THE NEW WARNHAM MANOR RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Leigh Foster as a director on 2025-05-06 |
| 26/05/2526 May 2025 | Appointment of Mr Daniel John Beak as a director on 2025-05-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 21/06/2121 June 2021 | Termination of appointment of Jennifer Ruth Shilton as a director on 2021-05-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR MARK BLOUNT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR LEIGH FOSTER |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC TICKNER |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF PSC STATEMENT ON 01/04/2017 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS JENNIFER RUTH SHILTON |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM COURTNEY GREEN, 25 CARFAX HORSHAM WEST SUSSEX RH12 1EE ENGLAND |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB |
| 09/05/179 May 2017 | CORPORATE SECRETARY APPOINTED STRIDE & SON LTD |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY COURTNEY GREEN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY HARRIETT HOUSTON-NICHOLS |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPALL |
| 16/02/1716 February 2017 | SECRETARY APPOINTED COURTNEY GREEN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRIETT HOUSTON-NICHOLS |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA COSTA |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR BARRY WEBB |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ERIC JAMES TICKNER |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ROGER WORKMAN |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM WARNHAM MANOR BYFLEETS LANE WARNHAM WEST SUSSEX RH12 3RN |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/06/1521 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN SPALL |
| 08/07/148 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLAPHAM |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY APPOINTED MRS HARRIETT HOUSTON-NICHOLS |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WORSFOLD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORSFOLD |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MRS LINDA EILEEN COSTA |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROYSTON CLAPHAM / 19/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALAN WORSFOLD / 19/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIETT HOUSTON-NICHOLS / 19/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM WEBB / 19/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR STEPHEN MARSH |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETA CADDE |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MR MICHAEL JOHN ALLAN WORSFOLD |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC TICKNER |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETA CADDE |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIETT NICHOLS / 17/06/2007 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MICHAEL JOHN ALAN WORSFOLD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER WORSFOLD |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/06/06; CHANGE OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 5 EAST PALLANT CHICHESTER W SUSSEX PO19 1TS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/08/959 August 1995 | S386 DISP APP AUDS 07/08/95 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 07/08/95 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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