WARREN BANK MANAGEMENT COMPANY LIMITED

WARREN BANK MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 12 February 2010. The nature of the business is Residents property management. The company's registered office is on Station Road, Brampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WARREN BANK MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WARREN BANK
Address Line 2	STATION ROAD
Post Town	BRAMPTON
County	CUMBRIA
Country	ENGLAND
Postcode	CA8 1EX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

WARREN BANK MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR KEVIN CARDEW

(~61 year old British national)

WARREN BANK STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2016

MR DAVID ALAN DODD

(~67 year old British national)

WARREN GARTH STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2016

MR STUART HODGSON

(~55 year old British national)

1 1 ASH LEA, BRAMPTON, CA8 1TD, UNITED KINGDOM

Current Director
Gives occupation as FIREFIGHTER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2018

MR MICHAEL JOSEPH POLE-BAKER

(~61 year old British national)

HUFFNPUFF HUFFNPUFF, STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EX, UNITED KINGDOM

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in UNITED KINGDOM

Appointed on 05/03/2019

MR CLIVE WALTON

(~75 year old British national)

HOLLY COTTAGE STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EX, GREAT BRITAIN

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 08/03/2017

MR KEVIN CARDEW

WARREN BANK STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EX, ENGLAND

Current Secretary

Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)

Mr Kevin Cardew

(~61 year old British national)

Warren Bank, Station Road, Brampton, Cumbria, CA8 1EX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Alan Dodd

(~67 year old British national)

Warren Bank, Station Road, Brampton, Cumbria, CA8 1EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)