WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03176610

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/03/1996 (28 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD
SURREY
KT20 6EJ

TRADING ADDRESSES

Paxton House
Waterhouse Lane
Kingswood
Tadworth, Surrey
KT20 6EJ

The Georgian House
37 Bell Street
Reigate
Surrey
RH2 7AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Pavan Kaur Uppal (930938265) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 03/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHLEEN MARIA SABOURN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOSEPH ALLEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR RICHARD RICHARDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE KATHERINE DODDS-ELY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PETER JAMES & SARA JANE JAMES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM JOHN LAWRENCE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE WAND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA NICOLA DOWNES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHRUTI MCCRAE & ROBERT MCCRAE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WANDA MARTA MOORE & ROLAND MOORE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA EVE GABRIEL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA RICHARD WALKER & NATALIE DAWN WALKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ELIZABETH SMITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY GREENWOOD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TIMOTHY SIMON THORPE & MS CERI MARGARET BLOWER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND ANNE LAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN OLIVER ROBERT GRIST	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STACEY DANIELLS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW JOSEPH MULLICE & PAVAN KAUR UPPAL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY FLORENCE TOWNSEND & LOUIE FRANCIS WILLIAM JACOMBS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ADUTWUMWAH KORE & SHAUN JEREMY CARTER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAMES SHILTON & MISS AMANDA PAYNE-DANSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL EDWARD JACKSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLYS ELIZABETH BRIDGE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIV FREDRIKSEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH-CHLOE JAMES & NEIL ANTHONY EVANS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA SERJEANT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE JOHN MERRETT & KATIE JANE SIMPSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITCHELL CRISTIAN WARD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ROSE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HERITAGE MANAGEMENT LIMITED 01/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 29	View Report
Dhruti McCrae 17/07/2021 - Present (3 years and 5 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 22/03/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Derek David Dennard 22/03/1996 - Present (28 years and 9 months) Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report
Michael William Gearon 22/03/1996 - Present (28 years and 9 months) Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Pavan Kaur Uppal (930938265) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 03/03/2024	Event: New Accounts filed
Date: 12/09/2023	Event: Paven Kaur Uppal (930851907) has left the board
Date: 26/05/2023	Event: New Board Member Pavan Kaur Uppal (930938265) Appointed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Board Member Paven Kaur Uppal (930851907) Appointed
Date: 03/05/2023	Event: Paula Serjeant (930798660) has left the board
Date: 03/05/2023	Event: Helen Elizabeth Smith (913805341) has left the board
Date: 20/04/2023	Event: New Board Member Paula Serjeant (930798660) Appointed
Date: 12/01/2023	Event: Lucy Florence Townsend (928296181) has left the board
Date: 12/01/2023	Event: Stacey Daniells (924677943) has left the board
Date: 12/01/2023	Event: Trevor Richards (912220961) has left the board
Date: 22/10/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Board Member Helen Elizabeth Smith (913805341) Appointed
Date: 16/08/2022	Event: New Board Member Trevor Richard Richards (912220961) Appointed
Date: 27/07/2022	Event: Dean Lee (918462776) has left the board
Date: 20/05/2022	Event: Sarah-Chloe James (928249694) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Board Member Lucy Townsend (928296181) Appointed
Date: 29/04/2021	Event: New Board Member Sarah-Chloe James (928249694) Appointed
Date: 28/04/2021	Event: New Accounts filed
Date: 23/11/2020	Event: Elizabeth Jane Sargent (924677928) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 15/06/2018	Event: Mark Joseph Allen (905751804) has left the board
Date: 15/06/2018	Event: Stephen Dickenson (915610381) has left the board
Date: 30/05/2018	Event: New Board Member Stacey Daniells (924677943) Appointed
Date: 30/05/2018	Event: New Board Member Elizabeth Jane Sargent (924677928) Appointed
Date: 30/05/2018	Event: New Board Member Dean Lee (918462776) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Susan Mary Elizabeth Lock (913433100) has left the board
Date: 18/11/2017	Event: New Accounts filed
Date: 16/11/2017	Event: New Board Member Stephen Dickenson (915610381) Appointed
Date: 27/06/2017	Event: Christopher Smith (920849884) has left the board
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: New Accounts filed
Date: 27/05/2016	Event: New Board Member Christopher Smith (920849884) Appointed
Date: 20/05/2016	Event: Stephen Dickenson (915610381) has left the board
Date: 17/04/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: GORDON & CO (PROPERTY CONSULTANTS) LTD (919745787) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 01/01/2016	Event: Change in Reg. Office
Date: 12/11/2015	Event: New Company Secretary HERITAGE MANAGEMENT LIMITED (910135837) Appointed
Date: 12/11/2015	Event: HERITAGE MANAGEMENT LIMITED (920214769) has left the board
Date: 02/11/2015	Event: New Company Secretary HERITAGE MANAGEMENT LIMITED (920214769) Appointed

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WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

1

29

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

1

29

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™