WARREN HEY COURT MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WARREN HEY COURT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03982017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2000
18/05/2000
WARREN HEY COURT LIMITED
LIVERPOOL
L1 6ER
25 Hoghton Street
Southport
Merseyside
PR9 0NS
Km Real Estate The Ternary
Old Haymarket
Liverpool
L1 6ER
L1 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN HEY COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN HEY COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN HEY COURT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED 30/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 5 |
View Report |
|
27/04/2000 - 18/05/2015 (15years) Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
27/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
27/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| 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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 11/02/2020 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 30/07/2015 | BERKELEY SHAW PROPERTY MANAGEMENT LIMITED (919936768) has left the board |
| 30/07/2015 | New Company Secretary BERKELEY SHAW PROPERTY MANAGEMENT LIMITED (919902831) Appointed |
| 19/07/2015 | New Annual Return filed |
| 16/07/2015 | New Company Secretary BERKELEY SHAW PROPERTY MANAGEMENT LIMITED (919936768) Appointed |
| 15/06/2015 | Michael Arthur Shaw (906510437) has left the board |
| 07/01/2015 | Henry Joseph Prescott (919248802) has left the board |
| 07/01/2015 | New Board Member Henry Joseph Prescott (905235403) Appointed |
| 12/11/2014 | New Board Member Henry Joseph Prescott (919248802) Appointed |
| 07/10/2014 | John Lysaght (907525994) has left the board |
| 26/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
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