Warren Farm (Stanway) Management Company Limited

Active
Incorporated on 27 May 1992

Reg Address: C/O BOYDENSAston House, 57-59 Crouch Street, Colchester CO3 3EY, England

Company Number 02719382
Company Status Active
Incorporation Date 27 May 1992
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 May 2024
Confirmation Statement Next Due 10 Jun 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Warren Farm (Stanway) Management Company Limited" is a private-limited-guarant-nsc and located in C/O BOYDENSAston House, 57-59 Crouch Street, Colchester CO3 3EY. Warren Farm (Stanway) Management Company Limited is currently in active status and it was incorporated on 27 May 1992 (32 years 3 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Warren Farm (Stanway) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BOYDENS LEASEHOLD & ESTATE MANAGEMENT	Corporate Secretary	19 Jul 2018	-	Active
2	Robert Colin Humphreys	Director	27 Apr 2017	British	Resigned 18 Feb 2019
3	BLOCK MANAGERS LIMITED	Corporate Secretary	30 Sep 2013	-	Resigned 30 Jun 2016
4	Christine Pamela Withey	Director	14 Jul 2010	British	Resigned 5 Nov 2012
5	Ivor Paul Gerber	Director	17 Jun 2008	British	Resigned 5 Nov 2012
6	Melissa Rebecca Humphreys	Director	28 Nov 2005	British	Resigned 26 Apr 2017
7	Allen Johnson Ball	Director	3 Nov 2004	English	Active
8	Christopher John Heavey	Director	23 Oct 2001	British	Resigned 1 May 2005
9	Karen Nehammer	Director	26 Sep 2001	British	Resigned 5 Jun 2003
10	PMS LEASEHOLD MANAGEMENT LIMITED	Corporate Secretary	7 Aug 2001	-	Resigned 30 Sep 2013
11	Kirsty Elizabeth White	Director	30 Aug 2000	British	Resigned 20 May 2009
12	Terence Richard Sutton	Secretary	9 Sep 1999	British	Resigned 7 Aug 2001
13	Stephen John Taylor	Secretary	29 Jan 1998	-	Resigned 9 Sep 1999
14	Molly Fernett	Director	3 Dec 1997	British	Resigned 26 Sep 2001
15	Anne Louise Greenwold	Secretary	9 Feb 1994	-	Resigned 29 Jan 1998
16	Anne Louise Greenwold	Director	9 Feb 1994	-	Resigned 29 Jan 1998
17	Stephen John Taylor	Director	9 Feb 1994	-	Resigned 9 Sep 1999
18	Corinne Jane Wilkinson	Director	9 Feb 1994	British	Resigned 31 Jul 1995
19	Nigel Willis	Director	9 Feb 1994	British	Resigned 27 Feb 2001
20	Janet Suzanne Trinnaman	Director	27 May 1992	British	Resigned 9 Feb 1994
21	Nigel Lundie Wager	Director	27 May 1992	British	Resigned 9 Feb 1994
22	Max Joseph Pendleton	Secretary	27 May 1992	British	Resigned 9 Feb 1994
23	Max Joseph Pendleton	Director	27 May 1992	British	Resigned 9 Feb 1994
24	Brenda Ruth Risley	Director	27 May 1992	British	Resigned 9 Feb 1994
25	David Lewis	Secretary	27 May 1992	British	Resigned 27 May 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	27 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Warren Farm (Stanway) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Jun 2024	Download PDF
2	Accounts - Dormant	20 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	30 May 2023	Download PDF
4	Accounts - Dormant	28 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	27 May 2022	Download PDF
6	Confirmation Statement - No Updates	2 Jun 2021	Download PDF
7	Accounts - Dormant	17 Mar 2021	Download PDF 2 Pages
8	Accounts - Dormant	25 Aug 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
10	Confirmation Statement - No Updates	28 May 2019	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	27 Feb 2019	Download PDF 1 Pages
12	Accounts - Dormant	18 Feb 2019	Download PDF 2 Pages
13	Officers - Appoint Corporate Secretary Company With Name Date	19 Jul 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	29 May 2018	Download PDF 3 Pages
15	Accounts - Dormant	9 Apr 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	9 Jun 2017	Download PDF 4 Pages
17	Officers - Appoint Person Director Company With Name Date	27 Apr 2017	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	26 Apr 2017	Download PDF 1 Pages
19	Accounts - Dormant	10 Mar 2017	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	3 Aug 2016	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	8 Jul 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date No Member List	31 May 2016	Download PDF 3 Pages
23	Accounts - Total Exemption Small	5 Apr 2016	Download PDF 3 Pages
24	Accounts - Total Exemption Small	30 Jun 2015	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date No Member List	29 May 2015	Download PDF 3 Pages
26	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 3 Pages
27	Officers - Change Person Director Company With Change Date	5 Jul 2014	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old	5 Jul 2014	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	5 Jul 2014	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	5 Jul 2014	Download PDF 3 Pages
31	Address - Change Registered Office Company With Date Old	1 Oct 2013	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name	1 Oct 2013	Download PDF 2 Pages
33	Officers - Termination Secretary Company With Name	30 Sep 2013	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name	30 Sep 2013	Download PDF 1 Pages
35	Accounts - Total Exemption Full	6 Sep 2013	Download PDF 10 Pages
36	Annual Return - Company With Made Up Date No Member List	25 Jun 2013	Download PDF 4 Pages
37	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date No Member List	15 Jun 2012	Download PDF 6 Pages
40	Accounts - Total Exemption Full	2 Apr 2012	Download PDF 9 Pages
41	Annual Return - Company With Made Up Date No Member List	8 Jul 2011	Download PDF 6 Pages
42	Accounts - Total Exemption Full	5 Jul 2011	Download PDF 12 Pages
43	Officers - Appoint Person Director Company With Name	22 Jul 2010	Download PDF 3 Pages
44	Officers - Change Person Director Company With Change Date	1 Jul 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	1 Jul 2010	Download PDF 2 Pages
46	Officers - Change Corporate Secretary Company With Change Date	1 Jul 2010	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date No Member List	1 Jul 2010	Download PDF 4 Pages
48	Accounts - Total Exemption Small	16 Jun 2010	Download PDF 4 Pages
49	Officers - Change Person Director Company With Change Date	2 Nov 2009	Download PDF 3 Pages
50	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 1 Pages
51	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 3 Pages
52	Officers - Change Person Director Company With Change Date	12 Oct 2009	Download PDF 3 Pages
53	Officers - Legacy	16 Jun 2009	Download PDF 1 Pages
54	Annual Return - Legacy	16 Jun 2009	Download PDF 3 Pages
55	Accounts - Total Exemption Small	8 Jun 2009	Download PDF 3 Pages
56	Annual Return - Legacy	18 Aug 2008	Download PDF 3 Pages
57	Officers - Legacy	2 Jul 2008	Download PDF 2 Pages
58	Accounts - Total Exemption Small	25 Mar 2008	Download PDF 4 Pages
59	Annual Return - Legacy	25 Jun 2007	Download PDF 2 Pages
60	Accounts - Total Exemption Small	29 Mar 2007	Download PDF 4 Pages
61	Annual Return - Legacy	21 Jun 2006	Download PDF 2 Pages
62	Accounts - Total Exemption Small	27 Mar 2006	Download PDF 4 Pages
63	Officers - Legacy	7 Feb 2006	Download PDF 1 Pages
64	Officers - Legacy	15 Dec 2005	Download PDF 2 Pages
65	Annual Return - Legacy	28 Jun 2005	Download PDF 2 Pages
66	Accounts - Total Exemption Small	19 Apr 2005	Download PDF 4 Pages
67	Officers - Legacy	1 Dec 2004	Download PDF 2 Pages
68	Annual Return - Legacy	22 Jun 2004	Download PDF 4 Pages
69	Accounts - Total Exemption Small	16 Apr 2004	Download PDF 4 Pages
70	Officers - Legacy	25 Feb 2004	Download PDF 1 Pages
71	Address - Legacy	7 Jul 2003	Download PDF 1 Pages
72	Annual Return - Legacy	12 Jun 2003	Download PDF 4 Pages
73	Accounts - Total Exemption Small	1 Apr 2003	Download PDF 4 Pages
74	Annual Return - Legacy	14 Jun 2002	Download PDF 4 Pages
75	Officers - Legacy	2 May 2002	Download PDF 1 Pages
76	Accounts - Total Exemption Small	1 Mar 2002	Download PDF 4 Pages
77	Officers - Legacy	14 Feb 2002	Download PDF 2 Pages
78	Officers - Legacy	17 Oct 2001	Download PDF 2 Pages
79	Officers - Legacy	1 Oct 2001	Download PDF 1 Pages
80	Officers - Legacy	21 Aug 2001	Download PDF 2 Pages
81	Officers - Legacy	14 Aug 2001	Download PDF 1 Pages
82	Annual Return - Legacy	6 Jun 2001	Download PDF 3 Pages
83	Accounts - Small	13 Mar 2001	Download PDF 4 Pages
84	Officers - Legacy	8 Mar 2001	Download PDF 1 Pages
85	Accounts - Small	2 Nov 2000	Download PDF 4 Pages
86	Officers - Legacy	16 Oct 2000	Download PDF 2 Pages
87	Annual Return - Legacy	9 Jun 2000	Download PDF 3 Pages
88	Annual Return - Legacy	19 Oct 1999	Download PDF 4 Pages
89	Auditors - Resignation Company	29 Sep 1999	Download PDF 1 Pages
90	Accounts - Small	27 Sep 1999	Download PDF 4 Pages
91	Officers - Legacy	14 Sep 1999	Download PDF 2 Pages
92	Officers - Legacy	14 Sep 1999	Download PDF 1 Pages
93	Address - Legacy	25 Aug 1999	Download PDF 1 Pages
94	Annual Return - Legacy	18 Jun 1998	Download PDF 4 Pages
95	Accounts - Full	28 Apr 1998	Download PDF 8 Pages
96	Officers - Legacy	20 Feb 1998	Download PDF 2 Pages
97	Officers - Legacy	20 Feb 1998	Download PDF 1 Pages
98	Officers - Legacy	18 Dec 1997	Download PDF 2 Pages
99	Accounts - Full	16 Oct 1997	Download PDF 8 Pages
100	Annual Return - Legacy	27 Aug 1997	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dolphin It Support & Consulting Services Limited Mutual People: Allen Johnson Ball	Active