WARENFORD MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WARENFORD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WARENFORD MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911266. The accounts status is DORMANT and accounts are next due on 31/05/2025.

WARENFORD MANAGEMENT COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
NEWCASTLE UPON TYNE
NE6 3NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN DAVID WARD Sep 1964 British Director 2019-09-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-08-21 UNTIL 2006-08-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-21 UNTIL 2006-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-21 UNTIL 2006-08-21 RESIGNED
MR DEEPAK VEDHARA Mar 1968 British Director 2018-07-13 UNTIL 2019-09-09 RESIGNED
MR CYRIL ALLEN LAMBERT Jun 1945 British Director 2006-08-21 UNTIL 2018-07-13 RESIGNED
MR PETER JAMES IONS Mar 1945 British Director 2006-08-21 UNTIL 2018-07-13 RESIGNED
MR CHARLES GIRARDAU LAIDLAW Apr 1954 British Secretary 2006-08-21 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Offshore Limited 2019-09-09 Newcastle Upon Tyne   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Deepak Vedhara 2018-07-13 - 2019-09-09 3/1968 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Girardau Laidlaw 2016-05-10 - 2018-07-13 4/1954 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
FABRICOM (UK) LIMITED NORTH EAST LINCOLNSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SHEPHERD OFFSHORE LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
S.M.P. (SERVICES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
METNOR SCAFFOLDING LIMITED DEAN STREET Dissolved... DORMANT 4525 - Other special trades construction
SEALANE INSHORE LIMITED SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
P. BROWNE DEVELOPMENTS (NORTHUMBERLAND) LIMITED PONTELAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRANDLING DEVELOPMENTS LIMITED CARDIFF Dissolved... 68100 - Buying and selling of own real estate
P BROWNE DEVELOPMENTS (ALNWICK) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 68100 - Buying and selling of own real estate
OLD ORCHARD LONGFRAMLINGTON LIMITED MORPETH ENGLAND Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
MITFORD B LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
COASTAL DEVELOPMENTS NORTHERN LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARKBURN COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
SHEPHERD OFFSHORE (SCOTLAND) LIMITED EDINBURGH Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Warenford Management Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-09 31-08-2018
Dormant Company Accounts - WARENFORD MANAGEMENT COMPANY LIMITED 2018-06-15 31-08-2017 £3 equity
Dormant Company Accounts - WARENFORD MANAGEMENT COMPANY LIMITED 2017-04-28 31-08-2016 £3 equity
Dormant Company Accounts - WARENFORD MANAGEMENT COMPANY LIMITED 2016-07-27 31-08-2015 £3 equity
Dormant Company Accounts - WARENFORD MANAGEMENT COMPANY LIMITED 2015-07-21 31-08-2014 £3 equity
Dormant Company Accounts - WARENFORD MANAGEMENT COMPANY LIMITED 2014-07-08 31-08-2013 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) NEWCASTLE UPON TYNE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHEPHERD OFFSHORE LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
SHEPHERD OFFSHORE ENGINEERING LIMITED NEWCASTLE UPON TYNE Active DORMANT 33120 - Repair of machinery
SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
S.M.P. (SERVICES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MITFORD F LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD OFFSHORE GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 68209 - Other letting and operating of own or leased real estate
MITFORD B LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
MITFORD ESTATE LLP NEWCASTLE UPON TYNE Active SMALL None Supplied