Warnford Road Management Company Limited in CROYDON - CR0 1JB

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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 17 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 one director. David H., appointed on 6 August 2019. There are currently no secretaries appointed. 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	17 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

David H.

Position: Director

Appointed: 06 August 2019

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 May 2014

Philip B.

Position: Director

Appointed: 07 August 2019

Resigned: 16 April 2021

Sarah S.

Position: Director

Appointed: 06 August 2019

Resigned: 31 July 2023

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

Hml 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

Ronald V.

Position: Director

Appointed: 20 September 2007

Resigned: 19 February 2009

Matthew W.

Position: Director

Appointed: 20 September 2007

Resigned: 03 September 2010

Matthew W.

Position: Secretary

Appointed: 20 September 2007

Resigned: 03 September 2010

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 20 September 2007

Resigned: 20 September 2007

Pennsec Limited

Position: Corporate Secretary

Appointed: 20 September 2007

Resigned: 20 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3 719	-579

Balance Sheet
Cash Bank In Hand	4 075	1 251
Current Assets	8 535	5 941	10 869	9 321	11 772	24 932	11 686	17 874
Debtors	4 460	4 690

Reserves/Capital
Called Up Share Capital	26	26
Profit Loss Account Reserve	472	-1 572
Shareholder Funds	3 719	-579

Other
Creditors			19 008	8 558	8 862	12 329	2 023	4 207
Creditors Due Within One Year	4 816	6 520
Net Current Assets Liabilities	3 719	-579	-8 139	763	2 910	12 603	9 663	13 667
Number Shares Allotted		26
Other Reserves	3 221	967
Par Value Share		1
Share Capital Allotted Called Up Paid	26	26
Total Assets Less Current Liabilities	3 719	-579	-8 139	763	2 910	12 603	9 663	13 667

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on July 31, 2023 filed on: 31st, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on July 31, 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 5th, December 2022	accounts	Free Download (6 pages)
CH04	Secretary's name changed on October 7, 2022 filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on April 16, 2021 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AP01	On August 6, 2019 new director was appointed. filed on: 22nd, August 2019	officers	Free Download (2 pages)
AP01	On August 6, 2019 new director was appointed. filed on: 22nd, August 2019	officers	Free Download (2 pages)
AP01	On August 7, 2019 new director was appointed. filed on: 9th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
CH01	On May 15, 2018 director's details were changed filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AP01	On April 16, 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 24th, January 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 9, 2017 filed on: 10th, August 2017	officers	Free Download (1 page)
AP01	On September 30, 2016 new director was appointed. filed on: 10th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 30, 2017 filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 16th, February 2016	accounts	Free Download (9 pages)
SH01	Capital declared on September 24, 2015: 26.00 GBP filed on: 30th, September 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 21, 2015: 1.00 GBP	capital
AP01	On August 12, 2015 new director was appointed. filed on: 20th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2015 filed on: 20th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 19, 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	On December 19, 2014 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 10th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2014: 1.00 GBP	capital
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AP04	Appointment (date: May 1, 2014) of a secretary filed on: 1st, May 2014	officers	Free Download (2 pages)
AP02	Appointment (date: May 1, 2014) of a member filed on: 1st, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on May 1, 2014. Old Address: C/O C/O 94 Park Lane Croydon CR0 1JB England filed on: 1st, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on May 1, 2014. Old Address: Portland House Park Street Bagshot Surrey GU19 5AQ filed on: 1st, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on May 1, 2014. Old Address: 94 Park Lane Croydon CR0 1JB England filed on: 1st, May 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on October 29, 2013. Old Address: Unit 64 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY United Kingdom filed on: 29th, October 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 1st, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, March 2011	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 6, 2010 filed on: 6th, October 2010	officers	Free Download (1 page)
CH01	On September 3, 2010 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 6, 2010 filed on: 6th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
288b	On September 11, 2009 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On September 4, 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (1 page)
288a	On July 6, 2009 Director appointed filed on: 6th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 22/04/2009 from bell house 32 bell street romsey hampshire SO51 8GW filed on: 22nd, April 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (2 pages)
288b	On March 12, 2009 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
288a	On March 12, 2009 Director appointed filed on: 12th, March 2009	officers	Free Download (2 pages)
363a	Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
288b	On October 4, 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On October 4, 2007 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On October 4, 2007 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (3 pages)
288a	On October 4, 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (3 pages)
288b	On October 4, 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On October 4, 2007 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On October 4, 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (3 pages)
287	Registered office changed on 04/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 4th, October 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, October 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, October 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, October 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 4th, October 2007	accounts	Free Download (1 page)
288a	On October 4, 2007 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2007	incorporation	Free Download (18 pages)

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