WARREN BANK MANAGEMENT COMPANY LIMITED - BRAMPTON


Company Profile Company Filings

Overview

WARREN BANK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRAMPTON ENGLAND and has the status: Active.
WARREN BANK MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WARREN BANK MANAGEMENT COMPANY LIMITED - BRAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WARREN BANK
BRAMPTON
CUMBRIA
CA8 1EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE WALTON Aug 1948 British Director 2017-03-08 CURRENT
MR MICHAEL JOSEPH POLE-BAKER Aug 1962 British Director 2019-03-05 CURRENT
MR STUART HODGSON Jan 1969 British Director 2018-03-07 CURRENT
MR DAVID ALAN DODD Mar 1957 British Director 2016-03-15 CURRENT
MR. KEVIN CARDEW Jan 1963 British Director 2016-03-15 CURRENT
MR KEVIN CARDEW Secretary 2020-03-05 CURRENT
GERARD NICHOLAS RATCLIFFE Dec 1965 British Director 2010-02-12 UNTIL 2016-03-15 RESIGNED
PAUL NEARY Dec 1960 British Director 2010-02-12 UNTIL 2016-03-15 RESIGNED
MR GERARD NICHOLAS RATCLIFFE Secretary 2010-02-12 UNTIL 2016-03-15 RESIGNED
MR DAVID ALAN DODD Secretary 2016-03-15 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Hodgson 2019-03-05 1/1969 Brampton   Cumbria Significant influence or control
Mr Kevin Cardew 2016-04-06 1/1963 Brampton   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Dodd 2016-04-06 3/1957 Brampton   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYX ADMIN LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ANDERSON BROOKES LTD BOLTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LEGAL PLUS LTD HALE Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LOSTOCK PROPERTIES LIMITED PENRITH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
UK FINANCE ONLINE LIMITED BOLTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
UNIQUE DEBT SOLUTIONS LTD. HALE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GOPHER MONEY LIMITED BOLTON Dissolved... SMALL 64929 - Other credit granting n.e.c.
G B CAR LOANS LIMITED BURY Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
TOWNSEND CARDEW LIMITED BRAMPTON Dissolved... MICRO ENTITY 62090 - Other information technology service activities
EC GLOBAL LIMITED BOLTON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
THE HOLMLEA CHARITABLE TRUST PENRITH Dissolved... 88990 - Other social work activities without accommodation n.e.c.
LAWSON FOX DEBT SOLUTIONS LTD BOLTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
UK LITIGATION FUNDING LIMITED BOLTON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
TOWNSEND CARDEW LIMITED RUGBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LAWSON FOX BUSINESS RECOVERY LIMITED BOLTON Dissolved... 69201 - Accounting and auditing activities
EDEN LOANS LIMITED PENRITH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
LAWSON FOX & PARTNERS LTD BOLTON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
LAWSON FOX GROUP LIMITED BOLTON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Warren Bank Management Company Limited 2023-11-29 28-02-2023 £1,385 Cash
Warren Bank Management Company Limited 2022-11-30 28-02-2022 £1,383 Cash
Warren Bank Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-19 28-02-2021 £23,018 equity
Micro-entity Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2020-03-07 28-02-2020 £23,018 equity
Micro-entity Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2019-03-07 28-02-2019 £23,018 equity
Micro-entity Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2018-03-08 28-02-2018 £23,018 equity
Micro-entity Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2017-03-14 28-02-2017 £23,018 equity
Dormant Company Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2016-12-22 28-02-2016 £18 Cash £18 equity
Dormant Company Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2015-12-15 28-02-2015 £18 Cash £18 equity
Dormant Company Accounts - WARREN BANK MANAGEMENT COMPANY LIMITED 2014-12-18 28-02-2014 £18 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA ZZZ LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies