Warstone Gardens Management Company Limited in Warstone Meadows BEWDLEY

Warstone Gardens Management Company Limited BEWDLEY

Founded in 2003, Warstone Gardens Management Company, classified under reg no. 04855149 is an active company. Currently registered at Warstone House DY12 1JB, Bewdley the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely David H., Rebecca N. and Patricia C. and others. In addition one secretary - Lawrence W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warstone Gardens Management Company Limited Address / Contact

Office Address	Warstone House
Office Address2	Warstone Meadows
Town	Bewdley
Post code	DY12 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855149
Date of Incorporation	Mon, 4th Aug 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

David H.

Position: Director

Appointed: 22 August 2023

Rebecca N.

Position: Director

Appointed: 21 July 2023

Patricia C.

Position: Director

Appointed: 15 May 2023

Lawrence W.

Position: Secretary

Appointed: 26 October 2020

Lawrence W.

Position: Director

Appointed: 06 April 2013

Douglas R.

Position: Director

Appointed: 14 February 2007

Andrew B.

Position: Director

Appointed: 23 October 2019

Resigned: 21 July 2023

Martin G.

Position: Director

Appointed: 01 August 2012

Resigned: 06 April 2013

Philip B.

Position: Secretary

Appointed: 01 July 2010

Resigned: 26 October 2020

Jessica M.

Position: Director

Appointed: 20 June 2010

Resigned: 01 August 2012

Patricia L.

Position: Secretary

Appointed: 13 July 2007

Resigned: 07 December 2009

Deidre B.

Position: Director

Appointed: 07 March 2007

Resigned: 23 October 2019

Patricia L.

Position: Director

Appointed: 14 February 2007

Resigned: 07 December 2009

Anthony S.

Position: Secretary

Appointed: 14 November 2006

Resigned: 13 July 2007

Ivan C.

Position: Director

Appointed: 14 November 2006

Resigned: 01 March 2023

Ian S.

Position: Secretary

Appointed: 14 August 2003

Resigned: 13 November 2006

Ian S.

Position: Director

Appointed: 14 August 2003

Resigned: 13 November 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 04 August 2003

Russell H.

Position: Director

Appointed: 04 August 2003

Resigned: 31 August 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 21st July 2023 filed on: 30th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 21st July 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 15th May 2023 filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2023 filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, March 2021	accounts	Free Download (7 pages)
AP03	On 26th October 2020, company appointed a new person to the position of a secretary filed on: 26th, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th October 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (7 pages)
AP01	New director was appointed on 23rd October 2019 filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd October 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, March 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2015 filed on: 16th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2014 filed on: 14th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th August 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2013 filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th September 2013: 4.00 GBP	capital
AP01	New director was appointed on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th August 2012 filed on: 20th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2012 filed on: 13th, August 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 12th August 2012 filed on: 12th, August 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2011 filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
CH01	On 4th August 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On 4th August 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On 4th August 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2010 filed on: 4th, August 2010	annual return	Free Download (7 pages)
AP01	New director was appointed on 14th July 2010 filed on: 14th, July 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th July 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
AP03	On 13th July 2010, company appointed a new person to the position of a secretary filed on: 13th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th July 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th August 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd August 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 3rd, June 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st August 2006 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st August 2006 filed on: 9th, August 2007	accounts	Free Download (1 page)
288b	On 24th July 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On 24th July 2007 New secretary appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288a	On 24th July 2007 New secretary appointed filed on: 24th, July 2007	officers	Free Download (2 pages)
288b	On 24th July 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 15/05/07 from: warstone house habberley road bewdley worcestershire DY12 1JB filed on: 15th, May 2007	address	Free Download (1 page)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
287	Registered office changed on 15/05/07 from: warstone house habberley road bewdley worcestershire DY12 1JB filed on: 15th, May 2007	address	Free Download (1 page)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
288a	On 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
288a	On 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/04/07 from: 19 hereward rise halesowen west midlands B62 8AN filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 19 hereward rise halesowen west midlands B62 8AN filed on: 28th, April 2007	address	Free Download (1 page)
288b	On 28th April 2007 Secretary resigned;director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288b	On 28th April 2007 Secretary resigned;director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On 28th April 2007 New secretary appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 28th April 2007 New secretary appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 27th March 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288a	On 27th March 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288a	On 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (2 pages)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 11th September 2006 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
AA	Accounts for the year ending on 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st August 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st August 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 11th March 2005. Value of each share 1 £, total number of shares: 4. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 11th March 2005. Value of each share 1 £, total number of shares: 4. filed on: 18th, March 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 24th August 2004 with complete member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th August 2004 with complete member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
288b	On 12th September 2003 Director resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288b	On 12th September 2003 Director resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288a	On 12th September 2003 New director appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
288b	On 12th September 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
288a	On 12th September 2003 New secretary appointed;new director appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, September 2003	address	Free Download (1 page)
288a	On 12th September 2003 New secretary appointed;new director appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
288b	On 12th September 2003 Secretary resigned filed on: 12th, September 2003	officers	Free Download (1 page)
287	Registered office changed on 12/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 12th, September 2003	address	Free Download (1 page)
288a	On 12th September 2003 New director appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 4th, August 2003	incorporation	Free Download (30 pages)

Warstone Gardens Management Company Limited BEWDLEY

Warstone Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

David H.

Rebecca N.

Patricia C.

Lawrence W.

Lawrence W.

Douglas R.

Andrew B.

Martin G.

Philip B.

Jessica M.

Patricia L.

Deidre B.

Patricia L.

Anthony S.

Ivan C.

Ian S.

Ian S.

London Law Services Limited

Russell H.

London Law Secretarial Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us