WARRENHURST (GUILDFORD) MANAGEMENT LIMITED


Registered number: 00994483
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Name: WARRENHURST (GUILDFORD) MANAGEMENT LIMITED
WARRENHURST (GUILDFORD) MANAGEMENT LTD
Address: 3 TOLLGATE, EPSOM ROAD, GUILDFORD, SURREY, GU1 2QZ
Incorporation Date: 1970-11-16

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view

Company Documents

date name form type
2019-02-13 30/09/18 TOTAL EXEMPTION FULL AA
2018-02-14 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-04-11 DIRECTOR APPOINTED MR STEPHEN DONALD PARKER AP01
2016-01-05 18/12/15 NO MEMBER LIST AR01
2016-12-12 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-12 APPOINTMENT TERMINATED, DIRECTOR DIRK KOTZE TM01
2016-12-24 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2015-11-09 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-08 18/12/14 NO MEMBER LIST AR01
2014-04-07 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-02 30/09/14 TOTAL EXEMPTION SMALL AA
2013-01-14 APPOINTMENT TERMINATED, DIRECTOR RICHARD GINN TM01
2013-01-14 18/12/12 NO MEMBER LIST AR01
2013-12-24 18/12/13 NO MEMBER LIST AR01
2013-01-14 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKIE TM01
2013-06-25 30/09/12 TOTAL EXEMPTION FULL AA
2013-01-14 DIRECTOR'S CHANGE OF PARTICULARS / DIRK CORNEULIUS KOTLE / 14/01/2013 CH01
2013-03-27 DIRECTOR APPOINTED MISS KATHERINE ELIZABETH CROOKS AP01
2013-01-14 APPOINTMENT TERMINATED, DIRECTOR JEAN HANLEY TM01
2012-07-10 APPOINTMENT TERMINATED, DIRECTOR WARREN APPLEGATE TM01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL APPLEGATE / 18/01/2012 CH01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HANLEY / 18/01/2012 CH01
2012-01-18 APPOINTMENT TERMINATED, SECRETARY JAMES MCKIE TM02
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GINN / 18/01/2012 CH01
2012-01-18 SECRETARY APPOINTED MICHAEL JOHN SMITH AP03
2012-07-03 30/09/11 TOTAL EXEMPTION FULL AA
2012-01-19 18/12/11 NO MEMBER LIST AR01
2012-01-18 REGISTERED OFFICE CHANGED ON 18/01/2012 FROMC/O MANAGEMENT ADMINISTRATIONSERVICES GREAT OAK260 LONDON ROADGUILDFORD SURREYGU4 7LF AD01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MCKIE / 18/01/2012 CH01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HEALING / 18/01/2012 CH01
2011-07-21 18/12/10 AR01
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-16 18/12/09 AR01
2010-07-29 DIRECTOR APPOINTED DIRK CORNEULIUS KOTLE AP01
2010-04-27 30/09/09 TOTAL EXEMPTION FULL AA
2009-03-13 APPOINTMENT TERMINATED DIRECTOR NATALIE CHAMBERS 288b
2009-01-13 30/09/08 TOTAL EXEMPTION FULL AA
2009-03-23 ANNUAL RETURN MADE UP TO 18/12/08 363a
2009-03-13 APPOINTMENT TERMINATED DIRECTOR ROSEMARY HOLE 288b
2008-04-09 DIRECTOR APPOINTED WARREN PAUL APPLEGATE 288a
2008-01-15 ANNUAL RETURN MADE UP TO 18/12/07 363s
2008-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-03-21 NEW DIRECTOR APPOINTED 288a
2007-02-01 ANNUAL RETURN MADE UP TO 18/12/06 363s
2007-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-10 ANNUAL RETURN MADE UP TO 18/12/05 363s
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-27 ANNUAL RETURN MADE UP TO 18/12/04 363s
2004-01-06 ANNUAL RETURN MADE UP TO 18/12/03 363s
2004-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-01 NEW DIRECTOR APPOINTED 288a
2003-01-03 ANNUAL RETURN MADE UP TO 18/12/02 363s
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-03 ANNUAL RETURN MADE UP TO 18/12/01 363s
2002-12-18 DIRECTOR RESIGNED 288b
2002-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-22 NEW DIRECTOR APPOINTED 288a

Last update: 2019-05-29 23:14:57