Warren Court Management Limited PETTS WOOD


Founded in 2014, Warren Court Management, classified under reg no. 09227818 is an active company. Currently registered at 32 Wood Ride BR5 1PY, Petts Wood the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 4 directors, namely Scott S., Kim C. and Caroline S. and others. Of them, Caroline S., Howard S. have been with the company the longest, being appointed on 22 September 2014 and Scott S. has been with the company for the least time - from 30 June 2021. As of 16 April 2024, there were 2 ex directors - Anthony C., Natalie S. and others listed below. There were no ex secretaries.

Warren Court Management Limited Address / Contact

Office Address 32 Wood Ride
Town Petts Wood
Post code BR5 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227818
Date of Incorporation Mon, 22nd Sep 2014
Industry Residents property management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Scott S.

Position: Director

Appointed: 30 June 2021

Kim C.

Position: Director

Appointed: 05 December 2014

Caroline S.

Position: Director

Appointed: 22 September 2014

Howard S.

Position: Director

Appointed: 22 September 2014

Anthony C.

Position: Director

Appointed: 22 September 2014

Resigned: 05 December 2014

Natalie S.

Position: Director

Appointed: 22 September 2014

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Howard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Caroline S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Howard S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Caroline S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand2 2832 3361 8972 470689
Net Assets Liabilities-2 148-4 607-5 594-7 333-9 125
Property Plant Equipment515503491479467
Other
Accumulated Depreciation Impairment Property Plant Equipment60728496108
Average Number Employees During Period44444
Balances Amounts Owed To Related Parties3 9966 4967 032  
Creditors4 9467 4467 98210 28110 281
Increase From Depreciation Charge For Year Property Plant Equipment 12121212
Net Current Assets Liabilities-2 663-5 110-6 085  
Other Creditors4 9467 4467 98210 28210 281
Property Plant Equipment Gross Cost575575575575575
Useful Life Property Plant Equipment Years   5050

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/09/19
filed on: 19th, September 2023
Free Download (4 pages)

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