| Company Name | Warenford Management Company Limited |
|---|---|
| Director | Shaun David Ward |
| Company Status | Active |
| Company Number | 05911266 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Shaun David Ward |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(13 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
| Director Name | Mr Peter James Ions |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Angerton North Moor Hartburn Morpeth Northumberland NE61 4EW |
| Director Name | Mr Cyril Allen Lambert |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Argyle Street Tynemouth Tyne & Wear NE30 4EX |
| Secretary Name | Mr Charles Girardau Laidlaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 7 Eastern Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9PE |
| Director Name | Mr Deepak Vedhara |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2018(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 September 2019) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 511 Durham Road Gateshead Tyne And Wear NE9 5EY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walker |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 1 November 2019 | Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY England to Offshore Technology Park 1 Rendle Road Walker Newcastle upon Tyne NE6 3NH on 1 November 2019 (1 page) |
| 16 October 2019 | Resolutions
|
| 20 September 2019 | Cessation of Deepak Vedhara as a person with significant control on 9 September 2019 (1 page) |
| 20 September 2019 | Notification of Shepherd Offshore Limited as a person with significant control on 9 September 2019 (2 pages) |
| 20 September 2019 | Appointment of Mr Shaun David Ward as a director on 9 September 2019 (2 pages) |
| 20 September 2019 | Termination of appointment of Deepak Vedhara as a director on 9 September 2019 (1 page) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 6 September 2018 | Director's details changed for Mr Deepak Vedhara on 6 September 2018 (2 pages) |
| 6 September 2018 | Change of details for Mr Deepak Vedhara as a person with significant control on 6 September 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE England to 511 Durham Road Gateshead Tyne and Wear NE9 5EY on 4 September 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 3 September 2018 | Notification of Deepak Vedhara as a person with significant control on 13 July 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Deepak Vedhara on 21 August 2018 (2 pages) |
| 10 August 2018 | Cessation of Charles Girardau Laidlaw as a person with significant control on 13 July 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Peter James Ions as a director on 13 July 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Cyril Allen Lambert as a director on 13 July 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Charles Girardau Laidlaw as a secretary on 13 July 2018 (1 page) |
| 7 August 2018 | Appointment of Mr Deepak Vedhara as a director on 13 July 2018 (2 pages) |
| 24 July 2018 | Resolutions
|
| 14 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from The Garage Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD to 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from The Garage Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD to 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on 1 September 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 21 August 2015 no member list (4 pages) |
| 27 August 2015 | Annual return made up to 21 August 2015 no member list (4 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 21 August 2014 no member list (4 pages) |
| 5 September 2014 | Annual return made up to 21 August 2014 no member list (4 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Resolutions
|
| 13 March 2014 | Statement of company's objects (2 pages) |
| 13 March 2014 | Resolutions
|
| 13 March 2014 | Statement of company's objects (2 pages) |
| 13 March 2014 | Resolutions
|
| 11 October 2013 | Annual return made up to 21 August 2013 no member list (4 pages) |
| 11 October 2013 | Annual return made up to 21 August 2013 no member list (4 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 21 August 2012 no member list (4 pages) |
| 4 September 2012 | Director's details changed for Mr Peter James Ions on 16 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Mr Peter James Ions on 16 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 21 August 2012 no member list (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 21 August 2011 no member list (4 pages) |
| 23 September 2011 | Annual return made up to 21 August 2011 no member list (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2010 | Annual return made up to 21 August 2010 no member list (4 pages) |
| 26 August 2010 | Annual return made up to 21 August 2010 no member list (4 pages) |
| 26 August 2009 | Annual return made up to 21/08/09 (2 pages) |
| 26 August 2009 | Annual return made up to 21/08/09 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 5 January 2009 | Annual return made up to 21/08/08 (2 pages) |
| 5 January 2009 | Annual return made up to 21/08/08 (2 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2007 | Annual return made up to 21/08/07 (2 pages) |
| 4 September 2007 | Annual return made up to 21/08/07 (2 pages) |
| 19 September 2006 | Secretary resigned;director resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Secretary resigned;director resigned (1 page) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Incorporation (18 pages) |
| 21 August 2006 | Incorporation (18 pages) |