Founded in 2015, Warren Court (thurlestone) Management, classified under reg no. 09765992 is an active company. Currently registered at 7 - 9 The Avenue BN21 3YA, Eastbourne the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 7 directors, namely Stuart S., James W. and Zoe L. and others. Of them, Marc L. has been with the company the longest, being appointed on 7 September 2015 and Stuart S. has been with the company for the least time - from 26 June 2017. As of 23 April 2024, there was 1 ex director - Maureen S.. There were no ex secretaries.
| Office Address | 7 - 9 The Avenue |
| Town | Eastbourne |
| Post code | BN21 3YA |
| Country of origin | United Kingdom |
| Registration Number | 09765992 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 26 June 2017
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 07 September 2015
The list of persons with significant control who own or have control over the company is made up of 8 names. As BizStats identified, there is James W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Stuart S. This PSC has significiant influence or control over the company,. Then there is Nicholas K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stuart S.
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
Nicholas K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Zoe L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Susan K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marc L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Catriona W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Maureen S.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 4 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |
| Cash Bank In Hand | 4 | ||||||
| Tangible Fixed Assets | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 4 | ||||||
| Shareholder Funds | 4 | ||||||
| Other | |||||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | |
| Creditors Due After One Year | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control June 27, 2017 filed on: 7th, September 2023 |
persons with significant control | Free Download (1 page) |
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