Warren Place Management Company Limited is a private limited company located at 5 Ducketts Wharf, South Street, Bishop's Stortford CM23 3AR. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 8 directors and 1 secretary.
Director Letitia H., appointed on 09 November 2023. Director Luke C., appointed on 31 March 2020. Director Stephen G., appointed on 31 March 2020.
Moving on to secretaries, we can mention: Stephen G., appointed on 31 August 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-02-06 and the deadline for the subsequent filing is 2024-02-20. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5 Ducketts Wharf |
| Office Address2 | South Street |
| Town | Bishop's Stortford |
| Post code | CM23 3AR |
| Country of origin | United Kingdom |
| Registration Number | 11232072 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 09 November 2023
Position: Secretary
Appointed: 31 August 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John B.
| Notified on | 5 March 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 | 2 458 | 2 147 | 6 148 | 6 388 |
| Current Assets | 2 458 | 3 411 | 6 478 | 6 388 | |
| Debtors | 1 264 | 330 | |||
| Net Assets Liabilities | 8 | 1 918 | 2 871 | 5 938 | 5 890 |
| Other Debtors | 1 264 | ||||
| Other | |||||
| Accrued Liabilities | 540 | 540 | 540 | 498 | |
| Average Number Employees During Period | 7 | 6 | 8 | 7 | |
| Creditors | 540 | 540 | 540 | 498 | |
| Trade Debtors Trade Receivables | 330 | ||||
| Number Shares Allotted | 8 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 9th November 2023. filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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