Warrenhurst Residents (new Brighton) Limited in Montpellier Crescent WALLASEY

Warrenhurst Residents (new Brighton) Limited WALLASEY

Warrenhurst Residents (new Brighton) started in year 1974 as Private Limited Company with registration number 01171139. The Warrenhurst Residents (new Brighton) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Wallasey at 18 Warrenhurst. Postal code: CH45 9HZ.

The firm has 4 directors, namely Peter E., Adrian B. and Helen D. and others. Of them, Vivien B. has been with the company the longest, being appointed on 17 March 1992 and Peter E. has been with the company for the least time - from 20 March 2021. As of 8 July 2025, there were 12 ex directors - Mary P., Brian F. and others listed below. There were no ex secretaries.

Warrenhurst Residents (new Brighton) Limited Address / Contact

Office Address	18 Warrenhurst
Office Address2	Montpellier Crescent
Town	Wallasey
Post code	CH45 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01171139
Date of Incorporation	Wed, 22nd May 1974
Industry	Residents property management
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (281 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Vivien B.

Position: Secretary

Resigned:

Peter E.

Position: Director

Appointed: 20 March 2021

Adrian B.

Position: Director

Appointed: 11 March 2013

Helen D.

Position: Director

Appointed: 10 October 2006

Vivien B.

Position: Director

Appointed: 17 March 1992

Mary P.

Position: Director

Resigned: 01 February 2019

Brian F.

Position: Director

Appointed: 11 March 2019

Resigned: 01 September 2020

Geoffrey R.

Position: Director

Appointed: 12 March 2018

Resigned: 17 March 2024

Iris M.

Position: Director

Appointed: 21 September 2005

Resigned: 11 March 2013

Mildred J.

Position: Director

Appointed: 01 October 2001

Resigned: 05 October 2004

Jan W.

Position: Director

Appointed: 15 June 1998

Resigned: 13 October 2019

David F.

Position: Director

Appointed: 08 April 1997

Resigned: 20 December 2007

Paul H.

Position: Director

Appointed: 18 April 1996

Resigned: 27 February 1997

Richard W.

Position: Director

Appointed: 30 June 1994

Resigned: 01 October 1997

Harold M.

Position: Director

Appointed: 17 March 1992

Resigned: 29 February 1996

Edna P.

Position: Director

Appointed: 17 March 1992

Resigned: 11 September 2005

Catherine C.

Position: Director

Appointed: 17 March 1992

Resigned: 16 November 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2024 filed on: 4th, March 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2024 filed on: 4th, March 2025	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 28th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 3rd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 17th, March 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 18th, March 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 18th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 21st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 17th, March 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, February 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 17th, March 2010	annual return	Free Download (17 pages)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, March 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 2nd, April 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (15 pages)
363(288)	Annual return (Director resigned) up to Wed, 2nd Apr 2008	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Apr 2006	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 23/03/05	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 7th, September 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 24th Mar 2003 with complete member list filed on: 24th, March 2003	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Mar 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 25th Mar 2002	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, August 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Apr 1999 with complete member list filed on: 1st, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, June 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 20th Mar 1998 with complete member list filed on: 20th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 19th Mar 1997 with complete member list filed on: 19th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 10th, May 1996	accounts
363s	Annual return drawn up to Tue, 12th Mar 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 12th Mar 1996	annual return
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Mar 1995 with complete member list filed on: 17th, March 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 6th, June 1994	accounts
363s	Annual return drawn up to Sun, 20th Mar 1994 with complete member list filed on: 20th, March 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, June 1993	accounts
363s	Annual return drawn up to Mon, 8th Mar 1993 with complete member list filed on: 8th, March 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, June 1992	accounts
363s	Annual return drawn up to Fri, 13th Mar 1992 with complete member list filed on: 13th, March 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Mar 1992	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 29th, May 1991	accounts
363a	Annual return drawn up to Wed, 27th Mar 1991 with complete member list filed on: 27th, March 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 23rd, April 1990	accounts
363	Return made up to 20/03/90; full list of members filed on: 26th, March 1990	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 19th, April 1989	accounts
363	Return made up to 14/01/89; full list of members filed on: 27th, January 1989	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 9th, June 1988	accounts
363	Return made up to 14/01/88; full list of members filed on: 24th, February 1988	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 27th, April 1987	accounts
363	Return made up to 14/01/87; full list of members filed on: 25th, March 1987	annual return
363	Return made up to 14/01/86; full list of members filed on: 29th, May 1986	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, May 1986	accounts

Warrenhurst Residents (new Brighton) Limited WALLASEY

Warrenhurst Residents (new Brighton) Limited Address / Contact

Company Information / Profile

Company staff

Vivien B.

Peter E.

Adrian B.

Helen D.

Vivien B.

Mary P.

Brian F.

Geoffrey R.

Iris M.

Mildred J.

Jan W.

David F.

Paul H.

Richard W.

Harold M.

Edna P.

Catherine C.

Company filings

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