WARMLEY CORUM MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

WARMLEY CORUM MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WARMLEY CORUM MANAGEMENT LIMITED was incorporated 11 years ago on 29/06/2012 and has the registered number: 08124135. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WARMLEY CORUM MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

VINTRY BUILDING
BRISTOL
BS1 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SIMON PRYCE Mar 1961 British Director 2022-07-18 CURRENT
MR BENYAMIN NAEEM HABIB Jun 1965 British Director 2022-09-29 CURRENT
MRS JILL ALEXANDRA AUBREY Apr 1974 British Director 2022-07-18 CURRENT
GEOFFREY LESLIE RAWLINGS Sep 1945 British Director 2014-02-21 UNTIL 2022-07-18 RESIGNED
MR TONY MICHAEL MCGING Jun 1965 British Director 2012-06-29 UNTIL 2014-02-21 RESIGNED
MR KEVIN JOHN HUGHES Aug 1958 British Director 2014-02-21 UNTIL 2017-06-23 RESIGNED
MS KATHERINE MAY Secretary 2012-09-14 UNTIL 2013-09-30 RESIGNED
MR JARROD BADEN DARBY Secretary 2014-07-08 UNTIL 2017-06-23 RESIGNED
SIOBHAN LAVERY Secretary 2012-06-29 UNTIL 2012-09-14 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2012-06-29 UNTIL 2014-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fprop Fulcrum General Partner Limited 2022-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoff Leslie Rawlings 2017-06-23 - 2022-07-18 9/1945 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNING MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DOWNING CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EBURY CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOWNING ABSOLUTE INCOME VCT 1 PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
EVEDALE CARE HOME LIMITED WILMSLOW Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
DOWNING MANAGERS 2 LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
DOWNING MANAGERS 3 LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FLOREAT DOMUS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E. E. H. DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DOWNING MANAGERS 7 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DOWNING MANAGERS 6 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DOWNING PLANNED EXIT VCT 8 PLC LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
DOWNING PLANNED EXIT VCT 9 PLC LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
EDWARD MCGRATH DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DOWNING LLP LONDON ENGLAND Active FULL None Supplied
BROCKLEY ROAD LLP LONDON ENGLAND Dissolved... SMALL None Supplied
BARING HALL PROPERTY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warmley Corum Management Limited 2023-12-15 31-03-2023 £11 equity
Warmley Corum Management Limited 2022-12-08 31-03-2022 £11 equity
Warmley Corum Management Limited 2021-08-12 31-03-2021 £11 equity
Warmley Corum Management Limited 2020-10-16 31-03-2020 £11 equity
Accounts Submission 2019-10-31 31-03-2019 £11 equity
Micro-entity Accounts - WARMLEY CORUM MANAGEMENT LIMITED 2018-12-28 31-03-2018 £11 equity
Micro-entity Accounts - WARMLEY CORUM MANAGEMENT LIMITED 2017-12-05 31-03-2017 £11 equity
Micro-entity Accounts - WARMLEY CORUM MANAGEMENT LIMITED 2017-03-28 30-06-2016 £11 equity
Micro-entity Accounts - WARMLEY CORUM MANAGEMENT LIMITED 2016-04-19 30-06-2015 £11 equity
Abbreviated Company Accounts - WARMLEY CORUM MANAGEMENT LIMITED 2015-06-19 30-06-2014 £8,557 Cash £11 equity
ACCOUNTS - Final Accounts preparation 2014-07-12 30-06-2013 68 Cash 11 equity

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