Warmingham Grange Estate Management Ltd

Company Name	Warmingham Grange Estate Management Ltd
Directors	Christopher Paul Samuel Wright and Emily Street
Company Status	Active
Company Number	07852458
Category	Private Limited Company
Incorporation Date	18 November 2011(12 years, 5 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	Viscount Christopher Paul Samuel Wright
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The West Wing Warmingham Grange School Lane Sandbach CW11 3QN

Director Name	Mrs Emily Street
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Health Psychologist
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr Patrick Gerald Colin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Chestergate Macclesfield Cheshire SK11 6DU

Secretary Name	Mrs Pauline Jones
Status	Resigned
Appointed	18 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	116 Chestergate Macclesfield Cheshire SK11 6DU

Director Name	Mr Ray Rose
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(1 year, 3 months after company formation)
Appointment Duration	1 week (resigned 22 March 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fields View School Lane Warmingham Sandbach Cheshire CW11 3QN

Director Name	Mrs Diane Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage School Lane Warmingham Sandbach Cheshire CW11 3QN

Director Name	Mr Raymond Rose
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fields View School Lane Warmingham Sandbach Cheshire CW11 3QN

Director Name	Ms Diane Mary Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(4 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage School Lane Warmingham Sandbach CW11 3QN

Director Name	Ms Diane Mary Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage School Lane Warmingham Sandbach CW11 3QN

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Diane Jones 7.14% Ordinary
1 at £1	Mr M.s. Saunders & Mrs V.e. Fairbanks 7.14% Ordinary
1 at £1	Ray Rose 7.14% Ordinary
8 at £1	Viscount Homes 57.14% Ordinary
3 at £1	Regenda Homes 21.43% Ordinary

Financials

Year	2014
Net Worth	£9,651
Cash	£9,827
Current Liabilities	£300

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 23 January 2024 with updates (5 pages)
24 January 2024	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 (1 page)
24 January 2024	Director's details changed for Mrs Emily Street on 11 January 2024 (2 pages)
11 September 2023	Appointment of Mrs Emily Street as a director on 11 September 2023 (2 pages)
21 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
4 May 2023	Termination of appointment of Raymond Rose as a director on 2 May 2023 (1 page)
28 April 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
11 May 2022	Micro company accounts made up to 30 November 2021 (4 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
16 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
10 December 2020	Change of details for Viscount Christopher Paul Samuel Wright as a person with significant control on 9 December 2020 (2 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (3 pages)
7 June 2019	Micro company accounts made up to 30 November 2018 (7 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 30 November 2017 (7 pages)
14 February 2018	Confirmation statement made on 23 January 2018 with updates (3 pages)
14 February 2018	Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA United Kingdom to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 14 February 2018 (1 page)
16 January 2018	Termination of appointment of a director (1 page)
16 January 2018	Termination of appointment of a director (1 page)
15 January 2018	Registered office address changed from Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA England to Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA England to Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 15 January 2018 (1 page)
22 March 2017	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU to Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU to Castle Estates Block Management Ltd Dragons Wharf, Dragons Lane Moston Sandbach CW11 3PA on 22 March 2017 (1 page)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 January 2017	Termination of appointment of Diane Mary Jones as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Diane Mary Jones as a director on 6 January 2017 (1 page)
21 December 2016	Appointment of Mrs Diane Jones as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mrs Diane Jones as a director on 21 December 2016 (2 pages)
20 December 2016	Termination of appointment of Diane Jones as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Diane Jones as a director on 19 December 2016 (1 page)
12 December 2016	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 December 2016	Director's details changed for Viscount Christopher Paul Samuel Wright on 1 December 2016 (2 pages)
2 December 2016	Director's details changed for Viscount Christopher Paul Samuel Wright on 1 December 2016 (2 pages)
21 October 2016	Termination of appointment of Diane Jones as a director on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Mr Ray Rose on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mrs Diane Jones as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Diane Jones as a director on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Mr Ray Rose on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mrs Diane Jones as a director on 21 October 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 14 (6 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 14 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 June 2015	Termination of appointment of Patrick Gerald Colin as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Pauline Jones as a secretary on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Gerald Colin as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Gerald Colin as a director on 4 June 2015 (1 page)
23 February 2015	Director's details changed for Mrs Diane Jones on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Ray Rose on 19 February 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 February 2015	Director's details changed for Mrs Diane Jones on 19 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Ray Rose on 19 February 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 14 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 14 (4 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 14 (6 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 14 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 14 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 14 (3 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB United Kingdom on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from 5 Market Place Macclesfield Cheshire SK10 1EB United Kingdom on 29 November 2013 (1 page)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 March 2013	Termination of appointment of Ray Rose as a director (1 page)
24 March 2013	Appointment of Mr Ray Rose as a director (2 pages)
24 March 2013	Termination of appointment of Ray Rose as a director (1 page)
24 March 2013	Appointment of Mr Ray Rose as a director (2 pages)
15 March 2013	Appointment of Mrs Diane Jones as a director (2 pages)
15 March 2013	Appointment of Mr Ray Rose as a director (2 pages)
15 March 2013	Appointment of Mr Ray Rose as a director (2 pages)
15 March 2013	Appointment of Mrs Diane Jones as a director (2 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Warmingham Grange Estate Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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