2007

Resigned: 20 September 2007

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 20 September 2007

Resigned: 20 September 2007

Matthew W.

Position: Secretary

Appointed: 20 September 2007

Resigned: 03 September 2010

Matthew W.

Position: Director

Appointed: 20 September 2007

Resigned: 03 September 2010

Ronald V.

Position: Director

Appointed: 20 September 2007

Resigned: 19 February 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth3 719-579    
Balance Sheet
Cash Bank In Hand4 0751 251    
Current Assets8 5355 94110 8699 32111 77224 932
Debtors4 4604 690    
Reserves/Capital
Called Up Share Capital2626    
Profit Loss Account Reserve472-1 572    
Shareholder Funds3 719-579    
Other
Creditors  19 0088 5588 86212 329
Creditors Due Within One Year4 8166 520    
Net Current Assets Liabilities3 719-579-8 1397632 91012 603
Number Shares Allotted 26    
Other Reserves3 221967    
Par Value Share 1    
Share Capital Allotted Called Up Paid2626    
Total Assets Less Current Liabilities3 719-579-8 1397632 91012 603

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2021
filed on: 23rd, December 2021
Free Download (6 pages)

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