WARREN PLACE MANAGEMENT COMPANY LIMITED

WARREN PLACE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 5 March 2018. The nature of the business is Residents property management. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARREN PLACE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 DUCKETTS WHARF
Address Line 2	SOUTH STREET
Post Town	BISHOP'S STORTFORD
Country	ENGLAND
Postcode	CM23 3AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	02/04/2019
Last Made Up Date	Not available

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 PLACE MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR MARK ANDERS

(~57 year old British national)

2 WARREN PLACE, GREEN TYE, MUCH HADHAM, HERTFORDSHIRE, SG10 6JD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/04/2019

MR LUKE ALEXANDER COLLINS

(~37 year old British national)

4 WARREN PLACE GREEN TYE, MUCH HADHAM, SG10 6JD, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 31/03/2020

MR STEPHEN ROBERT GEORGE

(~68 year old British national)

7 WARREN PLACE GREEN TYE, MUCH HADHAM, SG10 6JD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2020

MISS LETITIA ALEXANDRA HRISTODORESCU

(~35 year old Romanian,british national)

8 WARREN PLACE GREEN TYE, MUCH HADHAM, SG10 6JD, ENGLAND

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2023

MR IAN MARTIN

(~65 year old British national)

1 WARREN PLACE, GREEN TYE, MUCH HADHAM, HERTFORDSHIRE, SG10 6JD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/04/2019

MR MATTHEW DARREN SUCH

(~54 year old British national)

5 WARREN PLACE GREEN TYE, MUCH HADHAM, HERTFORDSHIRE, SG10 6JD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/04/2019

MR JOSEPH MICHAEL WILLSON

(~35 year old British national)

3 WARREN PLACE GREEN TYE, MUCH HADHAM, HERTFORDSHIRE, SG10 6JD

Current Director
Gives occupation as NONO
Usually resident in UNITED KINGDOM

Appointed on 25/04/2019

MR JOHN PETER WILTON

(~98 year old British national)

6 WARREN PLACE GREEN TYE, MUCH HADHAM, HERTFORDSHIRE, SG10 6JD

Current Director
Gives occupation as METAL BROKER
Usually resident in UNITED KINGDOM

Appointed on 25/04/2019

MR STEPHEN GEORGE

7 WARREN PLACE GREEN TYE, MUCH HADHAM, HERTFORDSHIRE, SG10 6JD, ENGLAND

Current Secretary

Appointed on 31/08/2020

Connections

(Shared officers)

A.K. RUBBER & INDUSTRIAL SUPPLIES LIMITED

MR JOSEPH MICHAEL WILLSON

AJK LETTINGS LTD

MR JOSEPH MICHAEL WILLSON

THERMAL BREAKS LIMITED

MR JOSEPH MICHAEL WILLSON

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)