Warren Court Management Company (Wallasey) Limited

Company Name	Warren Court Management Company (Wallasey) Limited
Company Status	Active
Company Number	06286465
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Karen Stein
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Warren Court 67 Warren Drive Wallasey Merseyside C45 0JP

Director Name	Lord Storey Of Childwall In The City Of Liverpool Michael John Storey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Headteacher
Country of Residence	Uited Kingdom
Correspondence Address	36 Countisbury Drive Liverpool Merseyside L16 0JJ

Director Name	Mr Edward Vincent Perry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(11 years after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 67 Warren Drive Wallasey CH45 0JP Wales

Director Name	Mr Stuart Quentin McKenzie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Linksview Wallasey Merseyside CH45 0NQ Wales

Secretary Name	Mr Stuart Quentin McKenzie
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Linksview Wallasey Merseyside CH45 0NQ Wales

Contact

Telephone	0151 6395559
Telephone region	Liverpool

Location

Registered Address	166 Banks Road West Kirby Wirral CH48 0RH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,329
Cash	£2,610
Current Liabilities	£549

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

26 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
19 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from 15 Linksview Wallasey Merseyside CH45 0NQ England to 166 Banks Road West Kirby Wirral CH48 0RH on 19 July 2022 (1 page)
28 June 2022	Micro company accounts made up to 30 June 2021 (6 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
15 June 2021	Termination of appointment of Stuart Quentin Mckenzie as a director on 15 June 2021 (1 page)
15 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
15 June 2021	Termination of appointment of Stuart Quentin Mckenzie as a secretary on 15 June 2021 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
25 June 2018	Appointment of Mr Edward Vincent Perry as a director on 25 June 2018 (2 pages)
30 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017	Notification of Michael Storey as a person with significant control on 20 June 2016 (2 pages)
18 July 2017	Notification of Michael Storey as a person with significant control on 20 June 2016 (2 pages)
18 July 2017	Registered office address changed from Flat 2, Warren Court 67 Warren Drive Wallasey Merseyside CH45 0JP to 15 Linksview Wallasey Merseyside CH45 0NQ on 18 July 2017 (1 page)
18 July 2017	Director's details changed for Mr Stuart Quentin Mckenzie on 30 June 2017 (2 pages)
18 July 2017	Registered office address changed from Flat 2, Warren Court 67 Warren Drive Wallasey Merseyside CH45 0JP to 15 Linksview Wallasey Merseyside CH45 0NQ on 18 July 2017 (1 page)
18 July 2017	Secretary's details changed for Mr Stuart Quentin Mckenzie on 30 June 2017 (1 page)
18 July 2017	Director's details changed for Mr Stuart Quentin Mckenzie on 30 June 2017 (2 pages)
18 July 2017	Secretary's details changed for Mr Stuart Quentin Mckenzie on 30 June 2017 (1 page)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5 (6 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5 (6 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5 (6 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (6 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
12 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Director's details changed for Councillor Michael John Storey on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Karen Stein on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Karen Stein on 19 June 2010 (2 pages)
1 July 2010	Director's details changed for Councillor Michael John Storey on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Location of debenture register (1 page)
19 June 2007	Incorporation (17 pages)
19 June 2007	Incorporation (17 pages)

Warren Court Management Company (Wallasey) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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