WARING HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WARING HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
01494533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/04/1980 (44 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CENTRO PLC, MID DAY COURT 30 BRIGHTON ROAD, SUTTON
SURREY
SM2 5BN

TRADING ADDRESSES

Mid-Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£315

TOTAL LIABILITIES

£0

NET ASSETS

£315

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

70

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: Richard David Cooney (923871909) has left the board
Date: 14/10/2024	Event: GRAF PROPERTIES LTD (907739315) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARING HOUSE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£315

TOTAL LIABILITIES

£0

NET ASSETS

£315

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

70

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MS S. GREEN & MR F. MARTELLO	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
C.L. CRINALL	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
M. GILES	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
C.A. BUTTON & F.N. QUINN	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
J. PENN	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
J.M. DAVIS	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
A.J. ALLEN	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
B. FORSYTH	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
R.E. BRAMWELL	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
D. OKODUWA	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
MR B.I. FORSYTH & MRS G.A. FORSYTH	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
W.P. MURPHY & P.J. MURPHY	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
GRAF PROPERTIES	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
S.E. WAKE	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
A.D. WILLIAMSON & E.L. JOYCE	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
J. HEDGES	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
M. OLDFIELD & D. OLDFIELD	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
L. GHIDELLI	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
N.L. PARISH-MCLAUGHLIN	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
MR B.I. FORSYTH & MRS G.A. FORSYTH	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
J.D. VITLER	Owned: 4.76 %	Shares: 1	Price per share: £15.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Richard Giles 10/10/1991 - Present (33 years and 1 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Beatrice Oldfield 10/10/1991 - Present (33 years and 1 months) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Hedges 17/05/1996 - Present (28 years and 6 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CENTRO PLC 01/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 72	View Report
Carole Ann Button 19/10/2009 - Present (15 years and 1 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: Richard David Cooney (923871909) has left the board
Date: 14/10/2024	Event: GRAF PROPERTIES LTD (907739315) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Duncan Bushaway (918559682) has left the board
Date: 22/10/2020	Event: Beatriz Pilar Valverde Garzon (914755526) has left the board
Date: 22/04/2020	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Michelle Irene Robertson (914731308) has left the board
Date: 16/05/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Sarah Elizabeth Wake (925364394) Appointed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Board Member Elizabeth Louise Joyce (924395896) Appointed
Date: 09/03/2018	Event: Louis Percival Nicholas Paul Perry (919837480) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: Fiona Thompson (912580976) has left the board
Date: 10/10/2017	Event: New Board Member Richard David Cooney (923871909) Appointed
Date: 11/09/2017	Event: Neil Barry Forsyth (912565957) has left the board
Date: 03/07/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Board Member Sheree Green (918421023) Appointed
Date: 29/03/2017	Event: Dave Marvin (912662945) has left the board
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: Paul Leonard Liddiard (918272879) has left the board
Date: 13/10/2016	Event: Daniel James Gale (918272858) has left the board
Date: 13/10/2016	Event: Daniel Goddard (912894948) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Confirmation Statement filed
Date: 11/06/2015	Event: New Accounts filed
Date: 11/06/2015	Event: New Board Member Louis Percival Nicholas Paul Perry (919837480) Appointed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: Andrew Richard Bailey (910131202) has left the board
Date: 20/10/2014	Event: Lorraine Keenan (912565948) has left the board
Date: 20/10/2014	Event: Daniel William Palmer (912977800) has left the board
Date: 16/04/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Board Member Duncan Bushaway (918559682) Appointed
Date: 11/11/2013	Event: New Board Member Daniel James Gale (918272858) Appointed
Date: 11/11/2013	Event: New Board Member Paul Liddiard (918272879) Appointed
Date: 01/11/2013	Event: New Board Member Christopher Leslie Crinall (918250581) Appointed
Date: 01/11/2013	Event: New Board Member Abigail Jane Allen (918250561) Appointed
Date: 01/11/2013	Event: New Board Member Janet Mary Davis (918250553) Appointed
Date: 19/10/2013	Event: New Confirmation Statement filed

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WARING HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£315

£0

£315

People Overview

10

70

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£315

£0

£315

Accounts

People Overview

10

70

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™