Wrens Warren Management Company Limited in OXTED

Wrens Warren Management Company Limited OXTED

Wrens Warren Management Company started in year 2002 as Private Limited Company with registration number 04380826. The Wrens Warren Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Oxted at 17-19 Station Road West. Postal code: RH8 9EE.

At the moment there are 2 directors in the the firm, namely David G. and Irene C.. In addition one secretary - David G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter B. who worked with the the firm until 21 April 2020.

Wrens Warren Management Company Limited Address / Contact

Office Address	17-19 Station Road West
Town	Oxted
Post code	RH8 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380826
Date of Incorporation	Mon, 25th Feb 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

David G.

Position: Secretary

Appointed: 12 December 2022

David G.

Position: Director

Appointed: 08 January 2020

Irene C.

Position: Director

Appointed: 11 December 2019

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 April 2020

Resigned: 06 August 2021

Clive C.

Position: Director

Appointed: 03 December 2014

Resigned: 12 May 2020

Roger H.

Position: Director

Appointed: 21 May 2012

Resigned: 28 August 2014

David S.

Position: Director

Appointed: 21 April 2009

Resigned: 08 December 2011

David B.

Position: Director

Appointed: 29 March 2004

Resigned: 31 December 2008

Roderick P.

Position: Director

Appointed: 20 February 2004

Resigned: 03 March 2022

Peter B.

Position: Secretary

Appointed: 20 February 2004

Resigned: 21 April 2020

Nicholas W.

Position: Director

Appointed: 25 February 2002

Resigned: 20 February 2004

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2002

Resigned: 20 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	36 475	16 519	17 927

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	14 266	21 950	25 474
Creditors	22 152	-5 488	-5 012
Net Current Assets Liabilities	14 323	22 007	25 531
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 592
Total Assets Less Current Liabilities	14 323	22 007	25 531

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2016: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th March 2015: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2014: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2011 filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2010 filed on: 9th, March 2010	annual return	Free Download (9 pages)
122	Gbp sr 1@1 filed on: 15th, June 2009	capital	Free Download (1 page)
122	Gbp sr 1@1 filed on: 11th, May 2009	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/04 to 31/12/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 2nd, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 1st May 2003. Value of each share 1 £, total number of shares: 8. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1st May 2003. Value of each share 1 £, total number of shares: 8. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th March 2003. Value of each share 1 £, total number of shares: 6. filed on: 20th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 5th March 2003. Value of each share 1 £, total number of shares: 6. filed on: 20th, March 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 11th March 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 1 shares on 31st December 2002. Value of each share 1 £, total number of shares: 5. filed on: 20th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st December 2002. Value of each share 1 £, total number of shares: 5. filed on: 20th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 3rd January 2003. Value of each share 1 £, total number of shares: 4. filed on: 14th, January 2003	capital	Free Download (4 pages)
88(2)R	Alloted 3 shares on 3rd January 2003. Value of each share 1 £, total number of shares: 4. filed on: 14th, January 2003	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, February 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, February 2002	incorporation	Free Download (25 pages)

Wrens Warren Management Company Limited OXTED

Wrens Warren Management Company Limited Address / Contact

Company Information / Profile

Company staff

David G.

David G.

Irene C.

Hml Company Secretarial Services Limited

Clive C.

Roger H.

David S.

David B.

Roderick P.

Peter B.

Nicholas W.

Thomas Eggar Secretaries Limited

Annual reports financial information

Company filings

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