Warrington Homes Limited(The)
- Active
- Incorporated on 14 Mar 1977
Reg Address: The Warrington Homes Limited, The Linleys, Corsham SN13 9PD, England
- Summary The company with name "Warrington Homes Limited(The)" is a private-limited-guarant-nsc and located in The Warrington Homes Limited, The Linleys, Corsham SN13 9PD. Warrington Homes Limited(The) is currently in active status and it was incorporated on 14 Mar 1977 (47 years 6 months 11 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Warrington Homes Limited(The).
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Janet Welsh | Secretary | 28 Jul 2023 | - | Active |
| 2 | Rebecca Sumner Park | Director | 2 Mar 2023 | British | Active |
| 3 | Victoria Susan Conrad | Director | 15 Jul 2021 | British | Active |
| 4 | Simon James Burrell | Director | 5 Sep 2019 | British | Active |
| 5 | Dina Mcalpine | Director | 8 Mar 2018 | British | Resigned 6 Jun 2019 |
| 6 | Paul Sexton | Director | 7 Dec 2017 | British | Active |
| 7 | Paul Sexton | Director | 7 Dec 2017 | British | Resigned 6 Jun 2024 |
| 8 | Michael Norman Canty | Director | 21 Sep 2017 | British | Active |
| 9 | Christine Reid | Director | 4 Dec 2014 | British | Active |
| 10 | Nicholas John Rutherford Davis | Director | 4 Dec 2014 | British | Active |
| 11 | Richard John Christie Mauldon | Secretary | 3 Jun 2010 | - | Active |
| 12 | Richard John Christie Mauldon | Secretary | 3 Jun 2010 | British | Resigned 28 Jul 2023 |
| 13 | Paul Thomas Webb | Director | 4 Jun 2009 | British | Resigned 20 Oct 2014 |
| 14 | Gillian Claire Stafford | Director | 4 Jun 2009 | British | Active |
| 15 | Kate Victoria Helen Hoffman | Director | 26 Apr 2007 | British | Resigned 4 Mar 2021 |
| 16 | John Malcolm Chatwin | Director | 1 May 2003 | British | Active |
| 17 | John Malcolm Chatwin | Director | 1 May 2003 | British | Resigned 15 Jul 2021 |
| 18 | Malcolm Christopher Shirley | Director | 19 Sep 2002 | British | Resigned 8 Jun 2017 |
| 19 | Barbara Ann Johnson | Director | 19 Sep 2002 | British | Resigned 15 Nov 2004 |
| 20 | Kenneth Charles Robert Gibson | Director | 25 Apr 2002 | British | Resigned 3 Jun 2010 |
| 21 | Graham John Bates | Director | 30 Sep 1999 | British | Resigned 4 Jun 2009 |
| 22 | Kenneth Charles Robert Gibson | Secretary | 1 Jan 1999 | British | Resigned 3 Jun 2010 |
| 23 | Graham John Bates | Director | 16 Jul 1998 | British | Resigned 18 Feb 1999 |
| 24 | Rupert Christopher Fraser Drummond | Director | 15 Aug 1996 | British | Resigned 3 Sep 2020 |
| 25 | Charles James Constantine Davey | Director | 15 Aug 1996 | British | Resigned 16 Jul 1998 |
| 26 | David John Rich | Secretary | 15 Feb 1996 | British | Resigned 1 Jan 1999 |
| 27 | Ian Stuart Campbell | Director | 10 Oct 1995 | British | Resigned 26 Apr 2007 |
| 28 | Colin Willcox Awmack | Director | 30 Mar 1995 | British | Resigned 25 Apr 2002 |
| 29 | James Graham Brown | Director | 1 Nov 1994 | British | Resigned 7 Jun 2018 |
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 | 1 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Warrington Homes Limited(The).
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 28 Jul 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 5 | Accounts - Small | 18 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 17 May 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2022 | Download PDF 1 Pages |
| 8 | Incorporation - Memorandum Articles | 28 Sep 2022 | Download PDF |
| 9 | Resolution | 28 Sep 2022 | Download PDF |
| 10 | Accounts - Small | 29 Jun 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 24 May 2022 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 24 May 2022 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 24 May 2022 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 11 Jun 2021 | Download PDF |
| 17 | Accounts - Small | 3 Jun 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2021 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2020 | Download PDF 1 Pages |
| 20 | Accounts - Small | 24 Jun 2020 | Download PDF 22 Pages |
| 21 | Confirmation Statement - No Updates | 2 Jun 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 7 Jun 2019 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
| 25 | Accounts - Small | 3 Jun 2019 | Download PDF 22 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 4 Jun 2018 | Download PDF 3 Pages |
| 28 | Accounts - Small | 31 May 2018 | Download PDF 23 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 9 Nov 2017 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 9 Nov 2017 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 18 Jul 2017 | Download PDF 20 Pages |
| 36 | Confirmation Statement - Updates | 1 Jun 2017 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 4 Jul 2016 | Download PDF 6 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 4 Jul 2016 | Download PDF 2 Pages |
| 39 | Accounts - Full | 17 May 2016 | Download PDF 13 Pages |
| 40 | Accounts - Full | 28 May 2015 | Download PDF 14 Pages |
| 41 | Annual Return - Company With Made Up Date No Member List | 26 May 2015 | Download PDF 10 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2015 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2014 | Download PDF 1 Pages |
| 45 | Accounts - Full | 24 Jun 2014 | Download PDF 14 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 23 May 2014 | Download PDF 9 Pages |
| 47 | Accounts - Full | 16 Jul 2013 | Download PDF 16 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 21 May 2013 | Download PDF 9 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 19 Jun 2012 | Download PDF 9 Pages |
| 50 | Accounts - Full | 14 Jun 2012 | Download PDF 16 Pages |
| 51 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2011 | Download PDF 9 Pages |
| 52 | Accounts - Full | 27 May 2011 | Download PDF 13 Pages |
| 53 | Mortgage - Legacy | 25 Feb 2011 | Download PDF 5 Pages |
| 54 | Mortgage - Legacy | 22 Jul 2010 | Download PDF 5 Pages |
| 55 | Annual Return - Company With Made Up Date No Member List | 16 Jul 2010 | Download PDF 6 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 16 Jul 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2010 | Download PDF 1 Pages |
| 63 | Accounts - Full | 1 Jul 2010 | Download PDF 16 Pages |
| 64 | Officers - Termination Secretary Company With Name | 8 Jun 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 8 Jun 2010 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 8 Jun 2010 | Download PDF 3 Pages |
| 67 | Officers - Termination Director Company With Name | 8 Jun 2010 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 8 Aug 2009 | Download PDF 8 Pages |
| 69 | Officers - Legacy | 8 Aug 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 30 Jul 2009 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 30 Jul 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 8 May 2009 | Download PDF 13 Pages |
| 75 | Accounts - Full | 4 Sep 2008 | Download PDF 13 Pages |
| 76 | Annual Return - Legacy | 4 Sep 2008 | Download PDF 7 Pages |
| 77 | Address - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 78 | Accounts - Full | 31 Jul 2007 | Download PDF 13 Pages |
| 79 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
| 82 | Accounts - Full | 3 Aug 2006 | Download PDF 14 Pages |
| 83 | Annual Return - Legacy | 25 Jul 2006 | Download PDF 7 Pages |
| 84 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 7 Pages |
| 85 | Accounts - Small | 18 Jul 2005 | Download PDF 13 Pages |
| 86 | Officers - Legacy | 26 Nov 2004 | Download PDF 1 Pages |
| 87 | Accounts - Full | 22 Jul 2004 | Download PDF 13 Pages |
| 88 | Annual Return - Legacy | 22 Jul 2004 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 7 Aug 2003 | Download PDF 8 Pages |
| 90 | Accounts - Full | 7 Aug 2003 | Download PDF 15 Pages |
| 91 | Officers - Legacy | 15 May 2003 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 18 Nov 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 18 Nov 2002 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 22 Jul 2002 | Download PDF 7 Pages |
| 95 | Accounts - Full | 22 Jul 2002 | Download PDF 14 Pages |
| 96 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 14 Jul 2002 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 5 Jul 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 27 Jun 2002 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 13 Aug 2001 | Download PDF 5 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.