WARRENSHAW (2000) LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

WARRENSHAW (2000) LIMITED is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
WARRENSHAW (2000) LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARRENSHAW (2000) LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
01490 - Raising of other animals
68201 - Renting and operating of Housing Association real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
NEWPORT PAGNELL
BUCKS
MK16 8AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUDIE MARIA JAN SUTTON British Secretary 2011-09-16 CURRENT
TRUDIE MARIA JAN SUTTON Aug 1964 British Director 2011-09-16 CURRENT
WAYNE JASON HUGHES Dec 1969 British Director 2011-09-16 CURRENT
JUSTIN JOHN NIGEL HUGHES Apr 1972 British Director 2011-09-16 CURRENT
TRACY GOOD Mar 1968 British Director 2011-09-16 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-03-29 UNTIL 1999-03-29 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-03-29 UNTIL 1999-03-29 RESIGNED
JOHN WILLIS Oct 1918 British Director 1999-03-29 UNTIL 2011-10-17 RESIGNED
JOHN BERNARD WILLIS Apr 1944 British Director 2011-08-26 UNTIL 2011-09-16 RESIGNED
RENATE ANNA HANSELMANN KNOCHEL Sep 1949 British Director 2000-06-09 UNTIL 2001-01-01 RESIGNED
JOHN WILLIS Oct 1918 British Secretary 1999-03-29 UNTIL 2000-06-09 RESIGNED
JOHN BERNARD WILLIS Apr 1944 British Secretary 2009-01-16 UNTIL 2011-09-16 RESIGNED
RENATE ANNA HANSELMANN KNOCHEL Sep 1949 British Secretary 2000-06-09 UNTIL 2001-01-01 RESIGNED
FREDA GOOD Sep 1941 Secretary 2001-09-01 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tracy Good 2016-07-06 3/1968 Newport Pagnell   Bucks Significant influence or control
Justin John Nigel Hughes 2016-07-06 4/1972 Newport Pagnell   Bucks Significant influence or control
Mr Wayne Jason Hughes 2016-07-06 12/1969 Newport Pagnell   Bucks Significant influence or control
Trudie Maria Jan Sutton 2016-07-06 8/1964 Newport Pagnell   Bucks Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUDIE SUTTON LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
MAJESTIC DEVELOPMENTS LTD NEWPORT PAGNELL Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
REYNOLDS ESTATE AND LETTING AGENTS LTD BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £1,950,168 Cash £1,423,739 equity
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 31-05-2022 £99,577 Cash £795,388 equity
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-05-2021 £139,215 Cash £840,082 equity
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-05-2020 £52,676 Cash £892,290 equity
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £36,211 Cash £252,212 equity
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-16 31-05-2018 £43,076 Cash £256,936 equity
Warrenshaw (2000) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-05-2017 £280,554 equity
Warrenshaw (2000) Limited - Abbreviated accounts 16.1 2017-02-10 31-05-2016 £11,229 Cash £267,327 equity
Warrenshaw (2000) Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £54,469 Cash £278,484 equity
Abbreviated Company Accounts - WARRENSHAW (2000) LIMITED 2015-02-19 31-05-2014 £117,674 Cash £323,533 equity

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TRUDIE SUTTON LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
SBM ADVISORY LTD NEWPORT PAGNELL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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