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- WARFIELD CHASE MANAGEMENT COMPANY LIMITED
WARFIELD CHASE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WARFIELD CHASE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05398683
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WINDSOR
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 02/08/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WARFIELD CHASE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARFIELD CHASE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARFIELD CHASE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2019 - Present (4 years and 10 months) 21/10/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 313 Past: 74 |
View Report |
09/06/2021 - Present (3 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/03/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
LONDON LAW SECRETARIAL LIMITED 18/03/2005 - Present (19 years and 5 months) 18/03/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
18/03/2005 - 18/03/2008 (3years) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
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: 02/08/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Paul Colin Beal (912565079) Appointed |
Date: 11/06/2021 | Event: New Board Member Paul Beal (928407317) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: Change in Reg. Office |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: LEETE SECRETARIAL SERVICES LIMITED (926357056) has left the board |
Date: 30/10/2019 | Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
Date: 23/10/2019 | Event: HOMES PROPERTY SERVICES (UK) LTD (919436791) has left the board |
Date: 23/10/2019 | Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (926357056) Appointed |
Date: 23/10/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: HOMES PROPERTY SERVICES (UK) LTD (924654244) has left the board |
Date: 05/06/2018 | Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (919436791) Appointed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: Clifford John Homes (901742669) has left the board |
Date: 22/05/2018 | Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (924654244) Appointed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Board Member Nicola Ann Bicknell (923982120) Appointed |
Date: 13/07/2017 | Event: Change in Reg. Office |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: Ann Chiverton Chiverton (912489260) has left the board |
Date: 20/05/2016 | Event: Change in Reg. Office |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: Victoria Louise Goodman (912499426) has left the board |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Board Member Raymond Beal (918886908) Appointed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: Yvette Jane Davis (915136245) has left the board |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: Linda Jackson (912489238) has left the board |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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